Office of Financial Sanctions Implementation

Updated: Apr 3, 25
Published: Mar 20, 25
20 Mar 2025
The Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty against Herbert Smith Freehills CIS LLP (“HSF Moscow”).

Updated: Apr 3, 25
Published: Jan 8, 25
8 Jan 2025
The UK Government has announced a full asset freeze against Blood and Honour.
About

OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .
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