OFSI adds 7 Frequently Asked Questions

On 19 July, the Office of Financial Sanctions Implementation (OFSI) added 7 Frequently Asked Questions (FAQs) to our FAQs page.

FAQs 92-97 can be found under the Russia section.

FAQ 98 can be found under the General Licensing section.

Our FAQs are designed to offer easily accessible responses to commonplace compliance questions. Whether you're navigating sanctions related to specific countries or industries, or operating in high-risk jurisdictions, our FAQs provide the extra support you need.

FAQs should always be viewed alongside our existing guidance and legislation, which take precedence. For specific cases, OFSI also advises you to seek independent legal advice.