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List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
The overseas business risk report provides information on security and political risks which UK businesses may face when operating in Israel.
Guidance on complying with restrictive measures against North Korea.
This guidance is to provide further information and tools to counter current and emerging trends related to Russian sanctions evasion.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
What private maritime security companies (PMSCs) need to provide to comply with licence conditions.
What private maritime security companies (PMSCs) with a trade control licence must do when their circumstances change like leaving the sector or merging.
OFSI report of penalty for breach of financial sanctions – dealing with the funds of a designated person.
From 14 December 2023, this regime is no longer in force.
Guidance on enhancing FCDO support for inclusive growth across different stages of programming, using an adapted economic inclusion framework.
Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption.
What transport sanctions are, how to apply for a transport sanctions licence and how to report a breach.
These guidelines apply to bilateral funding to NGOs for humanitarian emergency responses and to new grants and modifications of existing grants.
This guidance explains the Developing Countries Trading Scheme (DCTS) and how businesses can use it to export products to the UK.
Guidance on how to integrate gender equality, disability and social inclusion into International Climate Finance (ICF) programme design and delivery.
This technical note is for people using political economy analysis (PEA) in international co-operation.
Partnerships and grants to promote good practice in local government in 6 Commonwealth countries.
The Southern Africa Trust provides grants to civil society organisations representing the poor through policy development in the region.
Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia.
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