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  1. Financial sanctions targets by regime

    • Updated
    • Collection
    • HMT and OFSI
  2. Financial sanctions, South Sudan

  3. Who is subject to financial sanctions in the UK?

    • Updated
    • Guidance
    • HMT and OFSI
  4. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

  5. Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

  6. Current list of designated persons, terrorism and terrorist financing

  7. Financial sanctions, Iraq

  8. Quarterly report to Parliament: 1 January 2018 to 31 March 2018 ('TAFA 2010')

  9. Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

    • Updated
    • Collection
    • HMT and OFSI
  10. Financial sanctions, Syria

  11. Financial sanctions, Venezuela

  12. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

  13. Financial sanctions, Libya

  14. Financial sanctions, Iran (nuclear proliferation)

  15. OFSI e-alert subscription privacy notice

    • Published
    • Guidance
    • OFSI
  16. Reporting information to OFSI – what to do

    • Updated
    • Detailed guide
    • HMT and OFSI
  17. Monetary penalties for breaches of financial sanctions

    • Updated
    • Guidance
    • HMT and OFSI
  18. Financial sanctions: guidance, FAQs and information on monetary penalties

    • Updated
    • Guidance
    • HMT and OFSI
  19. Quarterly report to Parliament: 1 July 2017 to 30 September 2017 (‘TAFA 2010’)

  20. New guidance on financial and trade sanctions for importers and exporters

    • Published
    • News story
    • OFSI
  21. Financial sanctions, Central African Republic

  22. Financial sanctions, Yemen

  23. Chancellor leads global crackdown on dirty money

    • Published
    • News story
    • HMT and OFSI
  24. Financial sanctions, Democratic Republic of the Congo

  25. Financial sanctions, Iran (human rights)

  26. Financial sanctions, Sudan

  27. Financial sanctions, Egypt

  28. Financial sanctions, Somalia

  29. Financial sanctions, Ukraine (Misappropriation and Human Rights)

  30. Financial sanctions, Zimbabwe

  31. Financial sanctions, Tunisia

  32. Financial Sanctions, UK freezing orders

  33. Financial sanctions, Republic of Guinea-Bissau

  34. Quarterly report to Parliament: 1 January 2017 to 31 March 2017 (‘TAFA 2010’)

  35. Quarterly report to Parliament: 1 April 2017 to 30 June 2017 (‘TAFA 2010’)

  36. Financial sanctions, Belarus

  37. Financial sanctions, Republic of Guinea

  38. Financial sanctions, Afghanistan

  39. Financial sanctions, Mali

  40. New guidance to help charities comply with financial sanctions

    • Published
    • Press release
    • HMT and OFSI