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42 publications by Office of Financial Sanctions Implementation ×
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  1. Financial sanctions: guidance, FAQs and information on monetary penalties

    • HMT and OFSI
    • Guidance
  2. Who is subject to financial sanctions in the UK?

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

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

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

  6. Financial sanctions, Syria

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

  8. Annual frozen asset review and reporting form

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

  10. Monetary penalties for breaches of financial sanctions

    • HMT and OFSI
    • Guidance
  11. Financial sanctions, Iran (nuclear proliferation)

  12. Financial sanctions, Central African Republic

  13. Financial sanctions, Democratic Republic of the Congo

  14. Financial sanctions, Tunisia

  15. Financial sanctions, Iran (human rights)

  16. Financial sanctions, Afghanistan

  17. Financial sanctions, Yemen

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

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

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

  21. Financial sanctions, Egypt

  22. Financial sanctions, Iraq

  23. Financial sanctions, South Sudan

  24. Financial sanctions, Republic of Guinea-Bissau

  25. Financial sanctions, Sudan

  26. Financial sanctions, Somalia

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

  28. Counter financing of terrorism, general licenses

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

  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