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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.
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
This page provides guidance on the UK’s sanctions regime relating to Afghanistan
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Find out how the UK operates global anti-corruption sanctions under the Sanctions and Anti-Money Laundering Act 2018
Information for any organisation or individual working in a region where terrorist organisations operate.
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
Guinea is currently subject to UK financial sanctions. This document contains a current list of designated persons.
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