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From Office of Financial Sanctions Implementation (OFSI)
  • 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:
  • Imposition of monetary penalty: Bank of Scotland PLC

    OFSI report of penalty for breach of financial sanctions

    • From: Office of Financial Sanctions Implementation
    • 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:
  • 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:
  • 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:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • 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:
  • 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:
  • 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:
  • Financial sanctions guidance for Russia

    Guidance for UK financial sanctions in relation to Russia

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Syria sanctions: guidance

    Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Financial sanctions licensing: supplementary guidance

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Afghanistan sanctions: guidance

    Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Iran sanctions: guidance

    Guidance on the Iran (Sanctions) Regulations 2023.

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Iraq sanctions: guidance

    Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020

    • From: Foreign, Commonwealth & Development Office and 2 others
    • Updated:
  • Financial sanctions suspected breach reporting form

    Financial sanctions suspected breach reporting form

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions guidance for letting agents

    Financial sanctions guidance for letting agents

    • 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: