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Case studies and key lessons that industry can learn from enforcement actions taken by the enforcement bodies under UK sanctions regulations.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
These FAQs are produced by the Office of Financial Sanctions…
These FAQs have been withdrawn and do not represent current guidance The…
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List, which is closing on 28 January 2026.
Guidance to help business and industry prepare to use the UK Sanctions List as the only source for UK sanctions designations after the closure of the OFSI Consolidated List of Asset Freeze Targets.
Details of General Licences issued by OFSI
Details for OFSI General Licence INT/2025/8257372, Myanmar humanitarian activity
Details of OFSI General Licence - INT/2025/7628424 - The Interim Necessities General Licence
======================================================================== On 28 January 2026, the OFSI Consolidated List is closing and the UK Sanctions List will be the only source for all UK sanctions designations. See …
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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