tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-06-17T12:04:22+01:00 HM Government tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-06-17T12:04:22+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 2025-06-17T12:04:14+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/banking-act-wholesale-cash-oversight-orders 2025-06-16T12:00:08+01:00 Banking Act � Wholesale Cash Oversight Orders Publication of wholesale cash oversight orders issued by HM Treasury for the purposes of the Bank of England’s wholesale cash oversight regime tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida 2025-06-12T15:04:00+01:00 Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations Certain 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-global-human-rights 2025-06-10T15:00:27+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/financial-sanctions-licensing 2025-06-06T15:28:31+01:00 Financial sanctions licensing: supplementary guidance Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses. tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance 2025-06-05T13:05:52+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:/guidance/ofsi-video-guidance 2025-06-04T00:00:00+01:00 OFSI Video Guidance OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally. tag:www.gov.uk,2005:/government/publications/cma-issues-directions-to-natwest-about-bundling-products 2025-05-28T13:01:23+01:00 CMA issues Directions to NatWest about bundling products Directions issued by the Competition and Markets Authority (CMA) to NatWest to ensure it complies with the SME Banking Undertakings 2002. tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe 2025-05-27T10:33:24+01:00 Financial sanctions, Zimbabwe Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/general-licence-int20221834876 2025-05-21T09:05:01+01:00 General licence � INT/2022/1834876 OFSI General licence � INT/2022/1834876 tag:www.gov.uk,2005:/government/publications/directions-issued-to-starling-bank-about-breaches-of-the-retail-banking-order 2025-05-13T11:00:40+01:00 Directions issued to Starling Bank about breaches of the Retail Banking Order Directions issued by the Competition and Markets Authority (CMA) to Starling Bank to ensure it complies with Part 3 and Article 45 of the Retail Banking Order. 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:/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/women-in-finance-charter 2025-04-03T08:45:04+01:00 Women in Finance Charter The 'Women in Finance Charter' asks financial services firms to commit to implement four key industry actions. tag:www.gov.uk,2005:/government/publications/money-laundering-advisory-notice-high-risk-third-countries--2 2025-03-27T16:00:07+00:00 Money Laundering Advisory Notice: High Risk Third Countries This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist financing controls. 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.