UK OFSI All Documents

Counter-Terrorism Sanctions Guidance

The UK's Office of Financial Sanctions Implementation (OFSI) has updated its guidance on Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019. Recent updates clarify new director disqualification sanctions and immigration sanctions, and strengthen OFSI's intelligence gathering and enforcement powers.

Global Human Rights Sanctions Regulations 2020 Guidance

The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the Global Human Rights Sanctions Regulations 2020. The latest update from March 2026 clarifies technical changes related to the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024, aiming to improve intelligence gathering, enforcement powers, and licensing efficiency.

Counter-Terrorism International Sanctions Guidance

The UK Office of Financial Sanctions Implementation (OFSI) has updated its guidance on Counter-Terrorism (International Sanctions) Regulations 2019. Recent updates clarify legislation, strengthen intelligence gathering, and enhance enforcement powers, with specific changes reflecting the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024.

Central African Republic Sanctions Guidance

The UK's Office of Financial Sanctions Implementation (OFSI) has updated its guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020. The latest update on March 17, 2026, reflects changes made by the Central African Republic (Sanctions) (EU Exit) (Amendment) Regulations 2025 and other recent amendments, aiming to improve clarity, usability, and enforcement capabilities.