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Statutory guidance for the ISIL (Da’esh) and Al-Qaida sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance for those who wish to confidentially report to OFSI.
Research on capital allocation strategy for emerging/frontier markets, and the role of information asymmetry in shaping capital flows.
Sanctions evasion linked to product origin manipulation using fabricated and falsified certificates of origin (COs): how to spot red flags and check validity.
Statutory guidance for the Counter-terrorism international sanctions regime, plus a summary of its purposes, scope and prohibitions.
What transport sanctions are, how to apply for a transport sanctions licence and how to report a breach.
This guidance provides an overview of the different tariffs for products exported to the UK under the DCTS, including how to identify commodity codes.
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
Building community capacity to achieve the human rights of all persons with disabilities.
Financial sanctions guidance for Insolvency Practitioners
Statutory guidance for the Global anti-corruption sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance on how to apply for the International English Language Testing System (IELTS) examination in Turkmenistan as part of your application to UK Visas and Immigration (UKVI).
Statutory guidance for the Bosnia and Herzegovina sanctions regime, plus a summary of its purposes, scope and prohibitions.
The UK aid logo is used widely in the countries where we work, on items such as health clinics, school books and emergency food supplies, to publicly acknowledge development programmes funded by the UK taxpayer
An online service that helps you to report a suspected breach of sanctions to the correct government body.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
Guidance on how to integrate gender equality, disability and social inclusion into International Climate Finance (ICF) programme design and delivery.
Guidance on the services sanctions contained in The Russia (Sanctions) (EU Exit) Regulations 2019.
This guide gives advice about the death of a British person in Mexico, including information on burial, cremation and repatriation.
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