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A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
If you hold certain information, you should contact OFSI as soon as practicable.
Details of General Licences issued by OFSI
Details of general licence INT/2022/1839676 Russian Travel
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Legal Services General Licence INT/2024/4671884 and Legal Fees General Licence Reporting forms
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
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