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Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil. OFSI is part of HM Treasury .
Where to find sanctions content, including introductory guidance, statutory guidance, guidance by industry sector, sanctions lists and how to report a breach.
OFSI report of penalty for breach of financial sanctions
Consultation on changes to the Office of Financial Sanctions Implementation’s civil enforcement processes for financial sanctions and the oil price cap.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Details of General Licences issued by OFSI
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List (closed 28 January 2026).
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