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UK financial sanctions

Guidance and regulation

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  • Russia financial sanctions: list of asset-freeze targets

    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:
  • The UK Sanctions List

    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.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Moving to a single list for UK sanctions designations, 28 January 2026

    Guidance to help business and industry prepare to use the UK Sanctions List as the only source for UK sanctions designations after the closure of the OFSI Consolidated List of Asset Freeze Targets.

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Who is subject to financial sanctions in the UK?

    ======================================================================== 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 …

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Starter guide to UK sanctions

    A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

    • From: Foreign, Commonwealth & Development Office and 5 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:
  • Global human rights financial sanctions: list of asset-freeze targets

    The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • ISIL (Da'esh) and Al-Qaida financial sanctions: list of asset-freeze targets

    Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • How to apply for a financial sanctions licence

    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:
  • Haiti financial sanctions: list of asset-freeze targets

    Haiti 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:
  • UK Financial Sanctions FAQs

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

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Legal Services General Licence

    Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms

    • From: HM Treasury and 1 others
    • Updated:
  • Iran (nuclear) financial sanctions: list of asset-freeze targets

    This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Annual frozen asset review: guidance and reporting form

    Guidance notice for the annual frozen asset reporting exercise 2025 and associated reporting form.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Counter terrorism financial sanctions: list of asset-freeze targets

    This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.

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

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • 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:
  • Financial sanctions guidance for Russia

    Guidance for UK financial sanctions in relation to Russia

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Myanmar financial sanctions: list of asset-freeze targets

    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: