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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.
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
Please use the links below to download the Consolidated List in the format鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
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.
Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019
Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
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鈥�
The structure and the format of the UK Sanctions List is changing in February 2022.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Guidance on the Iran (Sanctions) Regulations 2023.
This page contains the current list of persons designated under the Iran sanctions regime.
This page provides guidance on the arms embargoes in place on Armenia and Azerbaijan.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Guidance on the Afghanistan (Sanctions) (EU Exit) Regulations 2020
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
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