tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation from Office of Financial Sanctions Implementation (OFSI) 2025-07-10T12:10:51+01:00 HM Government tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs 2025-07-10T12:10:51+01:00 UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-07-10T11:32:30+01:00 Who is subject to financial sanctions in the UK? 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 tag:www.gov.uk,2005:/government/publications/financial-sanctions-haiti 2025-07-10T11:32:20+01:00 Financial sanctions, Haiti Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons. tag:www.gov.uk,2005:/government/publications/central-african-republic-sanctions-guidance 2025-07-10T09:00:03+01:00 Central African Republic sanctions: guidance Guidance on the Central African Republic (Sanctions) (EU Exit) Regulations 2020 tag:www.gov.uk,2005:/government/publications/south-sudan-sanctions-guidance 2025-07-10T09:00:03+01:00 South Sudan sanctions: guidance Guidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019. tag:www.gov.uk,2005:/government/publications/libya-sanctions-guidance 2025-07-10T09:00:03+01:00 Libya sanctions: guidance Guidance on the Libya (Sanctions) (EU Exit) Regulations 2020. tag:www.gov.uk,2005:/government/publications/haiti-sanctions-guidance 2025-07-10T09:00:03+01:00 Haiti Sanctions: guidance This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. tag:www.gov.uk,2005:/government/publications/yemen-sanctions-guidance 2025-07-10T09:00:03+01:00 Yemen sanctions: guidance Guidance on the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020. tag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance 2025-07-09T18:01:31+01:00 Financial sanctions general guidance General guidance for UK financial sanctions tag:www.gov.uk,2005:/government/publications/financial-sanctions-chemical-weapons 2025-07-07T17:42:43+01:00 Financial sanctions, Chemical Weapons UK financial sanctions are in place for persons involved in the proliferation and use of chemical weapons. This page contains the current list of designated targets. tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-07-01T12:34:17+01:00 Financial sanctions, Russia The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. tag:www.gov.uk,2005:/government/publications/russian-oil-services-ban 2025-06-27T15:27:47+01:00 Russian Oil Services ban Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception. tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20255635700 2025-06-27T15:26:16+01:00 OFSI General licence INT/2025/5635700 Details for OFSI General licence INT/2025/5635700, Russian Oil Exempt Projects tag:www.gov.uk,2005:/guidance/suspected-breach-of-financial-sanctions-what-to-do 2025-06-27T09:25:33+01:00 Reporting information to OFSI – what to do If you hold certain information, you should contact OFSI as soon as practicable. tag:www.gov.uk,2005:/guidance/confidential-reporting-to-ofsi 2025-06-27T00:00:00+01:00 Confidential Reporting to OFSI Guidance for those who wish to confidentially report to OFSI. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida 2025-06-18T17:02:49+01:00 Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-06-18T17:02:43+01:00 Financial Sanctions, Global Anti-Corruption 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. tag:www.gov.uk,2005:/government/publications/ofsi-threat-assessment-reports 2025-06-18T12:16:29+01:00 OFSI Threat Assessment Reports OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/sanctions-compliance-in-the-art-market-participants-and-high-value-goods-sector-threat-assessment 2025-06-18T00:00:00+01:00 Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector. tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20233263556 2025-06-13T14:25:57+01:00 OFSI General Licence INT/2023/3263556 Details of General Licence INT/2023/3263556 GTLK Companies and their Subsidiaries – Insolvency related payments and activities.