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45 publications by Office of Financial Sanctions Implementation ×
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  1. Financial sanctions, Republic of Guinea

  2. Financial sanctions, Somalia

  3. Financial sanctions, Yemen

  4. Financial sanctions, Afghanistan

  5. Financial sanctions, Tunisia

  6. Financial sanctions, Democratic Republic of the Congo

  7. Financial sanctions, Central African Republic

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

  9. Financial sanctions, Syria

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

  11. Financial sanctions, Egypt

  12. Financial sanctions, Iran (nuclear proliferation)

  13. Financial sanctions, Iran (human rights)

  14. Who is subject to financial sanctions in the UK?

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

  16. Financial sanctions, Venezuela

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

  18. Financial sanctions, Iraq

  19. Financial sanctions, Mali

  20. Financial sanctions, Sudan

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

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

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

  24. Annual frozen asset review and reporting form

    • HMT and OFSI
    • Guidance
  25. Monetary penalties for breaches of financial sanctions

    • HMT and OFSI
    • Guidance
  26. The process for imposing monetary penalties for breaches of financial sanctions: consultation

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

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

  29. Financial sanctions, South Sudan

  30. Financial sanctions, Republic of Guinea-Bissau

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

  32. Counter financing of terrorism, general licenses

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

  34. Operating within counter-terrorism legislation

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

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

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

  38. Financial Sanctions, UK freezing orders

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

  40. Financial Sanctions, Burundi