Guidance

UK financial sanctions guidance

Guidance and webinars to help you understand how to comply with UK financial sanctions.

The Office of Financial Sanctions Implementation produces guidance and webinars to help you understand how to comply with UK financial sanctions.

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Geographic Guidance

Guidance relating to specific countries

Russia

Libya

Sectoral Guidance

Guidance relating to specific industries or sectors

Charities

Maritime

High Value Dealers

Thematic Guidance

Guidance relating to specific themes

Import and Export

Ransomware

Russian Oil Services Ban

Guidance, general licences and reporting forms relating to the Russian oil services ban and oil price cap exception

Webinars & Events

To find out more about our upcoming webinars and events, register or to watch previous ones, visit our webinars & events page

Published 13 February 2024
Last updated 28 February 2024 + show all updates
  1. OFSI has published its refreshed guidance for the maritime shipping sector.

  2. OFSI Travel Guidance moved from 'thematic' subsection, to 'licensing - supportive guidance' subsection.

  3. Licensing principles and framework link added to general guidance subsection, providing detail on the delegated decision making authority and associated principles.

  4. Added translation