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Office of FinancialSanctions Implementation

OFSI General Licences updated


On 15 December 2023, OFSI updated the following General Licences to also permit activity that would otherwise breach the prohibitions in Regulation 17A of the Russia Regulations:

INT/2022/2349952 Transactions Related to Agricultural Commodities Including the Provision of Insurance and Other Services

INT/2022/2300292 Payments to Utility Companies for Gas and Electricity by UK Designated Persons who Own or Rent Properties in the UK

INT/2023/3626884 Payments to Companies House

INT/2022/2009156 Permitted Payments to UK Insurance Companies

INT/2022/1834876 Charities and Interim Managers and Trustees

INT/2022/1839676 Russia Travel for UK Nationals

INT/2022/1322576 Provision of Navigational Data to Civilian Aircrafts for Flight Safety

INT/2023/3024200 Prior Obligations

INT/2022/1552576 LCIA Payments

INT/2023/3179120 Payment to Water Companies for Water and Sewage

INT/2023/3744968 Legal Services

INT/2021/554388 Emergency Payment(s) Directly or via an Intermediary to Belaeronavigatsia for Air Traffic Services

General LicenceINT/2022/2009156 Permitted Payments to UK Insurance Companies also has a number of changes in relation to definitions and use.

To see the General Licences

click here

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