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Submitted URL: https://links-2.govdelivery.com/CL0/https:%2F%2Fwww.gov.uk%2Fgovernment%2Forganisations%2Foffice-of-financial-sanctions-implemen...
Effective URL: https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation
Submission: On January 10 via api from UA — Scanned from PL
Effective URL: https://www.gov.uk/government/organisations/office-of-financial-sanctions-implementation
Submission: On January 10 via api from UA — Scanned from PL
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</form>Text Content
COOKIES ON GOV.UK We use some essential cookies to make this website work. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. You have accepted additional cookies. You can change your cookie settings at any time. You have rejected additional cookies. You can change your cookie settings at any time. Accept additional cookies Reject additional cookies View cookies Hide this message Skip to main content GOV.UK NAVIGATION MENU Menu Menu Search GOV.UK × Search GOV.UK SERVICES AND INFORMATION * Benefits * Births, death, marriages and care * Business and self-employed * Childcare and parenting * Citizenship and living in the UK * Crime, justice and the law * Disabled people * Driving and transport * Education and learning * Employing people * Environment and countryside * Housing and local services * Money and tax * Passports, travel and living abroad * Visas and immigration * Working, jobs and pensions GOVERNMENT ACTIVITY * Departments Departments, agencies and public bodies * News News stories, speeches, letters and notices * Guidance and regulation Detailed guidance, regulations and rules * Research and statistics Reports, analysis and official statistics * Policy papers and consultations Consultations and strategy * Transparency Data, Freedom of Information releases and corporate reports SEARCH Search GOV.UK When search suggestions are available use up and down arrows to review and enter to select. Touch device users, explore by touch or with swipe gestures. Search 1. Home 2. Organisations OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION Office of Financial Sanctions Implementation Part of HM Treasury * Who is subject to financial sanctions in the UK? * OFSI general licences * How to apply for a licence * Report a financial sanctions breach * Subscribe to our free e-mail alerts FEATURED STRENGTHENING GLOBAL SANCTIONS: TWO YEARS OF ENHANCED PARTNERSHIP 21 November 2024 — Blog post In October 2024, representatives from the OFSI and OFAC convened in Washington, DC at our annual technical exchange, marking the second anniversary of our Enhanced Partnership. UK FINANCIAL SANCTIONS GUIDANCE 21 November 2024 — Guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. FINANCIAL SANCTIONS TARGETS BY REGIME 14 December 2023 — Collection This page lists all financial sanctions imposed in the UK by country, administration or terrorist group. ENFORCEMENT OF FINANCIAL SANCTIONS 27 September 2024 — Collection Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions. LATEST FROM THE OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION * OFSI General Licences * 10 January 2025 * Collection * OFSI General licence INT/2024/4888228 * 10 January 2025 * Guidance * Who is subject to financial sanctions in the UK? * 9 January 2025 * Guidance See all latest documents SUBSCRIPTIONS * Get emails WHAT WE DO 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. Read more about what we do FOLLOW US The following links open in a new tab * Follow on OFSI blog (opens in new tab) * Follow on LinkedIn (opens in new tab) * Follow on OFSI email alerts (opens in new tab) DOCUMENTS GUIDANCE AND REGULATION * Who is subject to financial sanctions in the UK? * 9 January 2025 * Guidance * Financial sanctions, Russia * 9 January 2025 * Guidance See all guidance and regulation NEWS AND COMMUNICATIONS * Extreme Right Wing group sanctioned by HM Treasury under Domestic Counter-Terrorism Regulations * 8 January 2025 * News story * New Sanctions under Domestic Counter-Terrorism Regulations * 3 December 2024 * News story See all news and communications POLICY PAPERS AND CONSULTATIONS * Counter-Terrorism Licensing Policy * 21 May 2021 * Policy paper * The process for imposing monetary penalties for breaches of financial sanctions: consultation * 3 April 2017 * Consultation outcome See all policy papers and consultations TRANSPARENCY AND FREEDOM OF INFORMATION RELEASES * OFSI Annual Reviews * 14 December 2023 * Corporate report * Review of the operation of Counter Terrorism (Sanctions) (EU Exit) Regulations 2019. * 15 December 2022 * Corporate report See all transparency and freedom of information releases CONTACT OFSI OFFICE OF FINANCIAL SANCTIONS IMPLEMENTATION Office of Financial Sanctions Implementation HM Treasury 1 Horse Guards Road London SW1A 2HQ United Kingdom Email ofsi@hmtreasury.gov.uk General enquiries 020 7270 5454 Enquiries relating to asset freezing or other financial sanctions should be submitted to the Office of Financial Sanctions Implementation. Enquiries relating to the Oil Price Cap on Russian oil should be submitted to oilpricecap.ofsi@hmtreasury.gov.uk HM TREASURY PRESS OFFICE Email pressoffice@hmtreasury.gov.uk Office hours 020 7270 5238 Out of hours 020 7270 5000 DATA PROTECTION OFFICER Data Protection Officer HM Treasury 1 Horse Guards Road London SW1A 2HQ United Kingdom Email privacy@hmtreasury.gov.uk Contact: Data Protection Officer OFSI's Privacy Notice can be read here: https://www.gov.uk/government/publications/office-of-financial-sanctions-implementation-privacy-notice/office-of-financial-sanctions-implementation-privacy-notice LODGE A COMPLAINT WITH THE INFORMATION COMMISSIONER Information Commissioner's Office Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF United Kingdom Email casework@ico.org.uk +44 303 123 1113 MAKE AN FOI REQUEST 1. Read about the Freedom of Information (FOI) Act and how to make a request. 2. Check our previous releases to see if we’ve already answered your question. 3. Make a new request by contacting us using the details below. FREEDOM OF INFORMATION REQUESTS Correspondence and Enquiry Unit 2/W1 HM Treasury Freedom of Information Section 1 Horse Guards Road London SW1A 2HQ United Kingdom Email foirequests@hmtreasury.gov.uk TO MAKE A DATA SUBJECT ACCESS REQUEST The Data Protection Team Correspondence & Information Rights Team Ground Orange, HM Treasury 1 Horse Guards Road London SW1A 2HQ United Kingdom Email dsar@hmtreasury.gov.uk For further information on data subjects’ rights, please visit the ICO website: https://ico.org.uk/for-the-public/ IS THIS PAGE USEFUL? * Maybe * Yes this page is useful * No this page is not useful Thank you for your feedback Report a problem with this page HELP US IMPROVE GOV.UK Don’t include personal or financial information like your National Insurance number or credit card details. This field is for robots only. Please leave blank What were you doing? What went wrong? 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