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List of designated persons and notices issued about new designations, revocations, delistings and other changes to 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.
This user guide accompanies the UK Sanctions List search tool. It sets out…
OFSI reports a breach of financial sanctions
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.
Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
This Notice to Exporters informs UK businesses of amendments to the Iran sanctions and Iran nuclear sanctions which entered into force on 29 September 2026.
If you hold certain information, you should contact OFSI as soon as practicable.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.
The General Trade Licence for the services necessary for the continued operation of the Shah Deniz gas field permits certain activities prohibited under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
Do not include personal or financial information like your National Insurance number or credit card details.
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