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  1. New guidance to help charities comply with financial sanctions

    • Published
    • Press release
    • HMT and OFSI
  2. Financial sanctions: guidance, FAQs and information on monetary penalties

    • Updated
    • Guidance
    • HMT and OFSI
  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. Current list of designated persons, terrorism and terrorist financing

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

  7. Financial sanctions, Syria

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

  9. Annual frozen asset review and reporting form

    • Updated
    • Guidance
    • HMT and OFSI
  10. Financial sanctions targets by regime

    • Updated
    • Collection
    • HMT and OFSI
  11. Financial sanctions, Libya

  12. Monetary penalties for breaches of financial sanctions

    • Updated
    • Guidance
    • HMT and OFSI
  13. Financial sanctions, Iran (nuclear proliferation)

  14. Suspected breach of financial sanctions – what to do

    • Published
    • Detailed guide
    • HMT and OFSI
  15. Licences that allow activity prohibited by financial sanctions

    • Published
    • Detailed guide
    • HMT and OFSI
  16. Financial sanctions, Central African Republic

  17. Financial sanctions, Democratic Republic of the Congo

  18. Financial sanctions, Tunisia

  19. Financial sanctions, Iran (human rights)

  20. Financial sanctions, Afghanistan

  21. Financial sanctions, Yemen

  22. New penalties for breaching financial sanctions now in force

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

    • Updated
    • Consultation outcome
    • HMT and OFSI
  24. Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

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

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

  27. Financial sanctions, Egypt

  28. Financial sanctions, Iraq

  29. Financial sanctions, South Sudan

  30. Financial sanctions, Republic of Guinea-Bissau

  31. Financial sanctions, Sudan

  32. Financial sanctions, Somalia

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

  34. New million pound penalties for breaching financial sanctions

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

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

  37. Operating within counter-terrorism legislation

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

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

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