Skip to main content
Skip to results
120 results sorted by Most viewed
From Office of Financial Sanctions Implementation (OFSI)
  • This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.

  • Guidance on the Zimbabwe (Sanctions) (EU Exit) Regulations 2019

  • Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019

  • Details for OFSI General licence INT/2024/4576632 - Active and Beks Ships Transit to Port and Wind Down

  • Guinea is currently subject to UK financial sanctions. This document contains a current list of designated persons.

  • Guidance on the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020

  • Information for any organisation or individual working in a region where terrorist organisations operate.

  • Guidance on the Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020

  • Guidance on the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

  • This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022.

  • Guidance on the Cyber (Sanctions) (EU Exit) Regulations 2020

  • Guidance on the Lebanon (Sanctions) (EU Exit) Regulations 2020

  • Details of Trust Services sanctions

  • Guidance to accompany the Burundi (Sanctions) (EU Exit) Regulations 2019

  • Guidance to accompany the Guinea (Sanctions) (EU Exit) Regulations 2019

  • Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity

    First published during the 2022 to 2024 Sunak Conservative government

  • The Republic of Guinea-Bissau is currently subject to UK financial sanctions. This document contains the current list of designated persons.

  • Financial sanctions are in place for persons involved in unauthorised drilling activities. To date, no targets have been designated by the UK.

  • Guidance on the Libya (Sanctions) (EU Exit) Regulations 2020

  • Guidance on the Sudan (Sanctions) (EU Exit) Regulations 2020