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General guidance for UK financial sanctions
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
Guidance for UK financial sanctions in relation to importers and exporters
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to travel
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance for UK financial sanctions in relation to high value dealers
Guidance for UK financial sanctions in relation to charities
The structure and the format of the UK Sanctions List is changing in February 2022.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance for UK financial sanctions in relation to Libya
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
Annual Reviews published by the Office of Financial Sanctions Implementation
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
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