UK Financial Sanctions FAQs
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Documents
Details
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. These include FAQs relating to:
- Specific regimes and countries
- Licensing
- Russian oil services ban
- Definitions
Updates to this page
Last updated
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1 FAQ added Q.145
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FAQ 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).
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13 new added FAQs about relevant firms.
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FAQ 130 amended to reflect revoked General licences.
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FAQs 125-131 added.
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FAQ 124 added
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FAQ 123 added.
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FAQs 49-51, 55, 61-66, 72-73, 76 and 84 amended to reflect new Legal Services General Licence INT/2024/5334756.
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FAQ added for General Licence INT/2024/4919848 and Trust services
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20 questions added to the Russia section
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FAQs added: FAQ 92, FAQ 93, FAQ 94, FAQ 95, FAQ 96, FAQ 97, FAQ 98 Subheading added: Trust Services Sanctions Subheading added: General Licence INT/2024/4919848
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FAQs 35 and 36 added
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FAQ 1 was amended on 8 May 2024 to include a link to the FCDO's E-Alert Service.
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First published.