UK financial sanctions

Get emails for this topic

Services

• Sanctions Review Request Form: designated persons and UN listed persons

  This form is for designated persons, UN listed persons, or persons acting on their behalf, to request a review of their designation or UN listing

See more services in this topic

Guidance and regulation

• Financial sanctions, Russia
  • Guidance
  • 28 May 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• Who is subject to financial sanctions in the UK?
  • Guidance
  • 28 May 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• UK financial sanctions guidance
  • Detailed guide
  • 5 June 2025
  • Office of Financial Sanctions Implementation
• Financial sanctions, Zimbabwe
  • Guidance
  • 27 May 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• Reporting information to OFSI – what to do
  • Detailed guide
  • 14 November 2024
  • Office of Financial Sanctions Implementation and HM Treasury

See more guidance and regulation in this topic

Policy papers and consultations

• List of Russia sanctions targets, 20 May 2025
  • 20 May 2025
  • Foreign, Commonwealth & Development Office
  • Policy paper
• List of Russia sanctions targets, 9 May 2025
  • 9 May 2025
  • Foreign, Commonwealth & Development Office
  • Policy paper

See more policy papers and consultations in this topic

Organisations

• Office of Financial Sanctions Implementation
• HM Treasury
• Foreign, Commonwealth & Development Office
• Department for Business & Trade
• Department for Transport

Show more organisations

• Office of Trade Sanctions Implementation
• HM Revenue & Customs
• Home Office

• Export Control Joint Unit