Publications

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53 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, Iraq

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

  4. Financial sanctions, Venezuela

  5. Financial Sanctions, Burundi

  6. Financial sanctions, Republic of Guinea

  7. Financial sanctions, Libya

  8. Financial sanctions, Chemical Weapons

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

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

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

  12. OFSI Annual Review: April 2017- March 2018

    • OFSI
    • Corporate report
  13. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

  14. Annual frozen asset review and reporting form

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

  16. Financial sanctions, South Sudan

  17. Financial sanctions, Syria

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

  19. Financial sanctions, Iran (nuclear proliferation)

  20. OFSI e-alert subscription privacy notice

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

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

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

  24. Financial sanctions, Central African Republic

  25. Financial sanctions, Yemen

  26. Financial sanctions, Democratic Republic of the Congo

  27. Financial sanctions, Iran (human rights)

  28. Financial sanctions, Sudan

  29. Financial sanctions, Egypt

  30. Financial sanctions, Somalia

  31. Financial sanctions, Zimbabwe

  32. Financial sanctions, Tunisia

  33. Financial Sanctions, UK freezing orders

  34. Financial sanctions, Republic of Guinea-Bissau

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

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

  37. Financial sanctions, Belarus

  38. Financial sanctions, Afghanistan

  39. Financial sanctions, Mali

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