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Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
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.
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
General guidance for UK financial sanctions
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance notice for the annual frozen asset reporting exercise 2023 and associated reporting form.
Guidance for UK financial sanctions in relation to ransomware
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