We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Register to vote Register by 18 June to vote in the General Election on 4 July.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
General guidance for UK financial sanctions
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
Guidance for UK financial sanctions in relation to ransomware
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
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
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).