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Annual Reviews published by the Office of Financial Sanctions Implementation
First published during the 2022 to 2024 Sunak Conservative government
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
The Treasury’s Office of Financial Sanctions Implementation (OFSI) can now impose penalties for serious financial sanctions breaches.
First published during the 2016 to 2019 May Conservative government
Guidance notice for the annual frozen asset reporting exercise 2023 and associated reporting form.
Nicaragua is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance for UK financial sanctions in relation to maritime shipping
Guidance for UK financial sanctions in relation to ransomware
Today the UK government has announced its intention to take further restrictive economic measures in response to the invasion of Ukraine by Russia, by targeting the Central Bank of the Russian Federation (CBR).
First published during the 2019 to 2022 Johnson Conservative government
Guidance on the Myanmar (Sanctions) Regulations 2021
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments
Guidance on the anti-money laundering and counter financing of terrorism policy in the UK.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
All assets and economic resources belonging to Nazem Ahmad in the UK have been frozen
UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets.
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.
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019
The UK has sanctioned 7 Russian cyber criminals through coordinated actions with the US government.
Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019
This page sets out the licensing policy which applies to designated persons under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) regime, the Counter-Terrorism (International Sanctions) (EU Exit) regime a…
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