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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 home of Office of Financial Sanctions Implementation on GOV.UK. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi…
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
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.
Details of General Licences issued by OFSI
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
From 16 May 2024, this regime is no longer in force.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
General guidance for UK financial sanctions
Guidance for UK financial sanctions in relation to Russia
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
This page provides guidance on the UK’s sanctions regime relating to the Republic of Belarus
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page contains the current list of persons designated under the Iran sanctions regime.
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