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International

Guidance and regulation

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  • 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.

  • 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.

  • Where to get official UK documents when you’re abroad. Sometimes called notarial and document services.

  • 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.

  • A guide for businesses and organisations that need to understand more about what sanctions are and how they work.

  • Find out when and at what rate you need to charge VAT if you supply food and drink for catering or takeaway.

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

  • 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).

  • Guidance and webinars to help you understand how to comply with UK financial sanctions.

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

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

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

  • Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).

  • How to remove an overseas entity's registration from the Register of Overseas Entities.

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

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

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

  • Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

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