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======================================================================== On 28 January 2026, the OFSI Consolidated List is closing and the UK Sanctions List will be the only source for all UK sanctions designations. See …
The OFSI Consolidated List of Asset Freeze Targets is closing. From 28…
Sectoral financial and investment restrictions are in place in the Russia…
You must be registered as an Authorised Corporate Service Provider (ACSP, also known as an authorised agent), or a user for an ACSP.
Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.
If you hold certain information, you should contact OFSI as soon as practicable.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
Find out about making an Other Interest return and the types of interest you should report.
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
Guidance on the Iran (Sanctions) Regulations 2023.
This page contains the current list of persons designated under the Iran sanctions regime.
Don’t include personal or financial information like your National Insurance number or credit card details.
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