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This page provides guidance on the UK’s sanctions regime relating to Afghanistan
This document provides a current list of designated persons currently subject to an asset freeze under the Anti-Terrorism, Crime and Security Act 2001.
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
First published during the 2022 to 2024 Sunak Conservative government
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
General guidance for UK financial sanctions
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
Find out how the UK operates global anti-corruption sanctions under the Sanctions and Anti-Money Laundering Act 2018
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page provides guidance on the UK's sanctions regime relating to Myanmar
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