tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation from Office of Financial Sanctions Implementation (OFSI)2025-04-03T11:57:08+01:00HM Governmenttag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance2025-04-03T11:57:08+01:00UK financial sanctions guidanceGuidance and webinars to help you understand how to comply with UK financial sanctions.tag:www.gov.uk,2005:/government/publications/ofsi-threat-assessment-reports2025-04-03T11:57:01+01:00OFSI Threat Assessment ReportsOFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption2025-04-02T11:33:23+01:00Financial 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets2025-04-02T11:33:18+01:00Who 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 regulationstag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202557877482025-03-28T15:22:04+00:00OFSI General licence INT/2025/5787748details for OFSI General licence INT/2025/5787748, Arbitration Coststag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs2025-03-27T15:03:42+00:00UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202212809762025-03-27T14:57:32+00:00OFSI General Licence INT/2022/1280976Details of OFSI General Licence INT/2022/1280976tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202328834962025-03-27T14:56:05+00:00OFSI General Licence INT/2023/2883496Details of OFSI General Licence - Lithuanian Railwaystag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights2025-03-27T10:15:41+00:00Financial sanctions, Global Human RightsThe Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity2025-03-27T10:14:12+00:00Financial sanctions, RussiaThe Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. tag:www.gov.uk,2005:/government/publications/penalty-notice-20-march-20252025-03-20T08:58:19+00:00Penalty Notice: 20 March 2025OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.tag:www.gov.uk,2005:/government/publications/financial-sanctions-belarus2025-03-19T12:06:58+00:00Financial sanctions, BelarusBelarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.tag:www.gov.uk,2005:/government/publications/south-sudan-sanctions-guidance2025-03-19T10:05:38+00:00South Sudan sanctions: guidanceGuidance on the South Sudan (Sanctions) (EU Exit) Regulations 2019.tag:www.gov.uk,2005:/government/publications/high-value-dealers-art-market-participants-guidance2025-03-18T15:00:08+00:00High Value Dealers & Art Market Participants guidanceGuidance on UK financial sanctions for High Value Dealers & Art Market Participants tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing2025-03-18T15:00:08+00:00Financial sanctions licensingAdditional guidance for matters relating to UK financial sanctions licensing.
Note: This guidance is supplemental to general and other specific guidancetag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-letting-agents2025-03-18T15:00:08+00:00Financial sanctions guidance for letting agentsFinancial sanctions guidance for letting agentstag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-libya2025-03-18T15:00:08+00:00Financial sanctions guidance for LibyaGuidance for UK financial sanctions in relation to Libyatag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-insolvency-practitioners2025-03-18T15:00:08+00:00Financial sanctions guidance for Insolvency PractitionersFinancial sanctions guidance for Insolvency Practitionerstag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-maritime-shipping2025-03-18T15:00:08+00:00Financial sanctions guidance for maritime shippingGuidance for UK financial sanctions in relation to maritime shippingtag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance2025-03-18T15:00:07+00:00Financial sanctions general guidanceGeneral guidance for UK financial sanctions