tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-05-09T07:06:53+01:00 HM Government tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-05-09T07:06:53+01:00 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 tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-05-09T07:06:48+01:00 Financial sanctions, Russia The 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/financial-sanctions-syria 2025-04-25T11:13:28+01:00 Financial sanctions, Syria Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs 2025-04-23T13:08:26+01:00 UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-04-14T15:09:46+01:00 Financial Sanctions, Global Anti-Corruption UK 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-iran 2025-04-14T15:06:39+01:00 Financial sanctions, Iran This page contains the current list of persons designated under the Iran sanctions regime. tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance 2025-04-10T15:33:05+01:00 UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights 2025-04-10T12:21:23+01:00 Financial sanctions, Global Human Rights The 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/current-list-of-designated-persons-terrorism-and-terrorist-financing 2025-04-09T15:15:39+01:00 Financial sanctions, Counter-terrorism This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th� tag:www.gov.uk,2005:/government/publications/financial-sanctions-belarus 2025-03-19T12:06:58+00:00 Financial sanctions, Belarus Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/high-value-dealers-art-market-participants-guidance 2025-03-18T15:00:08+00:00 High Value Dealers & Art Market Participants guidance Guidance on UK financial sanctions for High Value Dealers & Art Market Participants tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-letting-agents 2025-03-18T15:00:08+00:00 Financial sanctions guidance for letting agents Financial sanctions guidance for letting agents tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-libya 2025-03-18T15:00:08+00:00 Financial sanctions guidance for Libya Guidance for UK financial sanctions in relation to Libya tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-insolvency-practitioners 2025-03-18T15:00:08+00:00 Financial sanctions guidance for Insolvency Practitioners Financial sanctions guidance for Insolvency Practitioners tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-maritime-shipping 2025-03-18T15:00:08+00:00 Financial sanctions guidance for maritime shipping Guidance for UK financial sanctions in relation to maritime shipping tag:www.gov.uk,2005:/government/publications/financial-sanctions-general-guidance 2025-03-18T15:00:07+00:00 Financial sanctions general guidance General guidance for UK financial sanctions tag:www.gov.uk,2005:/guidance/financial-sanctions-webinars-and-events 2025-03-12T16:38:45+00:00 Financial sanctions webinars and events The Office of Financial Sanctions Implementation runs webinars and events to provide guidance on financial sanctions. tag:www.gov.uk,2005:/government/publications/counter-terrorism-sanctions-guidance 2025-03-07T14:59:05+00:00 Counter-Terrorism sanctions: guidance Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 tag:www.gov.uk,2005:/guidance/apply-for-a-licence-to-provide-sanctioned-trade-services 2025-02-27T17:17:11+00:00 Apply for a licence to provide sanctioned trade services Check if you need a licence and apply online. tag:www.gov.uk,2005:/government/publications/financial-sanctions-cyber-attacks 2025-02-11T13:01:00+00:00 Financial sanctions, Cyber UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.