Skip to main content
International

Guidance and regulation

Skip to results
1,021 results sorted by Most viewed
  • 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.