Find out what you need to know about financial sanctions at the end of the transition period
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.
The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.
Which UK financial sanctions regime imposes the most asset freezes? Read the new OFSI blog to find out