Enforcement and engagement
How do we ensure people know what financial sanctions are and how to comply? Read about OFSI's approach to engagement and enforcement
Office of Financial Sanctions Implementation: an introduction
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.
North Korea: proliferation and compliance challenges
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.