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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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
If you hold certain information, you should contact OFSI as soon as practicable.
The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Details for OFSI General licence INT/2024/4836676 - Payments to the FCA
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…
Guidance for UK financial sanctions in relation to Russia
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
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.
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