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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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to Russia
If you hold certain information, you should contact OFSI as soon as practicable.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
This page contains the current list of persons designated under the Iran sanctions regime.
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
Guidance for UK financial sanctions in relation to ransomware
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
General guidance for UK financial sanctions
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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…
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
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