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Current UK sanctions regimes

Guidance and regulation

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  • Financial sanctions, Russia

    The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • 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.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • 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

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK sanctions guidance for non-UK businesses

    Information about UK sanctions to support compliance of non-UK businesses operating outside the UK.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • UK financial sanctions guidance

    Guidance and webinars to help you understand how to comply with UK financial sanctions.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • Reporting information to OFSI – what to do

    If you hold certain information, you should contact OFSI as soon as practicable.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK sanctions guidance for Georgian businesses

    Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Georgia.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • UK arms embargo on Armenia and Azerbaijan

    This page provides guidance on the arms embargo in place on Armenia and Azerbaijan.

    • From: Foreign, Commonwealth & Development Office and 1 others
    • Updated:
  • 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.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • OFSI Video Guidance

    OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally.

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • UK sanctions guidance for Kazakh businesses

    Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Kazakhstan.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Russian Oil Services ban

    Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • UK sanctions guidance for Uzbek businesses

    Information about UK sanctions and relevant local laws to support compliance of non-UK businesses operating in Uzbekistan.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Russia sanctions: guidance

    Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

    • From: Foreign, Commonwealth & Development Office and 3 others
    • Updated:
  • Financial sanctions general guidance

    General guidance for UK financial sanctions

    • From: Office of Financial Sanctions Implementation
    • Updated:
  • UK sanctions guidance for Armenian businesses

    Information about UK sanctions and relevant local laws to support compliance of non-UK businesses in Armenia.

    • From: Foreign, Commonwealth & Development Office
    • Updated:
  • Financial sanctions, Haiti

    Haiti is currently subject to UK financial sanctions. This document contains the current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated:
  • Additional duties on goods originating in Russia and Belarus

    Guidance on imports from Russia and Belarus requiring additional duties and terms of exemption.

    • From: Department for Business and Trade
    • Updated:
  • Financial sanctions, Syria

    Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.

    • From: Office of Financial Sanctions Implementation and 1 others
    • Updated: