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From Office of Financial Sanctions Implementation (OFSI)
  • 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:
  • 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:
  • Disclosure notice: 08 September 2025

    Disclosure notice of an offence under financial sanctions by Vanquis Bank Limited(VBL)

    • 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:
  • Annual frozen asset review and reporting form

    Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.

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

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

    • From: Foreign, Commonwealth & Development Office and 3 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:
  • Syria sanctions: guidance

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

    • From: Foreign, Commonwealth & Development Office and 3 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:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023.

    • From: Foreign, Commonwealth & Development Office and 3 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:
  • Iraq sanctions: guidance

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

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

    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:
  • UK Financial Sanctions FAQs

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

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

    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:
  • 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:
  • 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: