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Use this form to report all counter-terrorism compliance-related information to HM Treasury’s Office of Financial Sanctions Implementation (OFSI), including information regarding and suspected breaches of financial sanctions.

The information you provide may be shared for the purpose of facilitating or ensuring compliance with counter-terrorism financial sanctions regulations, in accordance with the Treasury’s information sharing powers and UK data protection legislation.  

Your counter-terrorism financial sanctions reporting and compliance obligations are described in OFSI’s general guidance (opens in new tab). You should consult this guidance first before completing this form. You should note that for some businesses there is a legal obligation to report, and that not doing so is a criminal offence.

Read financial sanctions FAQs (opens in new tab)

See the consolidated list of targets (opens in new tab)

Ensure that when completing this form you believe that the facts and information provided in this form, and why they apply, are accurate and true to the best of your knowledge.

A criminal offence may be committed if you contravene any of the prohibitions in respect of the financial sanctions regime(s), or you intentionally participate in activities knowing that the object or effect of them is to circumvent any of those prohibitions or enables or facilitates the contravention of any of those prohibitions.  

If you are unsure of your compliance or reporting obligations under financial sanctions, you should seek independent legal advice.