We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance notice for the annual frozen asset reporting exercise 2024 and associated reporting form.
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…
This page contains the current list of persons designated under the Iran sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
The travel bans are in addition to the financial prohibitions to which they are already subject.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).