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This collection brings together all current sanctions against insolvency practitioners as a result of professional misconduct.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
This page provides guidance on the UK’s sanctions regime on Iran
The UK and our allies condemn the Russian government’s unprovoked and premeditated war against Ukraine.
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 the UK or elsewhere and...
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
This page provides guidance on the UK’s sanctions regime relating to the Central African Republic
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page provides guidance on the UK’s sanctions regime on Iran relating to nuclear weapons
Details for General licence INT/2024/4919848 Sale, divestment and transfer of financial instruments held by the NSD and payment of safe keeping fees to the NSD
This page provides guidance on the UK’s sanctions regime relating to the Democratic People’s Republic of Korea
A joint statement from OFSI, the FCA and the Bank of England on sanctions and the cryptoasset sector, with information on the requirements on firms.
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
From 16 May 2024, this regime is no longer in force.
Guidance for charities and trustees responding to the crisis in Ukraine.
Guidance explaining the export of controlled goods.
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