Get ready for the end of the transition period
Find out what you need to know about financial sanctions at the end of the transition period
4 things charities need to know about financial sanctions
The Charity Commission has written a guest blog for OFSI highlighting what charities need to keep in mind when managing their sanctions risk
OFSI: past and future
OFSI director Rena Lalgie reflects on the last four years
Sanctions and Transport
What are transport sanctions? Read our latest blog to find out more.
Global Human Rights Sanctions
What is the new UK's Global Human Rights sanctions regime? Read our latest blog to find out more.
Am I dealing with a sanctioned entity?
How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.
OFSI releases 2018 to 2019 Annual Review
Find out what OFSI got up to in the last financial year by reading our latest annual review
International engagement
Since OFSI last blogged on this subject, we have substantially increased the scope and ambition of our international engagement. OFSI is now just over 3 years old. In this time, we have built up a wealth of experience and we …
2018 events and engagement review
Find out what OFSI got up to in 2018 and what's coming up this year
UK secures highest rating for financial sanctions
...perspective. The FATF report is a significant staging post but not the end. We will use it as a catalyst to build on our achievements. Rena Lalgie Director of OFSI....