Publications

You can use the filters to show only results that match your interests

Filter publications
42 publications by Office of Financial Sanctions Implementation ×
Get updates to this list email feed

Copy and paste this URL in to your feed reader

  1. Financial sanctions: guidance, FAQs and information on monetary penalties

    • HMT and OFSI
    • Guidance
  2. Financial sanctions: consolidated list of targets

    • HMT and OFSI
    • Guidance
  3. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

  4. Financial sanctions, Libya

  5. Monetary penalties for breaches of financial sanctions

    • HMT and OFSI
    • Guidance
  6. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

  7. Financial sanctions, Syria

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

  9. Financial sanctions, Iran (nuclear proliferation)

  10. Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

  11. Financial sanctions, Central African Republic

  12. Financial sanctions, Democratic Republic of the Congo

  13. Financial sanctions, Tunisia

  14. Financial sanctions, Iran (human rights)

  15. Financial sanctions, Afghanistan

  16. Financial sanctions, Yemen

  17. The process for imposing monetary penalties for breaches of financial sanctions: consultation

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

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

  20. Financial sanctions, Egypt

  21. Financial sanctions, Iraq

  22. Financial sanctions, South Sudan

  23. Financial sanctions, Republic of Guinea-Bissau

  24. Financial sanctions, Sudan

  25. Financial sanctions, Somalia

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

  27. Counter financing of terrorism, general licenses

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

  29. Annual frozen asset review and reporting form

    • HMT and OFSI
    • Guidance
  30. Operating within counter-terrorism legislation

    • Home Office and OFSI
    • Guidance
  31. OFSI guidance on North Korea (Democratic People’s Republic of Korea)

    • HMT and OFSI
    • Guidance
  32. Financial sanctions, Belarus

  33. Quarterly report to Parliament: October to December 2015 ('TAFA 2010')

  34. Financial Sanctions, UK freezing orders

  35. Quarterly report to Parliament: July to September 2015 ('TAFA 2010')

  36. Financial Sanctions, Burundi

  37. Quarterly report to Parliament: April to June 2015 ('TAFA 2010')

  38. Quarterly report to Parliament: January to March 2015 ('TAFA 2010')

  39. Financial sanctions, Zimbabwe

  40. Preventing money laundering

    • HMT and OFSI
    • Policy paper

    First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government