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Frequently asked questions on the Levelling Up Fund Round 2.
Notices made which have the force of law under s32A of the Taxation (Cross-border Trade) Act 2018.
Check the new version of the Temporary Admission document for goods that can benefit from Customs Duty reliefs.
International guidance on how to appraise policies, projects and programmes.
This user guide is a practical reference guide for anyone with direct, or indirect, responsibility for submitting their data via the OSCAR system.
Financial sanctions guidance for letting agents
This page contains the list of asset freeze targets, listed because of proliferation-related activity in Iran. It also contains information on regulations.
Mali is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Supplementary guidance to the Green Book on risk
This page provide guidance for Civil Servants using the Evaluation Registry
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.
This guidance note is a reminder of the rules that are in place and the government's expectations on public sector employers.
Financial sanctions guidance for Insolvency Practitioners
This document contains the 2023 to 2024 guidance for government departments on the budgeting framework that applies for expenditure control
The Republic of Guinea-Bissau is currently subject to UK financial sanctions. This document contains the current list of designated persons.
South Sudan is currently subject to UK financial sanctions. This document provides a current list of designated persons.
These short papers explain how to record entities and their transactions in an accounting system.
OFSI publish a disclosure notice regarding a breach of financial sanctions regulations.
A detailed guide for British businesses on developing their overseas trade and doing business in Iran.
From 16 May 2024, this regime is no longer in force.
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