tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2026-05-26T13:48:47+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202447611082026-05-26T13:48:47+01:00OFSI General licence INT/2024/4761108Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)tag:www.gov.uk,2005:/guidance/russia-list-of-designations-and-sanctions-notices2026-05-26T13:06:09+01:00Russia: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/government/publications/the-uk-sanctions-list2026-05-26T13:05:53+01:00The UK Sanctions ListFind 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:/guidance/isil-daesh-and-al-qaida-list-of-designations-and-sanctions-notices2026-05-22T15:24:21+01:00ISIL (Da’esh) and Al-Qaida: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/guidance/apply-for-a-licence-to-carry-out-sanctioned-trade-through-otsi2026-05-20T15:05:30+01:00Apply for a licence to carry out sanctioned trade through OTSICheck if you need a licence from the Office for Trade Sanctions Implementation (OTSI), and apply online. tag:www.gov.uk,2005:/guidance/look-up-exceptions-to-the-russia-trade-and-transport-sanctions2026-05-20T00:01:01+01:00Look up exceptions to the Russia trade and transport sanctionsAs part of statutory guidance to the Russia regulations: a list of exceptions that allow activities otherwise subject to sanctions in certain defined circumstances.
tag:www.gov.uk,2005:/guidance/afghanistan-list-of-designations-and-sanctions-notices2026-05-14T15:00:33+01:00Afghanistan: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/guidance/iran-list-of-designations-and-sanctions-notices2026-05-14T15:00:20+01:00Iran: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs2026-05-12T10:26:56+01:00UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.tag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance2026-05-12T10:26:45+01:00Financial sanctions general guidanceGeneral guidance for UK financial sanctionstag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-high-value-dealers-and-art-market-participants2026-05-12T10:26:35+01:00Financial sanctions guidance for high value dealers and art market participantsGuidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.tag:www.gov.uk,2005:/guidance/global-irregular-migration-and-trafficking-in-persons-list-of-designations-and-sanctions-notices2026-05-05T08:58:12+01:00Global irregular migration and trafficking in persons: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/guidance/sudan-list-of-designations-and-sanctions-notices2026-04-29T15:04:32+01:00Sudan: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/government/publications/supporting-syrias-future-guidance-for-businesses-and-aid-organisations2026-04-23T17:02:06+01:00Supporting Syria’s future: guidance for businesses and NGOsA guide to current prohibitions and designations and how to use licences and exceptions for businesses and other organisations who want to do business and operate in Syria.
tag:www.gov.uk,2005:/guidance/how-to-use-exceptions-and-licences-to-comply-with-sanctions2026-04-23T12:26:39+01:00How to use exceptions and licences to comply with sanctions How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences. tag:www.gov.uk,2005:/guidance/how-otsi-assesses-applications-for-trade-sanctions-licences2026-04-23T12:26:00+01:00How OTSI assesses applications for trade sanctions licencesThis guidance is for applications submitted to OTSI seeking licences to carry out sanctioned activity related to both services and goods. tag:www.gov.uk,2005:/government/publications/sanctions-end-use-controls-guidance-for-businesses2026-04-22T15:37:00+01:00Sanctions End-Use Controls: guidance for businessesInformation to help UK businesses understand Sanctions End-Use Controls and how to ensure compliance.tag:www.gov.uk,2005:/guidance/global-human-rights-list-of-designations-and-sanctions-notices2026-04-16T15:41:37+01:00Global human rights: list of designations and sanctions noticesList of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.tag:www.gov.uk,2005:/guidance/starter-guide-to-uk-sanctions2026-03-30T10:00:02+01:00Starter guide to UK sanctionsA guide for businesses and organisations that need to understand more about what sanctions are and how they work.tag:www.gov.uk,2005:/government/publications/counter-terrorism-sanctions-guidance2026-03-25T08:37:28+00:00Counter-terrorism sanctions: guidanceStatutory guidance for the Counter-terrorism sanctions regime, plus a summary of its purposes, scope and prohibitions.