How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review
Find out more about reporting to OFSI using our revised forms
How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement
Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.