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Guidance for UK financial sanctions in relation to importers and exporters
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
From 16 May 2024, this regime is no longer in force.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to charities and non-governmental organisations (NGOs)
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to Libya
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Sudan is currently subject to UK financial sanctions. This document contains the current list of designated persons.
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.
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.
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