Guidance and regulation

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.

• From: Foreign, Commonwealth & Development Office
• Updated: 8 May 2024

Details of foreign embassies, high commissions and consulates in the UK, including heads of mission.

• From: Foreign, Commonwealth & Development Office
• Updated: 2 May 2024

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

• From: HM Treasury and 1 others
• Updated: 8 May 2024

• Financial sanctions targets: list of all asset freeze targets

  Please use the links below to download the Consolidated List in the format…

• Russia: list of persons named in relation to financial and investment restrictions

  Sectoral financial and investment restrictions are in place in the Russia…

The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.

• From: HM Treasury and 1 others
• Updated: 8 May 2024

Guidance and webinars to help you understand how to comply with UK financial sanctions.

• From: Office of Financial Sanctions Implementation
• Updated: 7 May 2024

Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019

• From: Export Control Joint Unit and 2 others
• Updated: 16 April 2024

Documents, certificates, letters and notes available at British embassies in Abu Dhabi and Dubai.

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 20 March 2023

Government processes on the issue of monetary penalties for breaches of financial sanctions.

• From: HM Treasury and 1 others
• Updated: 3 May 2024

Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 22 February 2024

If you hold certain information, you should contact OFSI as soon as practicable.

• From: HM Treasury and 1 others
• Updated: 9 January 2024

Details for OFSI General Licence - INT/2023/3749168: Israel and the Occupied Palestinian Territories humanitarian activity

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 30 April 2024

The UK Government's Integrated Security Fund (UKISF) Pacific Program is inviting bids for up to £150,000 of funding.

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 9 May 2024

This page contains the current list of persons designated under the Iran sanctions regime.

• From: HM Treasury and 1 others
• Updated: 25 April 2024

Guidance about the work of the Foreign, Commonwealth & Development Office (FCDO) Treaty Section.

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 7 November 2019

Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.

• From: HM Treasury and 1 others
• Updated: 16 December 2022

The UK government invites expressions of interest by 19 June 2024 to join the Domestic Advisory Group within the UK-EU Trade and Cooperation Agreement.

• From: Foreign, Commonwealth & Development Office
• Updated: 29 April 2024

Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.

• From: HM Treasury and 1 others
• Updated: 1 February 2024

This guide sets out who has to apply for a permit, how to apply and explains the other rules covering travel to Antarctica.

• From: Foreign, Commonwealth & Development Office
• Updated: 10 April 2024

This page explains what freedom of religion or belief (FoRB) is and why it matters to people around the world.

• From: Foreign, Commonwealth & Development Office
• Updated: 12 May 2022

The UK Office for Syria is inviting project proposals by 3 June 2024 for accountable grants from the UK Integrated Security Fund for financial Year 2024 to 2025.

• From: Foreign, Commonwealth & Development Office and 1 others
• Updated: 9 May 2024