Collection

Threat assessments to support sanctions compliance

Sector-specific threat assessment reports from OFSI that relate to UK financial sanctions compliance.

• From: Office of Financial Sanctions Implementation
• Published: 6 June 2025

Threat assessment reports, OFSI

• Sanctions compliance in the Legal Services sector: Threat Assessment
  • 3 April 2025
  • Guidance
• Sanctions compliance in the financial services sector: threat assessment
  • 13 February 2025
  • Guidance
• Sanctions compliance in the property sector: threat assessment
  • 10 April 2025
  • Guidance

Published 6 June 2025