Publications

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50 publications by Office of Financial Sanctions Implementation ×
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  1. Who is subject to financial sanctions in the UK?

    • HMT and OFSI
    • Guidance
  2. Financial sanctions, Libya

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

  4. Financial sanctions, Iraq

  5. Annual frozen asset review and reporting form

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

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

  8. Financial sanctions, South Sudan

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

  10. Financial sanctions, Syria

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

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

  13. Financial sanctions, Venezuela

  14. Financial sanctions, Iran (nuclear proliferation)

  15. OFSI e-alert subscription privacy notice

    • OFSI
    • Guidance
  16. Monetary penalties for breaches of financial sanctions

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

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

  19. Financial sanctions, Central African Republic

  20. Financial sanctions, Yemen

  21. Financial sanctions, Democratic Republic of the Congo

  22. Financial sanctions, Iran (human rights)

  23. Financial sanctions, Sudan

  24. Financial sanctions, Egypt

  25. Financial sanctions, Somalia

  26. Financial sanctions, Zimbabwe

  27. Financial sanctions, Tunisia

  28. Financial Sanctions, UK freezing orders

  29. Financial sanctions, Republic of Guinea-Bissau

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

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

  32. Financial sanctions, Belarus

  33. Financial sanctions, Republic of Guinea

  34. Financial sanctions, Afghanistan

  35. Financial sanctions, Mali

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

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

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

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

  40. Counter financing of terrorism, general licenses

    • HMT and OFSI
    • Policy paper