Skip to main content
UK financial sanctions

Guidance and regulation

Skip to results

63 results

Skip to results
63 results sorted by Most viewed
  • Who is subject to financial sanctions in the UK?

    A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Russia

    The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions guidance for letting agents

    Financial sanctions guidance for letting agents

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Syria

    Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Counter-terrorism

    This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Belarus

    Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Licences that allow activity prohibited by financial sanctions

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Iran

    This page contains the current list of persons designated under the Iran sanctions regime.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Myanmar

    Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Libya

    Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Apply for a licence to provide sanctioned trade services

    Check if you need a licence and apply online.

    • From: Department for Business and Trade and 1 others
    • Updated:
  • High Value Dealers & Art Market Participants guidance

    Guidance on UK financial sanctions for High Value Dealers & Art Market Participants

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions webinars and events

    The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial Sanctions, Global Anti-Corruption

    UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Iraq

    Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions guidance for Russia

    Guidance for UK financial sanctions in relation to Russia

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions, Zimbabwe

    Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated: