tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 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/the-uk-sanctions-list 2025-07-10T11:29:43+01:00 The UK Sanctions List Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why. 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:/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/financial-sanctions-global-human-rights 2025-06-10T15:00:27+01:00 Financial sanctions, Global Human Rights 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing 2025-06-06T15:28:31+01:00 Financial sanctions licensing: supplementary guidance Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses. tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance 2025-06-05T13:05:52+01:00 UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. tag:www.gov.uk,2005:/guidance/ofsi-video-guidance 2025-06-04T00:00:00+01:00 OFSI Video Guidance OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally. tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe 2025-05-27T10:33:24+01:00 Financial sanctions, Zimbabwe Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/general-licence-int20221834876 2025-05-21T09:05:01+01:00 General licence – INT/2022/1834876 OFSI General licence – INT/2022/1834876 tag:www.gov.uk,2005:/government/publications/legal-services-general-licence 2025-04-28T14:56:51+01:00 Legal Services General Licence Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms tag:www.gov.uk,2005:/government/publications/financial-sanctions-syria 2025-04-25T11:13:28+01:00 Financial sanctions, Syria Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-iran 2025-04-14T15:06:39+01:00 Financial sanctions, Iran This page contains the current list of persons designated under the Iran sanctions regime.