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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.
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.
Details of foreign embassies, high commissions and consulates in the UK, including heads of mission.
Where to get official UK documents when you鈥檙e abroad. Sometimes called notarial and document services.
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
Find out when and at what rate you need to charge VAT if you supply food and drink for catering or takeaway.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
This guidance explains the Developing Countries Trading Scheme (DCTS) and how businesses can use it to export products to the UK.
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
This guidance explains the different preference tiers under the DCTS, including benefits for each tier, criteria for moving between tiers and transition periods.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
The Foreign, Commonwealth & Development Office (FCDO) invited UK school students to write about big economic challenges by 29 June 2025. Competition now closed.
This page provides guidance on the arms embargo in place on Armenia and Azerbaijan.
If you hold certain information, you should contact OFSI as soon as practicable.
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.
Guidance on citizenship rights for Chagossians following the entry into force of the Diego Garcia treaty.
His Majesty鈥檚 Treasury of the United Kingdom of Great Britain and Northern Ireland and the Federal Department of Finance of the Swiss Confederation have signed a ground-breaking agreement to enhance the cross-border market a鈥�
Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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