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This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
This guidance sets out how to request a review if you have been designated…
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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The travel bans are in addition to the financial prohibitions to which they are already subject.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.
Guidance on the Somalia (Sanctions) (EU Exit) Regulations 2020.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Details of General Licences issued by OFSI
Details for General licence INT/2024/5028385, East-West United Bank – Insolvency related payments and activities
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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