Change of https://www.gov.uk/government/publications/financial-sanctions-guidance-for-insolvency-practitioners

Change description : 2025-03-18 15:00:00: 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). [Guidance and regulation]

Showing diff : 2024-11-14 16:56:03.438244945 +00:00..2025-03-18 20:11:05.886988957 +00:00

Guidance

Financial sanctions guidance for Insolvency Practitioners

Financial sanctions guidance for Insolvency Practitioners

From:
HM Treasury and
Office of Financial Sanctions Implementation and HM Treasury
Published
14 November 2024
Last updated
18 March 2025 — See all updates

Documents

Financial sanctions guidance for Insolvency Practitioners

HTML

Details

Financial sanctions guidance for Insolvency Practitioners covering :

  • Reporting obligations
  • Prohibited persons

Updates to this page

Published 14 November 2024
Last updated 18 March 2025 + show all updates

  1. 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).

  2. First published.

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Update history

2026-01-28 12:50
Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

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).

2024-11-14 16:54
First published.