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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.
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.
======================================================================== 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…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List, which is closing on 28 January 2026.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance, general licences and reporting forms relating to the Maritime Services Ban and Oil Price Cap Exception.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
General guidance about director disqualification sanctions, what they mean and applying for a licence.
Guidance on the Iran (Sanctions) Regulations 2023.
Guidance for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception.
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
This page contains the current list of persons designated under the Iran sanctions regime.
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
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