Written Question·Treasury·UIN 77591
Financial Services: Sanctions
Tabled: 16 September 2025
Answered: 13 October 2025
Question
Mr Tanmanjeet Singh Dhesi
Labour — Slough
To ask the Chancellor of the Exchequer, what recent steps she has taken to help tackle illicit financial activities committed by sanctioned individuals.
Answer
Lucy RigbyThe UK’s financial sanctions regime places stringent restrictions on the financial activities of individuals who have been designated under sanctions. The Office of Financial Sanctions Implementation (OFSI), alongside law enforcement partners, takes a pro...
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