OFSI General Licence tracker

Published by a UUÂãÁÄÖ±²¥ Risk & Compliance expert
Practice notes

OFSI General Licence tracker

Published by a UUÂãÁÄÖ±²¥ Risk & Compliance expert

Practice notes
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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 Business and Trade (DBT).

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

See Practice Note: Sanctions—legal services general licences for a summary of General Licence INT/2023/3744968 regarding the provision of legal services. Further details of all 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. For practical guidance on applying for a specific licence, see Practice Note: How to apply for an OFSI licence, and Applying for an OFSI licence—checklist.

Current licences

Licence numberSummaryRegimeSourceEffective dateExpiry date
INT/2024/5297490Permitted Iran Air ActivitiesIranPublication notice18 November 2024None
INT/2024/5394840Correspondent Banking—2022 Blocked PaymentsRussiaPublication notice7 November 20246 November 2025
INT/2024/5334756Legal
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Jurisdiction(s):
United Kingdom
Key definition:
Licence definition
What does Licence mean?

A Licence is required by an alternative business structure to provide one or more reserved activities (such as probate services or litigation and advocacy).

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