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Guidance on the Iran (Sanctions) Regulations 2023.
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.
OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
The list of core competencies for advisers that set out the skills and attributes that make up each competence.
Guidance on how to integrate gender equality, disability and social inclusion into International Climate Finance (ICF) programme design and delivery.
Work and Opportunities for Women (WOW) was the FCDO-funded women’s economic empowerment programme from 2017 to 2025.
A guide to some important elements of the UK’s treaty practice and procedure.
Sets out the principles and best practice benchmarks health and social care employers and recruitment agencies must follow to ensure effective, ethical international recruitment.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
This guidance provides an introductory guide to the standards and regulatory requirements that businesses may need to meet, to import and sell goods in the UK.
This page contains the current list of persons designated under the Iran sanctions regime.
This page provides information about the UK’s 3 main international scholarship programmes funded by the Foreign, Commonwealth & Development Office (FCDO).
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
Check if you need a licence and apply online.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Legal Services.
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