Guidance
OFSI Video Guidance
OFSI's new series, 'Financial Sanctions: 皇冠体育app Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Introduction to OFSI and Financial Sanctions
皇冠体育app first video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series provides detail on the work carried out at OFSI and how financial sanctions work more generally.
OFSI Guidance
皇冠体育app second video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series provides an insight into the range of guidance that OFSI produces to help individuals and companies comply with UK financial sanctions.
Consolidated List
皇冠体育app third video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series gives an overview of the consolidated list (detailing which individuals are designated under UK sanctions) and how OFSI and FCDO come together when there are new designations, and what firms should do once an individual has been designated.
Reporting to OFSI
皇冠体育app fourth video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series covers what to do if you suspect a financial sanctions breach, and explains how to report to OFSI quickly and effectively.
General Licences
皇冠体育app fifth video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series provides an introduction to general licences, with an overview of who might use one and how they work.
Specific Licences
皇冠体育app sixth video in OFSI鈥檚 鈥楩inancial Sanctions: 皇冠体育app Basics鈥� series explains what a specific licence is and how to apply for one.
Updates to this page
Published 4 June 2025