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The structure and the format of the UK Sanctions List is changing in February 2022.
Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance
Guidance for UK financial sanctions in relation to the UK Maritime Services Ban and Oil Price Cap Exception
This page contains the current list of persons designated under the Iran sanctions regime.
Guidance for UK financial sanctions in relation to importers and exporters
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
From 16 May 2024, this regime is no longer in force.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to Libya
This page provides guidance on the UK’s sanctions regime relating to the Republic of Belarus
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
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