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

Change description : 2026-01-28 12:42:00: 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. [Guidance and regulation]

Showing diff : 2025-03-18 20:11:04.331461989 +00:00..2026-01-28 12:43:01.316549402 +00:00

Guidance

Financial sanctions guidance for maritime shipping

Guidance for UK financial sanctions in relation to maritime shipping

From:
Office of Financial Sanctions Implementation
Published
28 February 2024
Last updated
1828 MarchJanuary 20252026 — See all updates

Documents

Financial sanctions guidance for maritime shipping

HTML

OFSI maritime shipping factsheet

PDF, 258 KB, 1 page

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Details

Guidance for UK financial sanctions in relation to maritime shipping covering:

  • Illicit and suspicious shipping practices
  • Country specific guidance
  • Due diligence
  • Implementation in the Crown Dependencies and British Overseas Territories

Updates to this page

Published 28 February 2024

Last updated 1828 MarchJanuary 20252026 + show href="#full-history">+ show all updates

  2. 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).

Sign up for emails or print this page

Update history

2026-01-28 12:42
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).

2024-03-05 10:08
OFSI has published its factsheet for the maritime shipping sector

2024-02-28 12:44
First published.