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  1. Financial sanctions, Chemical Weapons

  2. Financial sanctions targets by regime

    • Updated
    • Collection
    • HMT and OFSI
  3. Who is subject to financial sanctions in the UK?

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

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

  6. Quarterly report to Parliament: 1 April 2018 to 30 June 2018 (‘TAFA 2010’)

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

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

  9. Financial sanctions, Iraq

  10. OFSI Annual Review: April 2017- March 2018

    • Published
    • Corporate report
    • OFSI
  11. Financial sanctions, Libya

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

  13. Annual frozen asset review and reporting form

    • Updated
    • Guidance
    • HMT and OFSI
  14. Financial sanctions, Ukraine (Misappropriation and Human Rights)

  15. Financial sanctions, South Sudan

  16. Financial sanctions, Syria

  17. Quarterly report to Parliament: 1 January 2018 to 31 March 2018 ('TAFA 2010')

  18. Financial sanctions, Venezuela

  19. Financial sanctions, Iran (nuclear proliferation)

  20. OFSI e-alert subscription privacy notice

    • Published
    • Guidance
    • OFSI
  21. Reporting information to OFSI – what to do

    • Updated
    • Detailed guide
    • HMT and OFSI
  22. Monetary penalties for breaches of financial sanctions

    • Updated
    • Guidance
    • HMT and OFSI
  23. Financial sanctions: guidance, FAQs and information on monetary penalties

    • Updated
    • Guidance
    • HMT and OFSI
  24. Quarterly report to Parliament: 1 July 2017 to 30 September 2017 (‘TAFA 2010’)

  25. New guidance on financial and trade sanctions for importers and exporters

    • Published
    • News story
    • OFSI
  26. Financial sanctions, Central African Republic

  27. Financial sanctions, Yemen

  28. Chancellor leads global crackdown on dirty money

    • Published
    • News story
    • HMT and OFSI
  29. Financial sanctions, Democratic Republic of the Congo

  30. Financial sanctions, Iran (human rights)

  31. Financial sanctions, Sudan

  32. Financial sanctions, Egypt

  33. Financial sanctions, Somalia

  34. Financial sanctions, Zimbabwe

  35. Financial sanctions, Tunisia

  36. Financial Sanctions, UK freezing orders

  37. Financial sanctions, Republic of Guinea-Bissau

  38. Quarterly report to Parliament: 1 January 2017 to 31 March 2017 (‘TAFA 2010’)

  39. Quarterly report to Parliament: 1 April 2017 to 30 June 2017 (‘TAFA 2010’)

  40. Financial sanctions, Belarus