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From Office of Financial Sanctions Implementation (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.

  • 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 and webinars to help you understand how to comply with UK financial sanctions.

  • Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

  • 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.

  • Guidance for UK financial sanctions in relation to Russia

  • General guidance for UK financial sanctions

  • If you hold certain information, you should contact OFSI as soon as practicable.

  • 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…

  • Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

  • Guidance for UK financial sanctions in relation to enforcement and monetary penalties

  • This page contains the current list of persons designated under the Iran sanctions regime.

  • Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

  • 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.

  • Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.