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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.
If you hold certain information, you should contact OFSI as soon as practicable.
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.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Democratic Republic of the Congo 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…
Guidance for UK financial sanctions in relation to Russia
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Myanmar 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
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
General guidance for UK financial sanctions
The structure and the format of the UK Sanctions List is changing in February 2022.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Don’t include personal or financial information like your National Insurance number or credit card details.
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