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  1. Financial sanctions, Republic of Guinea

  2. Financial sanctions, Somalia

  3. Financial sanctions, Yemen

  4. Financial sanctions, Afghanistan

  5. Financial sanctions, Tunisia

  6. Financial sanctions, Democratic Republic of the Congo

  7. Financial sanctions, Central African Republic

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

  9. Financial sanctions, Syria

  10. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

  11. Financial sanctions, Egypt

  12. Financial sanctions, Iran (nuclear proliferation)

  13. Financial sanctions, Iran (human rights)

  14. Who is subject to financial sanctions in the UK?

    • Updated
    • Guidance
    • HMT and OFSI
  15. Financial sanctions, Libya

  16. Financial sanctions, Venezuela

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

  18. Financial sanctions, Iraq

  19. Operation of the UK's counter-terrorist asset freezing regime: quarterly report to Parliament

    • Updated
    • Collection
    • HMT and OFSI
  20. Financial sanctions targets by regime

    • Updated
    • Collection
    • HMT and OFSI
  21. Financial sanctions, Mali

  22. Financial sanctions, Sudan

  23. New guidance to help charities comply with financial sanctions

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

    • Updated
    • Guidance
    • HMT and OFSI
  25. Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

  26. Quarterly report to Parliament: 1 October 2016 to 31 December 2016 ('TAFA 2010')

  27. Annual frozen asset review and reporting form

    • Updated
    • Guidance
    • HMT and OFSI
  28. Monetary penalties for breaches of financial sanctions

    • Updated
    • Guidance
    • HMT and OFSI
  29. Suspected breach of financial sanctions – what to do

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

    • Published
    • Detailed guide
    • HMT and OFSI
  31. New penalties for breaching financial sanctions now in force

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

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

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

  35. Financial sanctions, South Sudan

  36. Financial sanctions, Republic of Guinea-Bissau

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

  38. New million pound penalties for breaching financial sanctions

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

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