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Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
Details of foreign embassies, high commissions and consulates in the UK, including heads of mission.
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 Afghan citizens resettlement scheme separated families (ACRS) pathway closed at 3pm on 30 October 2024. You can no longer make a referral under this scheme.
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.
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.
Guidance on the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.
Guidance about the work of the Foreign, Commonwealth & Development Office (FCDO) Treaty Section.
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
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
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019
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