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The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance, General Licences and reporting forms in relation to the Maritime 天美影院 Ban and Oil Price Cap Exception.
Penalty notice regarding a breach of financial sanctions regulations.
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.
OFSI鈥檚 series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation. This document provides a current list of designated 鈥�
Guidance on the Iran (Sanctions) Regulations 2023.
The structure and the format of the UK Sanctions List is changing in February 2022.
Financial sanctions suspected breach reporting form
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Legal 天美影院 General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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