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Financial sanctions suspected breach reporting form
For legal and other specialist users: a list of statutory instruments (SIs) that have made changes, and outlines of the main changes made.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
His Majesty’s Treasury of the United Kingdom of Great Britain and Northern Ireland and the Federal Department of Finance of the Swiss Confederation have signed a ground-breaking agreement to enhance the cross-border market a…
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.
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
This page provides information about the UK’s 3 main international scholarship programmes funded by the Foreign, Commonwealth & Development Office (FCDO).
Statutory guidance for the Afghanistan sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
This guidance outlines the requirements for claiming preferential tariffs under the Developing Countries Trading Scheme (DCTS).
This page explains what freedom of religion or belief (FoRB) is and why it matters to people around the world.
This guidance sets out the implementation of the Russian oil import ban and how businesses should navigate the prohibitions and requirements introduced in the UK’s sanctions legislation.
Sets out the principles and best practice benchmarks health and social care employers and recruitment agencies must follow to ensure effective, ethical international recruitment.
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
The list of core competencies for advisers that set out the skills and attributes that make up each competence.
Guidance for UK financial sanctions in relation to Russia
Statutory guidance for the Democratic Republic of the Congo sanctions regime, plus a summary of its purposes, scope and prohibitions.
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
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