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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.
Details of foreign embassies, high commissions and consulates in the UK, including heads of mission.
Where to get official UK documents when you’re abroad. Sometimes called notarial and document services.
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
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Find out when and at what rate you need to charge VAT if you supply food and drink for catering or takeaway.
The Foreign, Commonwealth & Development Office (FCDO) invites UK school students to write about big economic challenges by 29 June 2025.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
The FCDO has launched a 2-stage call for proposals to select an intervention that will provide inclusive life-saving protection and assistance services to support civilians affected by the conflict in Ukraine.
If you hold certain information, you should contact OFSI as soon as practicable.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.
General guidance about director disqualification sanctions, what they mean and applying for a licence.
Now closed, UK Aid Direct supported small and medium sized civil society organisations, based in the UK and overseas, to achieve sustained poverty reduction and the Global Goals.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
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