Reporting to OFSI: what do I need to do?
Find out who needs to report to OFSI, what you need to report and how to do it
Find out who needs to report to OFSI, what you need to report and how to do it
OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine
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
OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
Find out more about financial sanctions licences, including what licences allow and top tips for 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