UK financial sanctions

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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

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Guidance and regulation

• Financial sanctions, Russia
  • Guidance
  • 17 June 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• Who is subject to financial sanctions in the UK?
  • Guidance
  • 18 June 2025
  • Office of Financial Sanctions Implementation and HM Treasury
• OFSI Video Guidance
  • Detailed guide
  • 4 June 2025
  • Office of Financial Sanctions Implementation
• UK financial sanctions guidance
  • Detailed guide
  • 5 June 2025
  • Office of Financial Sanctions Implementation
• Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations
  • Guidance
  • 18 June 2025
  • Office of Financial Sanctions Implementation and HM Treasury

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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

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Organisations

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

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

• Export Control Joint Unit