Office of Financial Sanctions Implementation: Licensing

(asked on 27th January 2023) - View Source

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, how many applications for licences the Office of Financial Sanctions Implementation has received in each of the last five years.


Answered by
James Cartlidge Portrait
James Cartlidge
Shadow Secretary of State for Defence
This question was answered on 7th February 2023

The Office of Financial Sanctions Implementation (OFSI) publishes the number of financial sanctions licences issued in its Annual Review. Information about the total number of licences and the total number of legal fees licences that OFSI has granted for the last five financial years can be found in OFSI’s Annual Review documents, which are publicly available on OFSI’s website. OFSI will publish the latest figures in the next Annual Review in due course. OFSI does not publish details about individual licences granted, including source and quantum of funds licensed.

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