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  • 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:
  • Money Laundering Advisory Notice: High Risk Third Countries

    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:
  • UK sanctions

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

    • From: Closed organisation: Foreign & Commonwealth Office and 1 others
    • Updated:
  • Lasting power of attorney: valid examples

    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:
  • 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:
  • Bank and building society interest returns

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

    • From: HM Revenue & Customs
    • 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:
  • How to complete a bank and building society interest return

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

    • From: HM Revenue & Customs
    • 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:
  • Enduring power of attorney: valid example

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

    • From: Office of the Public Guardian
    • 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, 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:
  • 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:
  • HMRC spreadsheet templates for Bank and Building Society Interest returns and Other Interest returns

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

    • From: HM Revenue & Customs
    • 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:
  • Financial sanctions, Syria

    Syria 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:
  • Other Interest returns

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

    • From: HM Revenue & Customs
    • Updated: