Reasonableness in licensing
What does "reasonableness" mean in licensing applications? Find out what to consider when applying for a licence from OFSI
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
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.
How do I know if I am dealing with someone who is sanctioned? 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