HM Treasury and Office of Financial Sanctions Implementation OFSI’s approach is summarised by our compliance and enforcement model: promote, enable, respond and change. The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.
We have provided further information in our document series on regime-specific consolidated lists and releases . Don’t worry we won’t send you spam or share your email address with anyone. It will take only 2 minutes to fill in. The purposes of the processing is to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.Don’t include personal or financial information like your National Insurance number or credit card details.To help us improve GOV.UK, we’d like to know more about your visit today. Updates will follow as further penalties are imposed.Added monetary penalty report for Telia Carrier UK Limited.Don’t include personal or financial information like your National Insurance number or credit card details.To help us improve GOV.UK, we’d like to know more about your visit today. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. More information on financial sanctions. We’ll send you a link to a feedback form. On 27 July 2020 the UK Office of Financial Sanctions Implementation (“ OFSI ”) issued its ‘Maritime Guidance’ which provides guidance for entities and individuals operating within the maritime shipping sector. The prevention of sanctions evasion in the maritime sector has been a topical subject for a number of years. OFSI’s approach is summarised by our compliance and enforcement model: promote, enable, respond and change.We promote and enable compliance through engagement and guidance.However where there is suspected non-compliance, OFSI responds by intervening to disrupt attempted breaches and by addressing breaches effectively.We do this to change behaviour and to promote further compliance with financial sanctions.The table below details action OFSI has taken as part of its enforcement of financial sanctions. We’ll send you a link to a feedback form. Read our latest blog to find out more.This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom.Enquiries relating to asset freezing or other financial sanctions should be submitted to the Office of Financial Sanctions Implementation.The Office of Financial Sanctions Implementation processes personal data under Part 3 (Law Enforcement Processing) of the Data Protection Act 2018. Read our latest blog to find out moreWhat is the new UK’s Global Human Rights sanctions regime? It will take only 2 minutes to fill in. Contents The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. What are transport sanctions? Don’t worry we won’t send you spam or share your email address with anyone. In July 2020, the UK Office of Financial Sanctions Implementation (OFSI) published guidance for entities and individuals operating within the maritime shipping sector. The detention would be led by DfT, while the investigation about any potential breach of financial sanctions, such as the selling, purchasing or funding of goods, would be led by OFSI and investigations in to sanctioned imported/exported goods would be led by the Department for International Trade and HMRC.