Guidance

Financial sanctions licensing

Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance

From:
Office of Financial Sanctions Implementation
Published
27 February 2024
Last updated
1221 JuneOctober 2024 — See all updates

Documents

OFSI Designated Individuals Licensing Principles

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Licensing Delegation Framework

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Licensing Delegation Framework for Counter Terrorism

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OFSI Personal Staff Payments Licensing Guidance

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OFSI Travel Licensing Guidance

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Details

This guidance is supplemental to OFSI’s general guidance and other regime, thematic or sectoral specific guidance. Please visit our guidance pages to access these.

This page contains additional guidance in relation to UK financial sanctions licensing, covering:

  • Licensing principles
  • Delegation frameworks
  • Personal staff payments licensing guidance
  • Travel licensing guidance

Updates to this page

Published 27 February 2024
Last updated 1221 JuneOctober 2024 + show all updates

  1. Licensing Delegation Frameworks updated

  2. OFSI has published OFSI Personal Staff Payments Licensing Guidance, and upgraded OFSI Travel Licensing Guidance to the new digital guidance format.

  3. OFSI Travel Guidance added to the licensing guidance page

  4. First published.

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