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Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions.
Guidance on the Venezuela (Sanctions) (EU Exit) Regulations 2019
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.
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.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
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
Guidance on the Myanmar (Sanctions) Regulations 2021
Details for OFSI General licence - INT/2024/4398024 Court Funds Office Payments
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
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.
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