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Guidance on the Sudan (Sanctions) (EU Exit) Regulations 2020
The United Kingdom and G7+ Coalition partners announce renewed efforts to support compliance and enforcement of the Russian Oil Price Cap.
Guidance on complying with restrictive measures against North Korea.
Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
This collection contains the Treasury's quarterly reports to Parliament, on its operation of the UK’s asset freezing regime.
Guidance on the Mali (Sanctions) (EU Exit) Regulations 2020
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.
Report of the independent reviewer of terrorism legislation on the operation of the Counter Terrorism (Sanctions) (EU Exit) Regulations 2019
First published during the 2022 to 2024 Sunak Conservative government
This will make it easier for aid agencies to operate and facilitate earthquake relief efforts in Syria, without breaching sanctions that target Assad’s regime.
Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
From 14 December 2023, this regime is no longer in force.
Guidance on the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
Guidance on the Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
This page explains more about the purpose and scope of the global anti-corruption sanctions regime
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
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