tag:www.gov.uk,2005:/search/guidance-and-regulationGuidance and regulation2025-06-17T12:04:22+01:00HM Governmenttag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets2025-06-17T12:04:22+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/financial-sanctions-ukraine-sovereignty-and-territorial-integrity2025-06-17T12:04:14+01:00Financial 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. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida2025-06-12T15:04:00+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-global-human-rights2025-06-10T15:00:27+01:00Financial 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.tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing2025-06-06T15:28:31+01:00Financial sanctions licensing: supplementary guidanceGuidance 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-guidance2025-06-05T13:05:52+01:00UK financial sanctions guidanceGuidance and webinars to help you understand how to comply with UK financial sanctions.tag:www.gov.uk,2005:/guidance/ofsi-video-guidance2025-06-04T00:00:00+01:00OFSI Video GuidanceOFSI's new series, 'Financial Sanctions: 皇冠体育app Basics', highlights 6 key areas in OFSI and financial sanctions more generally.tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe2025-05-27T10:33:24+01:00Financial sanctions, ZimbabweZimbabwe 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-int202218348762025-05-21T09:05:01+01:00General licence 鈥� INT/2022/1834876OFSI General licence 鈥� INT/2022/1834876tag: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/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:/government/publications/sanctions-compliance-in-the-property-sector-threat-assessment2025-04-10T00:00:00+01:00Sanctions compliance in the property sector: threat assessmentAssessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in property and related services.
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鈥�tag:www.gov.uk,2005:/government/publications/sanctions-compliance-in-the-legal-services-sector-threat-assessment2025-04-03T00:00:00+01:00Sanctions compliance in the Legal Services sector: Threat AssessmentAssessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Legal Services.
tag:www.gov.uk,2005:/government/publications/financial-sanctions-belarus2025-03-19T12:06:58+00:00Financial sanctions, BelarusBelarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.tag:www.gov.uk,2005:/government/publications/high-value-dealers-art-market-participants-guidance2025-03-18T15:00:08+00:00High Value Dealers & Art Market Participants guidanceGuidance on UK financial sanctions for High Value Dealers & Art Market Participants tag:www.gov.uk,2005:/government/publications/financial-sanctions-guidance-for-letting-agents2025-03-18T15:00:08+00:00Financial sanctions guidance for letting agentsFinancial sanctions guidance for letting agents