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Current UK sanctions regimes

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:
  • 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:
  • 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:
  • 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:
  • 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:
  • 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:
  • Russia sanctions: guidance

    Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 3 others
    • 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:
  • Look up amendments to the Russia sanctions regulations

    For legal and other specialist users: a list of statutory instruments (SIs) that have made changes, and outlines of the main changes made. 

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Look up exceptions to the Russia trade and transport sanctions

    As part of statutory guidance to the Russia regulations: a list of exceptions that allow activities otherwise subject to sanctions in certain defined circumstances.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • How to report a suspected breach of sanctions

    An online service that helps you to report a suspected breach of sanctions to the correct government body.

    • From: Foreign, Commonwealth & Development Office and 5 others
    • Updated:
  • Iran financial sanctions: list of asset-freeze targets

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

    • 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:
  • 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:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • UK sanctions guidance for non-UK businesses

    Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Director disqualification sanctions

    General guidance about director disqualification sanctions, what they mean and applying for a licence.

    • From: The Insolvency Service
    • Updated:
  • Annual frozen asset review 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:
  • Financial sanctions general guidance

    General guidance for UK financial sanctions

    • From: Office of Financial Sanctions Implementation
    • Updated: