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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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.
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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance, General Licences and reporting forms in relation 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.
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity. This page contains the current list of designated targets.
General guidance for UK financial sanctions
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
General guidance about director disqualification sanctions, what they mean and applying for a licence.
OTSI’s enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Financial sanctions suspected breach reporting form
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
The structure and the format of the UK Sanctions List is changing in February 2022.
Guidance on the Iran (Sanctions) Regulations 2023.
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