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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
OFSI report of penalty for a breach of financial sanctions – payments to designated persons.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Details of General Licences issued by OFSI
Details for OFSI General licence INT/2025/7363752, Shah Deniz Project Activities
Details for OFSI General licence INT/2025/7345264, Wind-down of Transactions Involving UK-based Firms
Details for OFSI General licence INT/2025/7345664, Wind-down of Transactions Involving Iranian Banks (Worldwide)
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