Clik here to view.
UK financial sanctions regimes
OFSI manages the UK’s consolidated list of financial sanctions targets – over 2,000 individuals and entities spread over 26 financial sanctions regimes. These listings derive from the UN, the EU and...
View ArticleClik here to view.
North Korea: proliferation and compliance challenges
We have seen a growing focus on North Korean sanctions over the last year, with the number of targets on OFSI’s financial sanctions asset freeze list up by more than a third. Sanctions play a key role...
View ArticleClik here to view.
Office of Financial Sanctions Implementation: an introduction
Welcome to the OFSI blog, a space for us to tell you a bit more about what we do and keep you up to date on what’s going on in the world of financial sanctions. I’m Rena Lalgie, head of OFSI. We’re all...
View ArticleClik here to view.
Enforcement and engagement
I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits....
View ArticleClik here to view.
Reporting to OFSI: how working together helps makes sanctions more effective
Financial sanctions help achieve the UK’s foreign policy and national security objectives, preventing terrorist financing, while maintaining confidence in the integrity of the UK’s financial service...
View ArticleClik here to view.
UK financial sanctions regimes
OFSI manages the UK’s consolidated list of financial sanctions targets – over 2,000 individuals and entities spread over 26 financial sanctions regimes. These listings derive from the UN, the EU and...
View ArticleClik here to view.
North Korea: proliferation and compliance challenges
We have seen a growing focus on North Korean sanctions over the last year, with the number of targets on OFSI’s financial sanctions asset freeze list up by more than a third. Sanctions play a key role...
View ArticleClik here to view.
Office of Financial Sanctions Implementation: an introduction
Welcome to the OFSI blog, a space for us to tell you a bit more about what we do and keep you up to date on what’s going on in the world of financial sanctions. I’m Rena Lalgie, head of OFSI. We’re all...
View ArticleClik here to view.
Enforcement and engagement
I’m Head of Enforcement and Engagement for the Office of Financial Sanctions Implementation. This may sound like a contradiction, but actually I think enforcement and engagement are natural fits....
View ArticleClik here to view.
Reporting to OFSI: how working together helps makes sanctions more effective
Financial sanctions help achieve the UK’s foreign policy and national security objectives, preventing terrorist financing, while maintaining confidence in the integrity of the UK’s financial service...
View Article
