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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 .
Where to find sanctions content, including introductory guidance, statutory guidance, guidance by industry sector, the UK Sanctions List and how to report a breach.
Details of General Licences issued by OFSI
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
If you hold certain information, you should contact OFSI as soon as practicable.
An overview of the UK鈥檚 cross-government strategic approach to enforcing breaches of UK sanctions.
Imposition of Monetary Penalty 鈥� Deutsche Bank AG London Branch (鈥淒BLB鈥�)
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
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