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Guidance and webinars to help you understand how to comply with UK financial sanctions.
OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
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.
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
Details of expired General Licences issued by OFSI.
Details of General Licences issued by OFSI
details for OFSI General licence INT/2025/5787748, Arbitration Costs
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Details of OFSI General Licence INT/2022/1280976
Details of OFSI General Licence - Lithuanian Railways
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