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  1. Financial sanctions: guidance, FAQs and information on monetary penalties

    • Updated
    • Guidance
    • HMT and OFSI
  2. Financial sanctions: consolidated list of targets

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

  4. Financial sanctions, Libya

  5. Monetary penalties for breaches of financial sanctions

    • Updated
    • Guidance
    • HMT and OFSI
  6. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

  7. Financial sanctions, Syria

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

  9. Financial sanctions, Iran (nuclear proliferation)

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

  11. Suspected breach of financial sanctions – what to do

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

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

  14. Financial sanctions, Democratic Republic of the Congo

  15. Financial sanctions, Tunisia

  16. Financial sanctions, Iran (human rights)

  17. Financial sanctions, Afghanistan

  18. Financial sanctions, Yemen

  19. New penalties for breaching financial sanctions now in force

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

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

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

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

  24. Financial sanctions, Egypt

  25. Financial sanctions, Iraq

  26. Financial sanctions, South Sudan

  27. Financial sanctions, Republic of Guinea-Bissau

  28. Financial sanctions, Sudan

  29. Financial sanctions, Somalia

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

  31. New million pound penalties for breaching financial sanctions

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

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

  34. Annual frozen asset review and reporting form

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

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

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

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

  39. New body to support financial sanctions implementation launched

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

    • Updated
    • Detailed guide
    • ECO, OFSI and DIT