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Office of Financial Sanctions Implementation

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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Get ready for the end of the transition period

Posted by: OFSI, Posted on: 1 December 2020 - Categories: OFSI Blog
Legislation highlighted in dictionary

Find out what you need to know about financial sanctions at the end of the transition period

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4 things charities need to know about financial sanctions

Posted by: Charity Commission, Posted on: 13 November 2020 - Categories: OFSI Blog
Refugees and landscape in Atmeh, Syria

The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk

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OFSI: past and future

Posted by: Rena Lalgie, Posted on: 27 October 2020 - Categories: OFSI Blog
black and white photo of front of HM Treasury

OFSI director Rena Lalgie reflects on the last four years

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Sanctions and Transport

Posted by: OFSI, Posted on: 3 August 2020 - Categories: OFSI Blog
Origami paper boats made of British pounds on a nautical chart

What are transport sanctions? Read our latest blog to find out more.

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Global Human Rights Sanctions

Posted by: OFSI, Posted on: 13 July 2020 - Categories: OFSI Blog
closeup of the hands of a young man with a piece of paper with the text human rights written in it, with a dramatic effect

What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.

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About OFSI

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

OFSI is part of HM Treasury.

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