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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…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
This page contains the current list of persons designated under the Iran sanctions regime.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Where to find sanctions content, including introductory guidance, statutory guidance, guidance by industry sector, sanctions lists and how to report a breach.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity. This page contains the current list of designated targets.
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated …
Consultation on changes to the Office of Financial Sanctions Implementation’s civil enforcement processes for financial sanctions and the oil price cap.
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