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
This page contains the current list of persons designated under the Iran sanctions regime.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
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.
Government processes on the issue of monetary penalties for breaches of 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.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to ransomware
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.
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
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.
Information for any organisation or individual working in a region where terrorist organisations operate.
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).