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Annual Reviews published by the Office of Financial Sanctions Implementation
The UK has sanctioned 7 Russian cyber criminals through coordinated actions with the US government.
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
The Treasury’s Office of Financial Sanctions Implementation (OFSI) can now impose penalties for serious financial sanctions breaches.
This page provides guidance on the UK's sanctions regime relating to Myanmar
Details of Trust Services sanctions
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
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
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Today the UK government has announced its intention to take further restrictive economic measures in response to the invasion of Ukraine by Russia, by targeting the Central Bank of the Russian Federation (CBR).
Guidance on the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to Libya
From 14 December 2023, this regime is no longer in force.
The Republic of Guinea-Bissau is currently subject to UK financial sanctions. This document contains the current list of designated persons.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
This page provides guidance on the UK’s sanctions regime relating to Haiti.
Guidance on the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
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