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From Office of Financial Sanctions Implementation (OFSI)
  • Who is subject to financial sanctions in the UK?

    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

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Russia

    The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions, Global Human Rights

    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.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Russia sanctions: guidance

    Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Belarus

    Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Penalty Notice: 20 March 2025

    OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions, Counter-terrorism

    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…

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • OFSI Threat Assessment Reports

    OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Disclosure Notice: 14 March 2025

    OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Licences that allow activity prohibited by financial sanctions

    Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions guidance for letting agents

    Financial sanctions guidance for letting agents

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Myanmar

    Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • High Value Dealers & Art Market Participants guidance

    Guidance on UK financial sanctions for High Value Dealers & Art Market Participants

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Financial sanctions, Libya

    Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Financial sanctions, Venezuela

    Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK Sanctions List: change in format

    The structure and the format of the UK Sanctions List is changing in February 2022.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • Financial sanctions licensing

    Additional guidance for matters relating to UK financial sanctions licensing. Note: This guidance is supplemental to general and other specific guidance

    • From: Office of Financial Sanctions Implementation
    • Updated: