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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�
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
OTSI鈥檚 enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
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.
General guidance about director disqualification sanctions, what they mean and applying for a licence.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity.
Guidance, General Licences and reporting forms in relation to the Maritime 天美影院 Ban and Oil Price Cap Exception.
Guidance on the Iran (Sanctions) Regulations 2023.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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.
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
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