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50 publications by Office of Financial Sanctions Implementation ×
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  1. Financial sanctions, South Sudan

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

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

  6. Financial sanctions, Iraq

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

  8. Financial sanctions, Syria

  9. Financial sanctions, Venezuela

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

  11. Financial sanctions, Libya

  12. Financial sanctions, Iran (nuclear proliferation)

  13. OFSI e-alert subscription privacy notice

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

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

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

  17. Financial sanctions, Central African Republic

  18. Financial sanctions, Yemen

  19. Financial sanctions, Democratic Republic of the Congo

  20. Financial sanctions, Iran (human rights)

  21. Financial sanctions, Sudan

  22. Financial sanctions, Egypt

  23. Financial sanctions, Somalia

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

  25. Financial sanctions, Zimbabwe

  26. Financial sanctions, Tunisia

  27. Financial Sanctions, UK freezing orders

  28. Financial sanctions, Republic of Guinea-Bissau

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

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

  31. Financial sanctions, Belarus

  32. Financial sanctions, Republic of Guinea

  33. Financial sanctions, Afghanistan

  34. Financial sanctions, Mali

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

  36. Annual frozen asset review and reporting form

    • HMT and OFSI
    • Guidance
  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