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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
======================================================================== 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 …
The OFSI Consolidated List of Asset Freeze Targets is closing. From 28…
Sectoral financial and investment restrictions are in place in the Russia…
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.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
This page contains the current list of persons designated under the Iran sanctions regime.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated …
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Guidance on the Iran (Sanctions) Regulations 2023.
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.
Don’t include personal or financial information like your National Insurance number or credit card details.
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