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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…
This page contains the current list of persons designated under the Iran sanctions regime.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
As required by section 43 of the Sanctions and Anti-Money Laundering Act…
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Details of General Licences issued by OFSI
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
Details of General Licence INT/2023/3626884 Payments to Companies House.
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 Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
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.
This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Guidance for UK financial sanctions in relation to maritime shipping
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
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