Financial sanctions licensing
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Documents
Details
This guidance is supplemental to the licensing guidance contained in OFSI’s general guidance and other regime, thematic or sectoral specific guidance. Please visit our guidance pages tofor access these.more.
This page contains additional guidance in relation to UK financial sanctions licensing, covering:
- Licensing principles
- Delegation frameworks
- Personal staff payments licensing guidance
- Travel licensing guidance
Last updated 12
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OFSI has published OFSI Personal Staff Payments Licensing Guidance, and upgraded OFSI Travel Licensing Guidance to the new digital guidance format.
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OFSI Travel Guidance added to the licensing guidance page
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First published.
Update history
2025-06-06 15:28
Update of title and summary for page, and for the travel expenses guide.
2025-03-18 15:00
Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).
2024-10-21 16:25
Licensing Delegation Frameworks updated
2024-06-12 15:49
OFSI has published OFSI Personal Staff Payments Licensing Guidance, and upgraded OFSI Travel Licensing Guidance to the new digital guidance format.
2024-02-27 10:47
OFSI Travel Guidance added to the licensing guidance page
2024-02-27 09:38
First published.