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This notice sets out additional sanctions measures on Russia.
This licence provides regulation on the provision of technical assistance, financial services and funds, and brokering services, related to vessels.
Guidance on the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
This tax information and impact note clarifies HMRC’s functions regarding payment obligations in relation to Designated Persons subject to financial sanctions regulations.
Regulatory Policy Committee opinion on FCDO's Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 IA
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
This rapid review synthesises findings from rigorous academic, practitioner, and policy references
An analysis of the impact of economic sanctions on UK trade with Russia.
This page provides guidance on the UK’s sanctions regime relating to Yemen
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
This memorandum provides a preliminary assessment of the legislation that underpins the UK’s independent sanctions framework.
First published during the 2022 to 2024 Sunak Conservative government
This page provides guidance on the UK’s sanctions regime relating to Somalia
This page provides guidance on the UK’s sanctions regime on Iran
Interception and monitoring prohibitions in sanctions made under the Sanctions and Anti-Money Laundering Act 2018.
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