Skip to main content
114 results sorted by Most viewed
From Office of Financial Sanctions Implementation (OFSI)
  • This page contains the current list of persons designated under the Iran sanctions regime.

  • From 16 May 2024, this regime is no longer in force.

  • Guidance for UK financial sanctions in relation to enforcement and monetary penalties

  • Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.

  • The structure and the format of the UK Sanctions List is changing in February 2022.

  • Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

  • Guidance for UK financial sanctions in relation to ransomware

  • UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.

  • Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

  • Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.

  • A detailed guide for British businesses on developing their overseas trade and doing business in Iran.

  • Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.

  • Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance

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

  • Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019

  • Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity

  • OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

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