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Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Information for any organisation or individual working in a region where terrorist organisations operate.
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
Guinea is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance on the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
Details of Trust Services sanctions
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance on the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
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