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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 home of Office of Financial Sanctions Implementation on 51²è¹Ý. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi…
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
Details of General Licences issued by OFSI
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
If you hold certain information, you should contact OFSI as soon as practicable.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.
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