tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-06-27T16:35:55+01:00 HM Government tag:www.gov.uk,2005:/guidance/additional-duties-on-goods-originating-in-russia-and-belarus 2025-06-27T16:35:55+01:00 Additional duties on goods originating in Russia and Belarus Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption. tag:www.gov.uk,2005:/government/publications/russian-oil-services-ban 2025-06-27T15:27:47+01:00 Russian Oil ÌìÃÀÓ°Ôº ban Guidance, General Licences and reporting forms in relation to the Maritime ÌìÃÀÓ°Ôº Ban and Oil Price Cap Exception. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-kyrgyz-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for Kyrgyz businesses Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Kyrgyzstan. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-georgian-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for Georgian businesses Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-armenian-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for Armenian businesses Information about UK sanctions and relevant local laws to support compliance of non-UK businesses in Armenia. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-non-uk-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for non-UK businesses Information about UK sanctions to support compliance of non-UK businesses operating outside the UK. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-kazakh-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for Kazakh businesses Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Kazakhstan. tag:www.gov.uk,2005:/guidance/uk-sanctions-guidance-for-uzbek-businesses 2025-06-27T10:00:04+01:00 UK sanctions guidance for Uzbek businesses Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Uzbekistan. tag:www.gov.uk,2005:/guidance/suspected-breach-of-financial-sanctions-what-to-do 2025-06-27T09:25:33+01:00 Reporting information to OFSI – what to do If you hold certain information, you should contact OFSI as soon as practicable. tag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance 2025-06-27T09:25:23+01:00 Financial sanctions general guidance General guidance for UK financial sanctions tag:www.gov.uk,2005:/guidance/confidential-reporting-to-ofsi 2025-06-27T00:00:00+01:00 Confidential Reporting to OFSI Guidance for those who wish to confidentially report to OFSI. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-06-26T15:03:41+01:00 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 tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-06-26T15:03:30+01:00 Financial sanctions, Russia The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. tag:www.gov.uk,2005:/government/publications/the-uk-sanctions-list 2025-06-26T15:00:32+01:00 The UK Sanctions List 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. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida 2025-06-18T17:02:49+01:00 Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-06-18T17:02:43+01:00 Financial Sanctions, Global Anti-Corruption UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights 2025-06-10T15:00:27+01:00 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing 2025-06-06T15:28:31+01:00 Financial sanctions licensing: supplementary guidance Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses. tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance 2025-06-05T13:05:52+01:00 UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. tag:www.gov.uk,2005:/guidance/ofsi-video-guidance 2025-06-04T00:00:00+01:00 OFSI Video Guidance OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.