tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-07-18T17:04:57+01:00 HM Government tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs 2025-07-18T17:04:57+01:00 UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-07-18T12:05:27+01:00 Russia financial sanctions: list of asset-freeze targets 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/financial-sanctions-cyber-attacks 2025-07-18T12:05:18+01:00 Cyber financial sanctions: list of asset-freeze targets 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-07-18T12:05:09+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/the-uk-sanctions-list 2025-07-18T12:04:10+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/financial-sanctions-general-guidance 2025-07-18T11:11:47+01:00 Financial sanctions general guidance General guidance for UK financial sanctions tag:www.gov.uk,2005:/guidance/licences-that-allow-activity-prohibited-by-financial-sanctions 2025-07-17T14:58:15+01:00 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-russia 2025-07-17T14:57:51+01:00 Financial sanctions guidance for Russia Guidance for UK financial sanctions in relation to Russia tag:www.gov.uk,2005:/guidance/suspected-breach-of-financial-sanctions-what-to-do 2025-07-17T14:57:13+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-haiti 2025-07-10T11:32:20+01:00 Haiti financial sanctions: list of asset-freeze targets Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-chemical-weapons 2025-07-07T17:42:43+01:00 Chemical weapons financial sanctions: list of asset-freeze targets 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. 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/current-list-of-designated-persons-al-qaida 2025-06-18T17:02:49+01:00 ISIL (Da'esh) and Al-Qaida financial sanctions: list of asset-freeze targets 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 Global anti corruption financial sanctions: list of asset-freeze targets 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 Global human rights financial sanctions: list of asset-freeze targets 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe 2025-05-27T10:33:24+01:00 Zimbabwe financial sanctions: list of asset-freeze targets Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/general-licence-int20221834876 2025-05-21T09:05:01+01:00 General licence – INT/2022/1834876 OFSI General licence – INT/2022/1834876