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  1. Financial sanctions, Iran (nuclear proliferation)

  2. Financial sanctions: consolidated list of targets

    • Updated
    • Guidance
    • HMT and OFSI
  3. Financial sanctions, Central African Republic

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

  5. Financial sanctions, Syria

  6. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

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

  8. Financial sanctions, Democratic Republic of the Congo

  9. Financial sanctions, Tunisia

  10. Financial sanctions, Iran (human rights)

  11. Financial sanctions, Afghanistan

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

  13. Financial sanctions, Yemen

  14. Financial sanctions: guidance

    • Updated
    • Guidance
    • HMT and OFSI
  15. New penalties for breaching financial sanctions now in force

    • Published
    • News story
    • HMT and OFSI
  16. The process for imposing monetary penalties for breaches of financial sanctions: consultation

    • Updated
    • Consultation outcome
    • HMT and OFSI
  17. Monetary penalties for breaches of financial sanctions

    • Published
    • Guidance
    • HMT and OFSI
  18. Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

    • Updated
    • Collection
    • HMT and OFSI
  19. Quarterly report to Parliament: 1 April 2016 to 30 June 2016 ('TAFA 2010')

  20. Quarterly report to Parliament: 1 July 2016 to 30 September 2016 ('TAFA 2010')

  21. Financial sanctions, Libya

  22. Financial sanctions, Egypt

  23. Financial sanctions, Iraq

  24. Financial sanctions, South Sudan

  25. Financial sanctions, Republic of Guinea-Bissau

  26. Financial sanctions, Sudan

  27. Financial sanctions, Somalia

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

  29. New million pound penalties for breaching financial sanctions

    • Published
    • News story
    • HMT and OFSI
  30. Counter financing of terrorism, general licenses

    • Updated
    • Policy paper
    • HMT and OFSI
  31. Quarterly report to Parliament: January to March 2016 ('TAFA 2010')

  32. Annual frozen asset review and reporting form

    • Published
    • Guidance
    • HMT and OFSI
  33. Operating within counter-terrorism legislation

    • Updated
    • Guidance
    • Home Office and OFSI
  34. OFSI guidance on North Korea (Democratic People’s Republic of Korea)

    • Updated
    • Guidance
    • HMT and OFSI
  35. Financial sanctions, Belarus

  36. Quarterly report to Parliament: October to December 2015 ('TAFA 2010')

  37. New body to support financial sanctions implementation launched

    • Published
    • News story
    • HMT and OFSI
  38. Sanctions, embargoes and restrictions

    • Updated
    • Detailed guide
    • ECO, OFSI and DIT
  39. Financial sanctions: Regime-specific lists and releases

    • Updated
    • Collection
    • HMT and OFSI
  40. Financial Sanctions, UK freezing orders