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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
The Foreign, Commonwealth & Development Office (FCDO) invites UK school students to write about big economic challenges by 29 June 2025.
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.
OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
OFSI鈥檚 series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
The FCDO has launched a 2-stage call for proposals to select an intervention that will provide inclusive life-saving protection and assistance services to support civilians affected by the conflict in Ukraine.
Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).
Closed: The FCDO invited applications for accountable grants by 18 April 2025 from non-governmental organisations working to sustain global forests through policy action.
UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons.
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th鈥�
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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