Information on the approach OFSI takes to financial sanctions including sector and regime specific guidance, as well as information on monetary penalties for breaches of financial sanctions.

Change made:
Updated Russia guidance to extend prohibitions to non-government controlled Ukrainian territory
Time updated:
11:52am, 31 March 2022

Read more: Financial sanctions: guidance

Related Posts

Policy Exchange speech: Liz Truss sets out Britain’s new trade policy

Read More

Monetary penalties for breaches of financial sanctions

Read More

Financial sanctions, Russia

Read More

Want to stay updated?

Sign Up for News: