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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 Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The home of Office of Financial Sanctions Implementation on GOV.UK. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi…
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Details of General Licences issued by OFSI
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Details for OFSI General licence INT/2024/4836676 - Payments to the FCA
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…
Guidance for UK financial sanctions in relation to Russia
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Don’t include personal or financial information like your National Insurance number or credit card details.
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