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OFSI publishes first financial sanctions threat assessment report

The luxury super-yacht, Pelorus.
Luxury super-yacht Pelorus (formerly owned by Roman Abramovich). Photo: Graeme Robertson/Getty Images

Tom Cummins | Ashurst, Andris Ivanovs | Ashurst, Sophie Law | Ashurst+1

6 min read
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The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.

The first in a series of sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions under the Economic Crime Plan 2 has been published by the UK’s financial sanctions authority, the Office of Financial Sanctions Implementation (OFSI).

This first report, published on February 13, 2025, focusses on financial

The report provides

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