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.
A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
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…
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
From 16 May 2024, this regime is no longer in force.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
The structure and the format of the UK Sanctions List is changing in February 2022.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance for UK financial sanctions in relation to Russia
This page contains the current list of persons designated under the Iran sanctions regime.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
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).