tag:www.gov.uk,2005:/government/organisations/office-of-financial-sanctions-implementation Office of Financial Sanctions Implementation - Activity on °Ç¸ç³Ô¹Ï HM Government 2026-05-12T09:27:04Z /government/publications/sanctions-compliance-in-the-art-market-participants-and-high-value-goods-sector-threat-assessment#2026-05-12T09:27:04Z 2026-05-12T09:27:04Z Guidance: 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. /government/publications/uk-financial-sanctions-faqs#2026-05-12T09:26:56Z 2026-05-12T09:26:56Z Guidance: UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. /government/publications/financial-sanctions-general-guidance#2026-05-12T09:26:45Z 2026-05-12T09:26:45Z Guidance: Financial sanctions general guidance General guidance for UK financial sanctions /government/publications/financial-sanctions-guidance-for-high-value-dealers-and-art-market-participants#2026-05-12T09:26:35Z 2026-05-12T09:26:35Z Guidance: Financial sanctions guidance for high value dealers and art market participants Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants. /government/publications/sanctions-enforcement-cross-government-approach-march-2026#2026-05-08T08:40:08Z 2026-05-08T08:40:08Z Policy paper: Sanctions enforcement: cross-government approach, March 2026 An overview of the UK’s cross-government strategic approach to enforcing breaches of UK sanctions. /government/publications/isil-daesh-and-al-qaida-sanctions-guidance#2026-05-01T10:20:09Z 2026-05-01T10:20:09Z Statutory guidance: ISIL (Da’esh) and Al-Qaida sanctions: guidance Statutory guidance for the ISIL (Da’esh) and Al-Qaida sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/libya-sanctions-guidance#2026-05-01T10:20:06Z 2026-05-01T10:20:06Z Statutory guidance: Libya sanctions: guidance Statutory guidance for the Libya sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/russia-sanctions-guidance#2026-05-01T10:20:03Z 2026-05-01T10:20:03Z Statutory guidance: Russia sanctions: guidance Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/somalia-sanctions-guidance#2026-05-01T10:20:01Z 2026-05-01T10:20:01Z Statutory guidance: Somalia sanctions: guidance Statutory guidance for the Somalia sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/republic-of-belarus-sanctions-guidance#2026-05-01T10:19:55Z 2026-05-01T10:19:55Z Statutory guidance: Republic of Belarus sanctions: guidance Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/myanmar-sanctions-guidance#2026-05-01T10:19:52Z 2026-05-01T10:19:52Z Statutory guidance: Myanmar sanctions: guidance Statutory guidance for the Myanmar sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/counter-terrorism-international-sanctions-guidance#2026-05-01T10:19:49Z 2026-05-01T10:19:49Z Statutory guidance: Counter-terrorism international sanctions: guidance Statutory guidance for the Counter-terrorism international sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/south-sudan-sanctions-guidance#2026-05-01T10:19:47Z 2026-05-01T10:19:47Z Statutory guidance: South Sudan sanctions: guidance Statutory guidance for the South Sudan sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/sudan-sanctions-guidance#2026-05-01T10:19:44Z 2026-05-01T10:19:44Z Statutory guidance: Sudan sanctions: guidance Statutory guidance for the Sudan sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/syria-sanctions-guidance#2026-05-01T10:19:41Z 2026-05-01T10:19:41Z Statutory guidance: Syria sanctions: guidance Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/venezuela-sanctions-guidance#2026-05-01T10:19:37Z 2026-05-01T10:19:37Z Statutory guidance: Venezuela sanctions: guidance Statutory guidance for the Venezuela sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/yemen-sanctions-guidance#2026-05-01T10:19:35Z 2026-05-01T10:19:35Z Statutory guidance: Yemen sanctions: guidance Statutory guidance for the Yemen sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/zimbabwe-sanctions-guidance#2026-05-01T10:19:32Z 2026-05-01T10:19:32Z Statutory guidance: Zimbabwe sanctions: guidance Statutory guidance for the Zimbabwe sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/iran-sanctions-guidance#2026-05-01T10:19:29Z 2026-05-01T10:19:29Z Statutory guidance: Iran sanctions: guidance Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions. /government/publications/iran-nuclear-sanctions-guidance#2026-05-01T10:19:27Z 2026-05-01T10:19:27Z Statutory guidance: Iran nuclear sanctions: guidance Statutory guidance for the Iran nuclear sanctions regime, plus a summary of its purposes, scope and prohibitions.