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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…
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.
HM Treasury Advisory Notice: Changes to the FATF’s Public Lists The Money…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The government has introduced a new, permanent Mortgage Guarantee Scheme helping to support homebuyers with a deposit as small as 5%.
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.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity. This page contains the current list of designated targets.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
Guidance on the Iran (Sanctions) Regulations 2023.
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Don’t include personal or financial information like your National Insurance number or credit card details.
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