Everything you care about in one place
Follow feeds: blogs, news, RSS and more. An effortless way to read and digest content of your choice.
Get Feedergov.uk
Office of Financial Sanctions Implementation - Activity on GOV.UK
Get the latest updates from Office of Financial Sanctions Implementation - Activity on GOV.UK directly as they happen.
Follow now 40 followers
Latest posts
Last updated 6 days ago
Guidance: Who is subject to financial sanctions in the UK?
6 days ago
A guide to the current consolidated list of asset freeze targets, and...
Guidance: Financial sanctions, Russia
6 days ago
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia...
Notice: Penalty Notice: 08 May 2025
7 days ago
OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.
Guidance: Who is subject to financial sanctions in the UK?
14 days ago
A guide to the current consolidated list of asset freeze targets, and...
Guidance: Financial sanctions, Russia
14 days ago
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia...
Guidance: Legal Services General Licence
16 days ago
Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
Guidance: OFSI General licence - INT/2025/5855272
16 days ago
Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations
Guidance: OFSI General licence INT/2025/6135848
16 days ago
Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG...
Statutory guidance: Russia sanctions: guidance
19 days ago
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Statutory guidance: Syria sanctions: guidance
20 days ago
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Guidance: Who is subject to financial sanctions in the UK?
20 days ago
A guide to the current consolidated list of asset freeze targets, and...
Guidance: Financial sanctions, Syria
20 days ago
Syria is currently subject to UK financial sanctions.This document provides a current...