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List of designated persons and notices issued about new designations, revocations, delistings and other changes to 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.
This user guide accompanies the UK Sanctions List search tool. It sets out…
Details of General Licences issued by OFSI
Statutory guidance and summary, plus list of designations and sanctions notices, for each UK sanctions regime, listed by country and by theme.
Where to find sanctions content, including introductory guidance, statutory guidance, guidance by industry sector, the UK Sanctions List and how to report a breach.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
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