OFSI General Licence tracker
Published by a LexisPSL Risk & Compliance expert

The following Risk & Compliance practice note provides comprehensive and up to date legal information covering:

  • OFSI General Licence tracker
  • Expired licences

OFSI General Licence tracker

This Practice Note tracks General Licences issued by the Office of Financial Sanctions Implementation (OFSI) under the UK financial sanctions regime. It does not cover General Trade Licences issued by the Department for International Trade.

Note: HM Treasury may vary, revoke or suspend General Licences at any time. Always refer to the specific licence before relying on it.

Further details of General Licences issued by OFSI can be found here.

For information on Specific Licences and exemptions, see Practice Note: Licences and exemptions in financial sanctions.

Licence numberSummaryRegimeSourceEffective dateExpiry date
INT/2022/1968500Wind down of positions involving RosbankRussiaPublication notice30 June 202230 July 2022
INT/2022/1919908Funds of non-designated third parties involving designated credit or financial institutionsRussiaPublication notice10 June 202210 September 2022
INT/2022/1875276Telecommunications Services and News Media ServicesRussiaPublication notice30 May 202230 May 2024
INT/2022/1834876Charities and Interim Managers and trusteesRussiaPublication notice30 May 202230 May 2023
INT/2022/1839676Russia travel for UK nationalsRussiaPublication notice23 May 202223 May 2023
INT/2022/1678476Amsterdam Trade Bank N.V—winding down, basic needs and insolvencyRussiaPublication notice12 May 202212 May 2023
INT/2022/1710676Evraz North American SubsidiariesRussiaPublication Notice5 May 20222 September 2022
INT/2022/1679676Law Enforcement and Regulatory Authorities Asset RecoveryRussiaPublication Notice27 April 2022None
INT/2022/1630477
EXTENDED
Gazprombank Energy PaymentsRussiaPublication Notice21 April 2022[31 May 2022]
Extended to 31 October 2022
INT/2022/1322576Provision of navigational data to civilian aircraft for flight safetyRepublic of

Popular documents