New OFSI FAQ clarifies meaning of ‘domiciled’ in sanctions legislation

10 July 2025

New OFSI FAQ clarifies meaning of ‘domiciled’ in sanctions legislationSvet foto/Shutterstock.com

The UK Office of Financial Sanctions Implementation (OFSI) has published FAQ 153, which clarifies how OFSI applies the term ‘domiciled’ in financial sanctions legislation. The FAQ says that OFSI evaluates where an entity is...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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