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From Office of Financial Sanctions Implementation (OFSI)
  • Financial sanctions, Russia

    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:
  • Who is subject to financial sanctions in the UK?

    A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

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

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • From: Office of Financial Sanctions Implementation
    • 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:
  • Financial sanctions, Global Human Rights

    The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations

    Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

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

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

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Russia sanctions: guidance

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

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Financial sanctions, Counter-terrorism

    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…

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

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Licences that allow activity prohibited by financial sanctions

    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:
  • Financial sanctions, Zimbabwe

    Zimbabwe 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:
  • UK Sanctions List: change in format

    The structure and the format of the UK Sanctions List is changing in February 2022.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Financial sanctions, Syria

    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:
  • Financial sanctions, Belarus

    Belarus 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:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • OFSI Threat Assessment Reports

    OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions, Libya

    Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

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

    Myanmar 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: