tag:www.gov.uk,2005:/government/organisations/office-of-financial-sanctions-implementation Office of Financial Sanctions Implementation - Activity on 바카라 사이트 HM 바카라 사이트 2025-04-28T13:56:51Z /government/publications/legal-services-general-licence#2025-04-28T13:56:51Z 2025-04-28T13:56:51Z Guidance: Legal Services General Licence Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms /government/publications/ofsi-general-licence-int20255855272#2025-04-28T13:56:44Z 2025-04-28T13:56:44Z Guidance: OFSI General licence - INT/2025/5855272 Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations /government/publications/ofsi-general-licence-int20256135848#2025-04-28T13:56:38Z 2025-04-28T13:56:38Z Guidance: OFSI General licence INT/2025/6135848 Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AG /government/publications/russia-sanctions-guidance#2025-04-25T13:14:32Z 2025-04-25T13:14:32Z Statutory guidance: Russia sanctions: guidance Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 /government/publications/syria-sanctions-guidance#2025-04-25T12:37:20Z 2025-04-25T12:37:20Z Statutory guidance: Syria sanctions: guidance Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019. /government/publications/financial-sanctions-consolidated-list-of-targets#2025-04-25T10:13:34Z 2025-04-25T10:13:34Z Guidance: Who is subject to financial sanctions in the UK? A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations /government/publications/financial-sanctions-syria#2025-04-25T10:13:28Z 2025-04-25T10:13:28Z Guidance: Financial sanctions, Syria Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. /government/publications/uk-financial-sanctions-faqs#2025-04-23T12:08:26Z 2025-04-23T12:08:26Z Guidance: UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. /government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity#2025-04-14T14:10:26Z 2025-04-14T14:10:26Z Guidance: Financial sanctions, Russia The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. /government/publications/financial-sanctions-global-anti-corruption#2025-04-14T14:09:46Z 2025-04-14T14:09:46Z Guidance: Financial Sanctions, Global Anti-Corruption UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. /government/publications/financial-sanctions-iran#2025-04-14T14:06:39Z 2025-04-14T14:06:39Z Guidance: Financial sanctions, Iran This page contains the current list of persons designated under the Iran sanctions regime. /guidance/uk-financial-sanctions-guidance#2025-04-10T14:33:05Z 2025-04-10T14:33:05Z UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. /government/publications/ofsi-threat-assessment-reports#2025-04-10T14:33:01Z 2025-04-10T14:33:01Z Guidance: OFSI Threat Assessment Reports OFSI바카라 사이트™s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions. /government/publications/financial-sanctions-global-human-rights#2025-04-10T11:21:23Z 2025-04-10T11:21:23Z Guidance: Financial sanctions, Global Human Rights The Global Human Rights regime operates under the UK바카라 사이트™s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets. /government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing#2025-04-09T14:15:39Z 2025-04-09T14:15:39Z Guidance: Financial sanctions, Counter-terrorism This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national security interests. /government/publications/ofsi-general-licence-int20255787748#2025-03-28T15:22:04Z 2025-03-28T15:22:04Z Guidance: OFSI General licence INT/2025/5787748 details for OFSI General licence INT/2025/5787748, Arbitration Costs /government/publications/ofsi-general-licence-int20221280976#2025-03-27T14:57:32Z 2025-03-27T14:57:32Z Guidance: OFSI General Licence INT/2022/1280976 Details of OFSI General Licence INT/2022/1280976 /government/publications/ofsi-general-licence-int20232883496#2025-03-27T14:56:05Z 2025-03-27T14:56:05Z Guidance: OFSI General Licence INT/2023/2883496 Details of OFSI General Licence - Lithuanian Railways /government/publications/ofsi-annual-review-2023-24-engage-enhance-enforce#2025-03-21T00:00:00Z 2025-03-21T00:00:00Z Corporate report: OFSI Annual Review 2023-24: Engage, Enhance, Enforce Annual Review 2023-24 published by the Office of Financial Sanctions Implementation /government/publications/penalty-notice-20-march-2025#2025-03-20T08:58:19Z 2025-03-20T08:58:19Z Notice: Penalty Notice: 20 March 2025 OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.