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Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
This user guide accompanies the UK Sanctions List search tool. It sets out…
Information on trade sanctions, arms embargoes and trade restrictions, including trade controls, transit controls and restrictions on terrorist organisations.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Afghanistan sanctions regime, plus a summary of its purposes, scope and prohibitions.
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Central African Republic sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iraq sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance for UK businesses on countering Russian sanctions evasion and circumvention.
Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Bosnia and Herzegovina sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Zimbabwe sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Democratic Republic of the Congo sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Lebanon sanctions regime, plus a summary of its purposes, scope and prohibitions.
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