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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.
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…
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity. This page contains the current list of designated targets.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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 …
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
General guidance for UK financial sanctions
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Financial sanctions suspected breach reporting form
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
The structure and the format of the UK Sanctions List is changing in February 2022.
Penalty notice regarding a breach of financial sanctions regulations.
Guidance for UK financial sanctions in relation to Russia
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