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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.
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�
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
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.
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.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons.
General guidance for UK financial sanctions
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
Check if you need a licence and apply online.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for those who wish to confidentially report to OFSI.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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