OFSI

Read here: https://ofsi.blog.gov.uk/2023/03/21/trust-services-sanctions-update/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1143219/March_2023_Monetary_Penalty_and_Enforcement_Guidance.pdf

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1135587/Ransomware___Sanctions_guidance__Feb_2023_.pdf

Read here: https://ofsi.blog.gov.uk/2023/02/02/oil-price-cap-update-refined-products/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1116689/OFSI_Annual_Review_2021-22_10.11.22.pdf

Read here: https://ofsi.blog.gov.uk/2022/10/28/legal-fees-general-licence/

Read here: https://ofsi.blog.gov.uk/2022/10/17/ofac-ofsi-enhanced-partnership/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1106745/Notice_of_Imposition_of_MP_-_HKIWSC.pdf

Read here: https://ofsi.blog.gov.uk/2022/08/30/reporting-to-ofsi-what-do-i-need-to-do/

Read here: https://ofsi.blog.gov.uk/2022/07/07/ofsi-issues-humanitarian-activity-general-licence-under-russia-sanctions-regime/

Read here: https://www.gov.uk/government/publications/russian-elites-proxies-and-oligarchs-task-force-joint-statement–2/russian-elites-proxies-and-oligarchs-task-force-joint-statement

Read here: https://ofsi.blog.gov.uk/2022/06/08/new-enforcement-powers-a-message-from-giles-thomson-director-of-ofsi/

Read here: https://ofsi.blog.gov.uk/2022/03/10/chelsea-football-club-what-you-need-to-know/

Read here: https://ofsi.blog.gov.uk/2022/03/10/russia-what-has-changed-and-what-do-i-need-to-do/

Read here: https://www.gov.uk/government/publications/financial-sanctions-faqs

Read here: https://www.gov.uk/government/publications/imposition-of-monetary-penalty-clear-junction-penalty

Read here: https://www.gov.uk/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity

Read here: https://www.gov.uk/government/publications/uk-sanctions-list-change-in-format/uk-sanctions-list-change-to-the-lists-format

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1051076/Charity_Guidance-_Jan_2022_.pdf

Read here: https://ofsi.blog.gov.uk/2021/11/01/ofsi-updates-charity-sector-guidance/

Read here: https://ofsi.blog.gov.uk/2021/06/30/reasonableness-in-licensing/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/968229/MP_guidance_April_2021.pdf

Read here: https://ofsi.blog.gov.uk/2020/12/01/get-ready-for-the-end-of-the-transition-period/

Read here: https://ofsi.blog.gov.uk/2020/11/13/4-things-charities-need-to-know-about-financial-sanctions/

Read here: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/925548/OFSI_Annual_Review_2019_to_2020.pdf