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Office of Financial Sanctions Implementation

Am I dealing with a sanctioned entity?

Posted by: OFSI, Posted on: 17 December 2019 - Categories: OFSI Blog
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How do I know if I am dealing with someone who is sanctioned? Read our latest blog to find out more.

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OFSI releases 2018 to 2019 Annual Review

Posted by: OFSI, Posted on: 15 October 2019 - Categories: OFSI Blog
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Find out what OFSI got up to in the last financial year by reading our latest annual review

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International engagement

Posted by: OFSI, Posted on: 13 August 2019 - Categories: OFSI Blog

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 …

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2018 events and engagement review

Posted by: OFSI, Posted on: 10 January 2019 - Categories: OFSI Blog
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Find out what OFSI got up to in 2018 and what's coming up this year

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UK secures highest rating for financial sanctions

Posted by: Rena Lalgie, Posted on: 7 December 2018 - Categories: OFSI Blog
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...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....

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OFSI releases annual review

Posted by: OFSI, Posted on: 5 October 2018 - Categories: OFSI Blog

How many financial sanctions regimes does the UK implement? How much money do UK institutions hold in frozen funds? Find out in OFSI's first Annual Review

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Reporting to OFSI: how working together helps makes sanctions more effective

Posted by: OFSI, Posted on: 22 May 2018 - Categories: OFSI Blog

Find out more about reporting to OFSI using our revised forms

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Enforcement and engagement

Posted by: David McLean, Posted on: 29 March 2018 - Categories: OFSI Blog

How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement

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Office of Financial Sanctions Implementation: an introduction

Posted by: Rena Lalgie, Posted on: 1 March 2018 - Categories: OFSI Blog
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Head of OFSI Rena Lalgie looks at why financial sanctions are important, how we implement them, and what we're focusing on in the coming year.

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North Korea: proliferation and compliance challenges

Posted by: OFSI, Posted on: 1 March 2018 - Categories: OFSI Blog
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The UK targets over 200 individuals, groups and companies under North Korea financial sanctions. We look at some of the challenges companies may face in managing their financial sanctions risk.

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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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