October 4, 2017: OFSI (not OSFI) publishes sanctions guide)




OFSI’s Quick Guide to Financial Sanctions


OFSI has published a quick guide to help you understand and comply with financial sanctions. Areas covered include:

  • what are financial sanctions 
  • when and how to comply with financial sanctions
  • where to find further information and guidance


Please email a link of this guide to your employees, contractors, and relevant volunteers to help raise awareness of financial sanctions and the need to comply with them. The Quick Guide can be found on the GOV.UK website:




OFSI’s full ‘Guide to Financial Sanctions’ can also be found on the GOV.UK website: 



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