Reporting information to OFSI - what to do
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If you hold certain information, you should contact OFSI as soon as practicable.
Adapted edition
- Document type
- Reference Guide
- Format
- DOCX
- Pages
- 7
- Language
- English
- Version
- 1.0
- Updated
- 2026-09-16
- Category
- Governance & assurance
- Licence
- Open Government Licence v3.0
Description
If you hold certain information, you should contact OFSI as soon as practicable. Consult the original guidance for current legal and operational details.
Contents
- Relevant firms
- Further reporting requirements
- Immobilised asset reporting Online form
- Report a suspected breach
- Online suspected breach reporting forms
- Consequences of breaching financial sanctions
- Confidential reporting to OFSI
- What is a designated person?
- Report a suspected designated person online form
- Designated person reporting requirements
- Designated Person reporting requirement online form
- How do I report frozen assets?
- Frozen Asset Report Online form
- Designated persons asset reporting privacy policy
- Licence reporting
- Licence reporting (except Legal Services General Licence reporting) form
Source and licence
Office of Financial Sanctions Implementation
AttributionOffice of Financial Sanctions Implementation, ‘Reporting information to OFSI - what to do’ (updated 17 July 2025), reused under the Open Government Licence v3.0.
ChangesNeutral text-only adaptation from the official GOV.UK Content API body: headings, paragraphs, ordered and unordered list items and clickable source-link destinations in an appendix preserved. Images, logos, page design, accessible-format request widgets and linked attachments excluded; normalised whitespace, invisible format marks and typography.
Version history
- v1.016/09/2026