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This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.
OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
Now closed, UK Aid Direct supported small and medium sized civil society organisations, based in the UK and overseas, to achieve sustained poverty reduction and the Global Goals.
This guidance explains the different preference tiers under the DCTS, including benefits for each tier, criteria for moving between tiers and transition periods.
Closed. The FCDO launched a 2-stage call for proposals to provide inclusive life-saving protection and assistance services for civilians affected by the conflict in Ukraine. The selection process has now concluded.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
General guidance about director disqualification sanctions, what they mean and applying for a licence.
Guidance about the work of the Foreign, Commonwealth & Development Office (FCDO) Treaty Unit.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
The Afghan citizens resettlement scheme separated families (ACRS) pathway closed at 3pm on 30 October 2024. You can no longer make a referral under this scheme.
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 …
Guidance on the Iran (Sanctions) Regulations 2023.
International Climate Finance is a UK government commitment to support developing countries to respond to the challenges and opportunities of climate change.
The structure and the format of the UK Sanctions List is changing in February 2022.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Financial sanctions suspected breach reporting form
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
This guidance provides an introductory guide to the standards and regulatory requirements that businesses may need to meet, to import and sell goods in the UK.
This page provides grants to UK-based civil society organisations and charities for poverty reduction projects in developing countries.
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