tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation from Office of Financial Sanctions Implementation (OFSI)2025-05-23T14:31:43+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets2025-05-23T14:31:43+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/current-list-of-designated-persons-al-qaida2025-05-23T14:31:32+01:00Financial sanctions, ISIL (Da'esh) and Al-Qaida organisationsCertain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity2025-05-23T14:31:27+01:00Financial 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/general-licence-int202218348762025-05-21T09:05:01+01:00General licence � INT/2022/1834876OFSI General licence � INT/2022/1834876tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights2025-05-20T13:24:55+01:00Financial 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/ofsi-general-licence-int202562758122025-05-20T10:34:01+01:00OFSI General licence INT/2025/6275812Details for OFSI General licence INT/2025/6275812tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202562796152025-05-20T10:33:57+01:00OFSI General licence INT/2025/6279615Details for OFSI General licence INT/2025/6279615, Deposit Insurance Agency Permitted Paymentstag:www.gov.uk,2005:/government/publications/penalty-notice-08-may-20252025-05-08T11:01:21+01:00Penalty Notice: 08 May 2025OFSI publishes a penalty notice regarding a breach of financial sanctions regulations.tag:www.gov.uk,2005:/government/publications/legal-services-general-licence2025-04-28T14:56:51+01:00Legal Services General LicenceLegal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting formstag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202558552722025-04-28T14:56:44+01:00OFSI General licence - INT/2025/5855272Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int202561358482025-04-28T14:56:38+01:00OFSI General licence INT/2025/6135848Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AGtag:www.gov.uk,2005:/government/publications/russia-sanctions-guidance2025-04-25T14:14:32+01:00Russia sanctions: guidanceGuidance on the Russia (Sanctions) (EU Exit) Regulations 2019tag:www.gov.uk,2005:/government/publications/syria-sanctions-guidance2025-04-25T13:37:20+01:00Syria sanctions: guidanceGuidance on the Syria (Sanctions) (EU Exit) Regulations 2019.tag:www.gov.uk,2005:/government/publications/financial-sanctions-syria2025-04-25T11:13:28+01:00Financial sanctions, SyriaSyria 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-faqs2025-04-23T13:08:26+01:00UK Financial Sanctions FAQsOFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption2025-04-14T15:09:46+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-iran2025-04-14T15:06:39+01:00Financial sanctions, IranThis page contains the current list of persons designated under the Iran sanctions regime.tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance2025-04-10T15:33:05+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-reports2025-04-10T15:33:01+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/current-list-of-designated-persons-terrorism-and-terrorist-financing2025-04-09T15:15:39+01:00Financial sanctions, Counter-terrorismThis 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�