Guidance

Financial sanctions guidance for Insolvency Practitioners

Financial sanctions guidance for Insolvency Practitioners

• From: Office of Financial Sanctions Implementation and HM Treasury
• Published: 14 November 2024
• Last updated: 28 January 2026
  Show all updates

  1. 28 January 2026

     Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations.

  2. 18 March 2025

     Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

  3. 14 November 2024

     First published.

Documents

Financial sanctions guidance for Insolvency Practitioners

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Financial sanctions guidance for Insolvency Practitioners covering :

• Reporting obligations
• Prohibited persons