Guidance and regulation

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: HM Treasury and 1 others
• Updated: 26 June 2024

• Financial sanctions targets: list of all asset freeze targets

  Please use the links below to download the Consolidated List in the format…

• Russia: list of persons named in relation to financial and investment restrictions

  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.

• From: HM Treasury and 1 others
• Updated: 26 June 2024

This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.

• From: HM Treasury
• Updated: 26 February 2024

• Money Laundering Advisory Notice: High Risk Third Countries

  The Money Laundering, Terrorist Financing and Transfer of Funds…

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

• From: Office of Financial Sanctions Implementation
• Updated: 7 May 2024

Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.

• From: Office of the Public Guardian
• Updated: 30 November 2017

Information on UK sanctions currently in place and how to apply for the appropriate licences.

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 24 February 2022

Check when to make a return, types of interest to report, and how to categorise participants. Find out how to deal with different types of accounts and ownership.

• From: HM Revenue & Customs
• Updated: 6 January 2022

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

• From: HM Treasury and 1 others
• Updated: 13 June 2024

Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).

• From: HM Revenue & Customs
• Updated: 4 January 2024

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

• From: HM Treasury and 1 others
• Updated: 16 May 2024

The Central African Republic is currently subject to UK financial sanctions. This document provides a current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 13 June 2024

Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.

• From: HM Revenue & Customs
• Updated: 19 February 2024

Find out more information on the Equitable Life Payment Scheme.

• From: HM Treasury
• Updated: 1 August 2017

First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government

Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 26 June 2024

Find out about making an Other Interest return and the types of interest you should report.

• From: HM Revenue & Customs
• Updated: 7 January 2022

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

• From: HM Treasury and 1 others
• Updated: 16 December 2022

Official sample of an enduring power of attorney and an explanation of what makes the document valid.

• From: Office of the Public Guardian
• Updated: 13 January 2017

The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 17 May 2024

Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 6 October 2023

From 16 May 2024, this regime is no longer in force.

• From: HM Treasury and 1 others
• Updated: 17 May 2024