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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.
This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls.
Changes to the lists of the Financial Action Task Force The Money…
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Information on UK sanctions currently in place and how to apply for the appropriate licences.
Official samples of different versions of registered lasting powers of attorney and an explanation of what makes them valid.
If you hold certain information, you should contact OFSI as soon as practicable.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Check when to make a return, types of interest to report, how to categorise participants, and how to deal with different types of accounts and ownership.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
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.
Find out how to complete and submit a return using the HMRC spreadsheet or electronic flat text file (EFTF).
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.
Official sample of an enduring power of attorney and an explanation of what makes the document valid.
Find out more information on the Equitable Life Payment Scheme.
First published during the 2010 to 2015 Conservative and Liberal Democrat coalition government
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.
Use these spreadsheets to make your Bank and Building Society Interest (BBSI) and Other Interest (OI) returns.
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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