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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.
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.
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.
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.
Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).
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�
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.
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.
OTSI鈥檚 enforcement powers as set out in The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024.
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.
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