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Guidance and regulation

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  • Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).

  • Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.

  • OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

  • Guidance about the work of the Foreign, Commonwealth & Development Office (FCDO) Treaty Unit.

  • Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

  • Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • This guidance explains the Strategic Stability Programme outcomes for financial year 2026 to 2027 and how to apply by 17 April 2026 for a grant through the project bidding process.

  • Statutory guidance for the Iraq sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • How to remove an overseas entity's registration from the Register of Overseas Entities.

  • Statutory guidance for the Central African Republic sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • This guidance explains the different preference tiers under the DCTS, including benefits for each tier, criteria for moving between tiers and transition periods.

  • Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • Statutory guidance for the Bosnia and Herzegovina sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • Statutory guidance for the Zimbabwe sanctions regime, plus a summary of its purposes, scope and prohibitions.

  • This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.

  • This page explains what freedom of religion or belief (FoRB) is and why it matters to people around the world.

  • Statutory guidance for the Global anti-corruption sanctions regime, plus a summary of its purposes, scope and prohibitions.