The Office of Financial Sanctions Implementation (OFSI) has published its Cryptoassets Threat Assessment (July 2025) , providing a...

The UK government is ramping up economic pressure on Russia with a decisive new measure directly targeting the Kremlin’s vital oil...

The Office of Financial Sanctions Implementation (OFSI) has today launched a suite of new online forms designed to make reporting and...

On 9 July 2025, the Office of Financial Sanctions Implementation (OFSI) published an update to its General Guidance, introducing a new...

The Office of Financial Sanctions Implementation (OFSI) has today published its Art Market Participants and High Value Dealers Threat...

On 11 April 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 monetary penalty on Svarog Shipping &...

The UK Government has unveiled a new and extensive package of trade sanctions targeting Russia under the Russia (Sanctions) (EU Exit)...

The Office of Financial Sanctions Implementation (OFSI) has released a detailed threat assessment targeting the UK legal services sector,...

Today’s release of the Office of Financial Sanctions Implementation’s (OFSI) Annual Review casts a spotlight on the true scale and impact...

OFSI fines HSF Moscow £465K for breaching UK sanctions on Russia, making £3.9M in payments to sanctioned banks during its closure.

On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...

OFSI releases new guidance for HVDs & AMPs, including a webinar, factsheet, FAQs & an updated sanctions guide.