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UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
This page contains the current list of persons designated under the Iran sanctions regime.
The home of Office of Financial Sanctions Implementation on GOV.UK. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi…
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
Details of General Licence INT/2023/3626884 Payments to Companies House.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Guidance for UK financial sanctions in relation to maritime shipping
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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