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The United Kingdom and G7+ Coalition partners announce renewed efforts to support compliance and enforcement of the Russian Oil Price Cap.
Guidance on complying with restrictive measures against North Korea.
Guidance on financial sanctions under the Sanctions and Anti-Money Laundering Act 2018
Guidance on the Mali (Sanctions) (EU Exit) Regulations 2020
Guidance on the Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Details of the policy intention of the UK government's approach to ownership and control in UK sanctions regulations, in regard to public officials and control.
Guidance to accompany the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
From 14 December 2023, this regime is no longer in force.
Guidance on the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
Guidance on the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
Guidance on the Iraq (Sanctions) (EU Exit) Regulations 2020
Guidance on the Syria (United Nations Sanctions) (Cultural Property) (EU Exit) Regulations 2020
The United Kingdom and G7+ Coalition partners implement significant changes to the Oil Price Cap attestation model, strengthening the compliance regime.
This page explains more about the purpose and scope of the global anti-corruption sanctions regime
Guidance on the Global Anti-Corruption Sanctions Regulations 2021
Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020
The United Kingdom and G7+ Coalition partners issue alert to support governments and industry in effort to drive price cap compliance and crack down on evasion.
Guidance on the Global Human Rights Sanctions Regulations 2020
This page will soon be retired. For OFSI's new maritime shipping guidance follow the link below.
Details of General Licence INT/2023/3179120 Payment to Water Companies for Water and Sewage.
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