As Directors of two of the world’s leading financial sanctions implementation authorities, we are committed to our close working relationship. As a testament to this ongoing commitment, on Thursday, 13 October, OFAC and OFSI concluded a multi-day technical exchange in …
OFSI's director Giles Thomson talks about new powers which come into force on 15 June and our approach to enforcement
The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do
Find out more about what is permitted in dealing with Chelsea Football Club
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime
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.