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The Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty against Herbert Smith Freehills CIS LLP (鈥淗SF Moscow鈥�).
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
The home of Office of Financial Sanctions Implementation on 188体育. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi鈥�
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Details of General Licences issued by OFSI
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
The Global Human Rights regime operates under the UK鈥檚 Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Annual Review 2023-24 published by the Office of Financial Sanctions Implementation
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