Skip to content

OFSI's New Financial Sanctions FAQs

08 May 2024
professional reviewing folder

OFSI's New Financial Sanctions FAQs

The Office of Financial Sanctions Implementation (OFSI) published new Financial Sanctions FAQs.

91 new FAQs are available for firms covering the following sanctions regimes and categories:

  • Russia;
  • Russian Oil Services Ban;
  • Libya;
  • General Licensing; and
  • Crown Dependencies and Overseas Territories.

Firms can view the FAQs to aide compliance with financial sanctions obligations, as a supplement to OFSI’s primary guidance.