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 …

OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .

OFS International LLC (OFSi) prioritizes customer-centricity through the implementation of the Acumatica cloud-based ERP system. Collaborating with software engineering partners, OFSi has …

Jul 17, 2025 · On 20 March 2025, OFSI announced a monetary penalty of £465,000 against Herbert Smith Freehills CIS LLP (“HSF Moscow”) for breaches of UK financial sanctions on Russia, linked to …

4 days ago · OFSI amends General Licence relating to Russian travel: On December 12, 2025, OFSI amended General Licence INT/2022/1839676, which authorises UK persons to purchase tickets from …

4 days ago · The Role and Mandate of OFSI OFSI is an operational arm of His Majesty’s Treasury (HM Treasury), tasked with ensuring that financial sanctions support the UK’s foreign policy and national …

6. Information received by OFSI may be disclosed to third parties in accordance with provisions set out in the Information and Records part of the regulations and in compliance with applicable data …

Feb 26, 2025 · OFSI’s recent actions appear to signal an intent to enforce sanctions vigorously and across industry sectors moving forward, possibly in collaboration with allies, such as the US and the …

Nov 15, 2023 · Office of Financial Sanctions Implementation October 2023 marked one year since the launch of the OFAC-OFSI Enhanced Partnership, an ongoing commitment from two of the world’s …

Aug 11, 2023 · The Office of Financial Sanctions Implementation (OFSI) is one of the key establishments responsible for protecting the financial sector against criminal activities.