Global human rights sanctions: guidance

Page has been updated for better clarity and usability. No material changes to text.

Page navigation has been updated for better usability. No material changes to text.

These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.

Amended to include guidance on director disqualification legislation.

First published.