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Blog: Office of Financial Sanctions Implementation

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Office of Financial Sanctions Implementation

OFAC-OFSI Enhanced Partnership

Posted by: OFSI, Posted on: 17 October 2022 - Categories: OFSI Blog

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 …

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Reporting to OFSI: what do I need to do?

Posted by: OFSI, Posted on: 30 August 2022 - Categories: OFSI Blog
Woman making notes at a laptop

Find out who needs to report to OFSI, what you need to report and how to do it

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OFSI issues Humanitarian Activity General Licence under Russia sanctions regime

Posted by: OFSI, Posted on: 7 July 2022 - Categories: OFSI Blog

OFSI has issued a General Licence to allow the delivery of humanitarian assistance in Ukraine

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New enforcement powers - a message from Giles Thomson, Director of OFSI

Posted by: Giles Thomson, Posted on: 8 June 2022 - Categories: OFSI Blog
Rolled newspaper with the headline Changes in legislation

OFSI's director Giles Thomson talks about new powers which come into force on 15 June and our approach to enforcement

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Russia: What has changed and what do I need to do?

Posted by: OFSI, Posted on: 10 March 2022 - Categories: OFSI Blog
image of Red Square in Moscow

The UK has in place extensive financial sanctions against Russia. Find out more about what these are and what you need to do

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Chelsea Football Club: What you need to know

Posted by: OFSI, Posted on: 10 March 2022 - Categories: OFSI Blog
picture of a football on a pitch

Find out more about what is permitted in dealing with Chelsea Football Club

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OFSI updates charity sector guidance

Posted by: OFSI, Posted on: 1 November 2021 - Categories: OFSI Blog

OFSI has updated its charity sector guidance, adding new sections on Afghanistan and alternative remittance systems

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Reasonableness in licensing

Posted by: OFSI, Posted on: 30 June 2021 - Categories: OFSI Blog

What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI

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Introduction to licensing

Posted by: OFSI, Posted on: 19 April 2021 - Categories: OFSI Blog
blocks spelling out the word Licence on a grey background

Find out more about financial sanctions licences, including what licences allow and top tips for applying for a licence from OFSI

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An introduction from new OFSI director Giles Thomson

Posted by: Giles Thomson, Posted on: 4 February 2021 - Categories: OFSI Blog

Read OFSI's latest blog from Giles Thomson about his new role as Director of OFSI and economic crime

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OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.

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