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Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
This page contains the current list of persons designated under the Iran sanctions regime.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
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.
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
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 Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
General guidance for UK financial sanctions
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Government processes on the issue of monetary penalties for breaches of financial sanctions.
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.
Aozma Sultana and Mustafa Ayash sanctioned using domestic counter-terrorism powers.
This page provides guidance on the UK’s sanctions regime relating to the Republic of Belarus
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Guidance for UK financial sanctions in relation to ransomware
Afghanistan is currently subject to UK financial sanctions. This document contains a current list of designated persons.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oil.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
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