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Guidance notice for the annual frozen asset reporting exercise 2026 and associated reporting form.
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
1 February 2024 Overview The oil price cap (OPC), introduced by the “Price…
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
Details for OFSI General Licence INT/2026/8893924, Maritime Mutual Re-Insurance Wind Down General Licence
OFSI reports a breach of financial sanctions
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects
Details for OFSI General Licence INT/2026/11080040.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance on HM Treasury's licensing approach to applications submitted by certain designated Iranian banks operating in the UK.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List (closed 28 January 2026).
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.
This guidance compares key aspects of U.S. and UK sanctions regimes.
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