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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.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to Russia
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.
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.
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.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page contains the current list of persons designated under the Iran sanctions regime.
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…
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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