Skip to main content

Guidance and regulation

Skip to results

192 results

Skip to results
192 results sorted by Most viewed
From Office of Financial Sanctions Implementation (OFSI)
  • Who is subject to financial sanctions in the UK?

    ======================================================================== On 28 January 2026, the OFSI Consolidated List is closing and the UK Sanctions List will be the only source for all UK sanctions designations. See …

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Moving to a single list for UK sanctions designations, 28 January 2026

    Guidance to help business and industry prepare to use the UK Sanctions List as the only source for UK sanctions designations after the closure of the OFSI Consolidated List of Asset Freeze Targets.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Russia financial sanctions: list of asset-freeze targets

    The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Cyber financial sanctions: list of asset-freeze targets

    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.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Counter terrorism financial sanctions: list of asset-freeze targets

    This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Starter guide to UK sanctions

    A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

    • From: Foreign, Commonwealth & Development Office and 5 others
    • Updated:
  • Iraq financial sanctions: list of asset-freeze targets

    Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions webinars and events

    The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Sudan financial sanctions: list of asset-freeze targets

    Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Russia sanctions: guidance

    Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • How to apply for a financial sanctions licence

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Iran financial sanctions: list of asset-freeze targets

    This page contains the current list of persons designated under the Iran sanctions regime.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Syria financial sanctions: list of asset-freeze targets

    Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Chemical weapons financial sanctions: list of asset-freeze targets

    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.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Afghanistan sanctions: guidance

    Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Syria sanctions: guidance

    Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Iran (nuclear) financial sanctions: list of asset-freeze targets

    This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated: