Publications

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54 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, Chemical Weapons

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

  4. Financial sanctions, Iraq

  5. Financial Sanctions, Burundi

  6. Financial sanctions, Libya

  7. Financial sanctions, Mali

  8. Financial sanctions, Burma

  9. Financial sanctions, Eritrea

  10. Financial sanctions, Democratic Republic of the Congo

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

  12. Financial sanctions, South Sudan

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

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

  15. Financial sanctions, Venezuela

  16. Financial sanctions, Republic of Guinea

  17. Quarterly report to Parliament: 1 April 2018 to 30 June 2018 (‘TAFA 2010’)

  18. OFSI Annual Review: April 2017- March 2018

    • OFSI
    • Corporate report
  19. Annual frozen asset review and reporting form

    • HMT and OFSI
    • Guidance
  20. Financial sanctions, Ukraine (Misappropriation and Human Rights)

  21. Financial sanctions, Syria

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

  23. Financial sanctions, Iran (nuclear proliferation)

  24. OFSI e-alert subscription privacy notice

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

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

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

  28. Financial sanctions, Central African Republic

  29. Financial sanctions, Yemen

  30. Financial sanctions, Iran (human rights)

  31. Financial sanctions, Sudan

  32. Financial sanctions, Egypt

  33. Financial sanctions, Somalia

  34. Financial sanctions, Zimbabwe

  35. Financial sanctions, Tunisia

  36. Financial Sanctions, UK freezing orders

  37. Financial sanctions, Republic of Guinea-Bissau

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

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

  40. Financial sanctions, Belarus