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Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
Guidance notice for the annual frozen asset reporting exercise 2023 and associated reporting form.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
This page provides guidance on the UK's sanctions regime relating to Myanmar
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
Annual Reviews published by the Office of Financial Sanctions Implementation
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance on the Myanmar (Sanctions) Regulations 2021
Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
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