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Current UK sanctions regimes

Guidance and regulation

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165 results sorted by Most viewed
  • 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 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.

    • From: Foreign, Commonwealth & Development Office and 2 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:
  • Russia: list of persons named in relation to financial and investment restrictions

    Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Russia: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Format guide for the UK Sanctions List

    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 (closed 28 January 2026).

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • How to use the UK Sanctions List

    How the UK Sanctions List search tool has been upgraded: new features, search ranking, and sharing search results.

    • From: Foreign, Commonwealth & Development Office
    • 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:
  • Sudan: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • 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:
  • Iran: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Afghanistan: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • 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:
  • Iran (nuclear): list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Counter-terrorism: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Operating within counter-terrorism legislation

    Information for any organisation or individual working in a region where terrorist organisations operate.

    • From: Home Office 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:
  • Republic of Belarus: list of designations and sanctions notices

    List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.

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

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

    • From: The Insolvency Service
    • Updated: