We use some essential cookies to make this website work.
We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services.
We also use cookies set by other sites to help us deliver content from their services.
You have accepted additional cookies. You can change your cookie settings at any time.
You have rejected additional cookies. You can change your cookie settings at any time.
Departments, agencies and public bodies
News stories, speeches, letters and notices
Detailed guidance, regulations and rules
Reports, analysis and official statistics
Consultations and strategy
Data, Freedom of Information releases and corporate reports
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
Please use the links below to download the Consolidated List in the format…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
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.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Russia (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.
If you hold certain information, you should contact OFSI as soon as practicable.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance on the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Guidance notice for the annual frozen asset reporting exercise 2024 and associated reporting form.
OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.
This page contains the current list of persons designated under the Iran sanctions regime.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance on the Mali (Sanctions) (EU Exit) Regulations 2020
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…
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance on the Iran (Sanctions) Regulations 2023
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Don’t include personal or financial information like your National Insurance number or credit card details.
To help us improve GOV.UK, we’d like to know more about your visit today. Please fill in this survey (opens in a new tab).