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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…
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
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.
Check if you need a licence from the Office for Trade Sanctions Implementation (OTSI), and apply online.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
As part of statutory guidance to the Russia regulations: a list of exceptions that allow activities otherwise subject to sanctions in certain defined circumstances.
General guidance for UK financial sanctions
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Information to help UK businesses understand Sanctions End-Use Controls and how to ensure compliance.
Guidance on compliance with UK financial sanctions regulations for high value dealers (HVDs) and art market participants.
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List (closed 28 January 2026).
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
Do not include personal or financial information like your National Insurance number or credit card details.
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