tag:www.gov.uk,2005:/government/organisations/office-of-financial-sanctions-implementationOffice of Financial Sanctions Implementation - Activity on 188体育HM Government2025-04-03T10:57:08Z/guidance/uk-financial-sanctions-guidance#2025-04-03T10:57:08Z2025-04-03T10:57:08ZUK financial sanctions guidanceGuidance and webinars to help you understand how to comply with UK financial sanctions./government/publications/ofsi-threat-assessment-reports#2025-04-03T10:57:01Z2025-04-03T10:57:01ZGuidance: OFSI Threat Assessment ReportsOFSI鈥檚 series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
/government/publications/financial-sanctions-global-anti-corruption#2025-04-02T10:33:23Z2025-04-02T10:33:23ZGuidance: Financial Sanctions, Global Anti-CorruptionUK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. /government/publications/financial-sanctions-consolidated-list-of-targets#2025-04-02T10:33:18Z2025-04-02T10:33:18ZGuidance: 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/government/publications/ofsi-general-licence-int20255787748#2025-03-28T15:22:04Z2025-03-28T15:22:04ZGuidance: OFSI General licence INT/2025/5787748details for OFSI General licence INT/2025/5787748, Arbitration Costs/government/publications/uk-financial-sanctions-faqs#2025-03-27T15:03:42Z2025-03-27T15:03:42ZGuidance: UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions./government/publications/ofsi-general-licence-int20221280976#2025-03-27T14:57:32Z2025-03-27T14:57:32ZGuidance: OFSI General Licence INT/2022/1280976Details of OFSI General Licence INT/2022/1280976/government/publications/ofsi-general-licence-int20232883496#2025-03-27T14:56:05Z2025-03-27T14:56:05ZGuidance: OFSI General Licence INT/2023/2883496Details of OFSI General Licence - Lithuanian Railways/government/publications/financial-sanctions-global-human-rights#2025-03-27T10:15:41Z2025-03-27T10:15:41ZGuidance: Financial sanctions, Global Human RightsThe Global Human Rights regime operates under the UK鈥檚 Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets./government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity#2025-03-27T10:14:12Z2025-03-27T10:14:12ZGuidance: Financial sanctions, RussiaThe Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. /government/publications/ofsi-annual-review-2023-24-engage-enhance-enforce#2025-03-21T09:16:03Z2025-03-21T09:16:03ZCorporate report: OFSI Annual Review 2023-24: Engage, Enhance, EnforceAnnual Review 2023-24 published by the Office of Financial Sanctions Implementation/government/publications/penalty-notice-20-march-2025#2025-03-20T08:58:19Z2025-03-20T08:58:19ZNotice: Penalty Notice: 20 March 2025OFSI publishes a penalty notice regarding a breach of financial sanctions regulations./government/news/penalty-issued-against-subsidiary-of-major-law-firm-for-breaches-of-sanctions-linked-to-russias-invasion-of-ukraine#2025-03-20T00:00:00Z2025-03-20T00:00:00ZPenalty issued against subsidiary of major law firm for breaches of sanctions linked to Russia鈥檚 invasion of UkraineThe Office of Financial Sanctions Implementation (OFSI) has imposed a monetary penalty against Herbert Smith Freehills CIS LLP (鈥淗SF Moscow鈥�)./government/publications/financial-sanctions-belarus#2025-03-19T12:06:58Z2025-03-19T12:06:58ZGuidance: Financial sanctions, BelarusBelarus is currently subject to UK financial sanctions. This document provides a current list of designated persons./government/publications/south-sudan-sanctions-guidance#2025-03-19T10:05:38Z2025-03-19T10:05:38ZStatutory guidance: South Sudan sanctions: guidanceGuidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019./government/publications/high-value-dealers-art-market-participants-guidance#2025-03-18T15:00:08Z2025-03-18T15:00:08ZGuidance: High Value Dealers & Art Market Participants guidanceGuidance on UK financial sanctions for High Value Dealers & Art Market Participants /government/publications/financial-sanctions-licensing#2025-03-18T15:00:08Z2025-03-18T15:00:08ZGuidance: Financial sanctions licensingAdditional guidance for matters relating to UK financial sanctions licensing.
Note: This guidance is supplemental to general and other specific guidance/government/publications/financial-sanctions-guidance-for-letting-agents#2025-03-18T15:00:08Z2025-03-18T15:00:08ZGuidance: Financial sanctions guidance for letting agentsFinancial sanctions guidance for letting agents/government/publications/financial-sanctions-guidance-for-libya#2025-03-18T15:00:08Z2025-03-18T15:00:08ZGuidance: Financial sanctions guidance for LibyaGuidance for UK financial sanctions in relation to Libya/government/publications/financial-sanctions-guidance-for-insolvency-practitioners#2025-03-18T15:00:08Z2025-03-18T15:00:08ZGuidance: Financial sanctions guidance for Insolvency PractitionersFinancial sanctions guidance for Insolvency Practitioners