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Guidance and regulation

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  • Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.

  • OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

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

  • General guidance for UK financial sanctions

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

  • Guidance on citizenship rights for Chagossians following the entry into force of the Diego Garcia treaty.

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

  • Guidance for UK financial sanctions in relation to Russia

  • General guidance about director disqualification sanctions, what they mean and applying for a licence.

  • Now closed, UK Aid Direct supported small and medium sized civil society organisations, based in the UK and overseas, to achieve sustained poverty reduction and the Global Goals.

  • The Afghan citizens resettlement scheme separated families (ACRS) pathway closed at 3pm on 30 October 2024. You can no longer make a referral under this scheme.

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

  • Oil Price Cap (OPC) suspected breach reporting form

  • This guidance explains the Developing Countries Trading Scheme (DCTS) and how businesses can use it to export products to the UK.

  • The structure and the format of the UK Sanctions List is changing in February 2022.

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

  • The Ayrton Fund supports clean energy research, development and demonstration (RD&D) to accelerate the clean energy transition in developing countries.

  • 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 for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception

  • Explains who was eligible to be considered for resettlement to the UK in the first stage of Pathway 3 of this scheme, and the process for eligible people.