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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…
Sectoral financial and investment restrictions are in place in the Russia…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
If you hold certain information, you should contact OFSI as soon as practicable.
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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…
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
This page contains the current list of persons designated under the Iran sanctions regime.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
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.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
From 16 May 2024, this regime is no longer in force.
Guidance for UK financial sanctions in relation to Russia
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
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