Office of Financial Sanctions Implementation

(asked on 25th January 2023) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, if he will publish a list of individuals that have been exempted from sanctions by the Office of Financial Sanctions Implementation; if he will provide details of licensing conditions required by the OFSI; and how many applications for special licences have been rejected.


Answered by
James Cartlidge Portrait
James Cartlidge
Minister of State (Ministry of Defence)
This question was answered on 8th February 2023

OFSI publishes the number of financial sanctions licences issued in its Annual Review which is publicly available from OFSI’s website. OFSI will publish the latest figures in the next Annual Review in due course.

OFSI does not publish the names of designated persons or applicants who have been granted specific licences. Licensing conditions are decided on a case-by-case basis.

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