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This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also c…
OFSI report of a penalty for breach of financial sanctions – indirectly facilitating international telephone calls to SyriaTel, a designated entity.
This Joint Analysis of Conflict and Stability (JACS) strategic assessment informs UK national security strategies, including government policy and programming.
This guidance sets out how to request a variation or revocation if you have been designated under the Sanctions Act or named on a UN list
Information on key security and political risks which UK businesses may face when operating in Iraq.
Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Legal Services.
This document specifies the requirements that must be met by contractors in the handling, management, storage and processing of information belonging to FCDO or its partners.
Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Compliance and enforcement approach to aircraft and shipping sanctions, including breaches.
If you’re an overseas entity and think you’ve disposed of your UK property but have recently been contacted by Companies House, you may need to check your records.
Will help over a million of the world’s poorest girls improve their lives through education.
If the Office of Trade Sanctions Implementation (OTSI) asks you for information, you must provide it. If not, you may be committing an offence.
Combines grant capital with expert-led venture-building support, to support Assistive Technology innovators launch and scale solutions in Africa.
Closed: The FCDO invited expressions of interest by 31 January 2025 to deliver a 5-year research programme on sustainable transport at scale for inclusive economic growth, and mobilising private finance at scale for inclusiv…
Building community capacity to achieve the human rights of all persons with disabilities.
Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to maritime shipping
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance on how UK government digital and technology spend control is applied within the context of the FCDO’s international development programming.
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