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Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
Guidance for UK financial sanctions in relation to Russia
This guidance is produced by the Office of Financial Sanctions…
General guidance for UK financial sanctions
This guidance provides general advice on UK financial sanctions and is…
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
If you hold certain information, you should contact OFSI as soon as practicable.
Details of General Licences issued by OFSI
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
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance for UK financial sanctions in relation to ransomware
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.
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
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.
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.
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…
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