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List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
This guidance explains when you need a marine licence for activities carried out in ABNJ including the requirements, exemptions and how to apply.
The Review was set up to consider how the Human Rights Act is working in practice and whether any change is needed. The independent Panel submitted their report to the Deputy Prime Minister in October 2021.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in financial services.
OFSI report of penalty for breach of financial sanctions
Details of General Licence INT/2023/3263556 GTLK Companies and their Subsidiaries – Insolvency related payments and activities.
A list of the UK's bilateral civil procedures treaties.
From 14 December 2023, this regime is no longer in force.
This ethical guidance was developed by the former Department for International Development to support research, evaluation and monitoring related to ODA funded programming.
Export licensing requirements for storing firearms on a vessel-based armoury (VBA) in the high-risk area (HRA) of the Indian Ocean.
This guidance is to provide further information and tools to counter current and emerging trends related to Russian sanctions evasion.
Interception and monitoring prohibitions in sanctions made under the Sanctions and Anti-Money Laundering Act 2018.
Imposition of Monetary Penalty - Sabre Global Technologies Limited (SGTL)
Licence providing export licensing coverage for maritime anti-piracy services in the ‘high risk area’.
Details of OFSI General Licence INT/2022/1875276
Details of INT/2022/2349952
Details of OFSI General Licence - INT/2025/7628424 - The Interim Necessities General Licence
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
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