Find out what you need to know about financial sanctions at the end of the transition period
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI director Rena Lalgie reflects on the last four years
What are transport sanctions? Read our latest blog to find out more.
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
Find out what OFSI got up to in the last financial year by reading our latest annual review
Find out what OFSI got up to in 2018 and what's coming up this year
FATF have awarded the UK the highest possible rating for promoting financial sanctions against terrorism and the proliferation of weapons of mass destruction. How did the assessment work and what next for OFSI?
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