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A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Introduction This guidance is about the financial, director…
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.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Afghanistan sanctions regime, plus a summary of its purposes, scope and prohibitions.
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Statutory guidance for the Central African Republic sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iraq sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iran nuclear 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.
Statutory guidance for the Bosnia and Herzegovina sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Zimbabwe sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions.
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