2016年3月24日 · 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 .

2024年2月13日 · The Enforcement and Monetary Penalties Guidance has been updated. This update communicates that OFSI will now always apply the most recent iteration of its Enforcement guidance to cases.

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented...

OFSI to substantially strengthen UK sanctions implementation. OFSI progressed a pipeline of mature enforcement cases which will lead to more enforcement action in 2025. A greater emphasis on intelligence-gathering and proactive investigations enabled OFSI to uncover more breaches of 9K sanctions. OFSI’s licensing caseload is down, from over

2025年3月27日 · By end of March 2024, OFSI expanded the consolidated list of UK designated persons by adding a further 564 persons, taking the total number to 3,463 individuals and 15 ships subject to UK ...

2025年2月26日 · In the past year, the UK Office of Financial Sanctions Implementation (OFSI) actively has focused on sanctions enforcement efforts, particularly with respect to Russia-related measures (Russia sanctions), including by increasing spending for enforcement resources and collaborating with international allies.

2025年3月10日 · In February 2025, the UK’s Office of Financial Sanctions Implementation’s (“OFSI”) issued a report outlining its assessment of the sanctions-related threats posed to the UK by firms operating...

21 小时之前 · OFSI has issued a new General Licence ("GL") for UK nationals covering petrol purchases. This licence permits payments to Gazprom Neft or its subsidiaries in respect of petrol purchased from ...

On March 14, 2025, HM Treasury’s Office of Financial Sanctions Implementation (“OFSI”) published details of an enforcement action for information offences against three charities under the UK’s International Counter-Terrorism sanctions regime. The enforcement action is notable for four reasons. First, this represents the first OFSI enforcement action …

On 1 May, the Office of Financial Sanctions Implementation (OFSI) introduced Frequently Asked Questions (FAQs), a new form of additional guidance aimed at providing technical support to industry...