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Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Overview Monetary penalties for financial sanctions breaches The Policing…
Guidance for UK financial sanctions in relation to Russia
This guidance is produced by the Office of Financial Sanctions…
Details of General Licences issued by OFSI
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity
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
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.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page contains the current list of persons designated under the Iran sanctions regime.
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…
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down
Details of General Licence INT/2023/3626884 Payments to Companies House.
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…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
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.
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