tag:www.gov.uk,2005:/government/organisations/office-of-financial-sanctions-implementation Office of Financial Sanctions Implementation - Activity on GOV.UK HM Government 2025-06-13T13:25:57Z /government/publications/ofsi-general-licence-int20233263556#2025-06-13T13:25:57Z 2025-06-13T13:25:57Z Guidance: OFSI General Licence INT/2023/3263556 Details of General Licence INT/2023/3263556 GTLK Companies and their Subsidiaries 鈥� Insolvency related payments and activities. /government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity#2025-06-13T10:03:36Z 2025-06-13T10:03:36Z Guidance: Financial sanctions, Russia 皇冠体育app Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. /government/publications/financial-sanctions-consolidated-list-of-targets#2025-06-13T10:03:19Z 2025-06-13T10:03:19Z Guidance: 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 /government/publications/current-list-of-designated-persons-al-qaida#2025-06-12T14:04:00Z 2025-06-12T14:04:00Z Guidance: 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. /government/publications/financial-sanctions-global-human-rights#2025-06-10T14:00:27Z 2025-06-10T14:00:27Z Guidance: Financial sanctions, Global Human Rights 皇冠体育app Global Human Rights regime operates under the UK鈥檚 Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets. /government/publications/financial-sanctions-licensing#2025-06-06T14:28:31Z 2025-06-06T14:28:31Z Guidance: Financial sanctions licensing: supplementary guidance Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses. /guidance/uk-financial-sanctions-guidance#2025-06-05T12:05:52Z 2025-06-05T12:05:52Z UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. /guidance/ofsi-video-guidance#2025-06-03T23:00:00Z 2025-06-03T23:00:00Z OFSI Video Guidance OFSI's new series, 'Financial Sanctions: 皇冠体育app Basics', highlights 6 key areas in OFSI and financial sanctions more generally. /government/publications/financial-sanctions-zimbabwe#2025-05-27T09:33:24Z 2025-05-27T09:33:24Z Guidance: Financial sanctions, Zimbabwe Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons. /government/publications/general-licence-int20221834876#2025-05-21T08:05:01Z 2025-05-21T08:05:01Z Guidance: General licence 鈥� INT/2022/1834876 OFSI General licence 鈥� INT/2022/1834876 /government/publications/ofsi-general-licence-int20256275812#2025-05-20T09:34:01Z 2025-05-20T09:34:01Z Guidance: OFSI General licence INT/2025/6275812 Details for OFSI General licence INT/2025/6275812 /government/publications/ofsi-general-licence-int20256279615#2025-05-20T09:33:57Z 2025-05-20T09:33:57Z Guidance: OFSI General licence INT/2025/6279615 Details for OFSI General licence INT/2025/6279615, Deposit Insurance Agency Permitted Payments /government/publications/penalty-notice-08-may-2025#2025-05-08T10:01:21Z 2025-05-08T10:01:21Z Notice: Penalty Notice: 08 May 2025 OFSI publishes a penalty notice regarding a breach of financial sanctions regulations. /government/publications/legal-services-general-licence#2025-04-28T13:56:51Z 2025-04-28T13:56:51Z Guidance: Legal Services General Licence Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms /government/publications/ofsi-general-licence-int20255855272#2025-04-28T13:56:44Z 2025-04-28T13:56:44Z Guidance: OFSI General licence - INT/2025/5855272 Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations /government/publications/ofsi-general-licence-int20256135848#2025-04-28T13:56:38Z 2025-04-28T13:56:38Z Guidance: OFSI General licence INT/2025/6135848 Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AG /government/publications/russia-sanctions-guidance#2025-04-25T13:14:32Z 2025-04-25T13:14:32Z Statutory guidance: Russia sanctions: guidance Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 /government/publications/syria-sanctions-guidance#2025-04-25T12:37:20Z 2025-04-25T12:37:20Z Statutory guidance: Syria sanctions: guidance Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019. /government/publications/financial-sanctions-syria#2025-04-25T10:13:28Z 2025-04-25T10:13:28Z Guidance: Financial sanctions, Syria Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. /government/publications/uk-financial-sanctions-faqs#2025-04-23T12:08:26Z 2025-04-23T12:08:26Z Guidance: UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.