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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.
This user guide accompanies the UK Sanctions List search tool. It sets out…
OFSI report of penalty for breach of financial sanctions
A guide for businesses and organisations that need to understand more about what sanctions are and how they work.
List of designated persons and notices issued about new designations, revocations, delistings and other changes to the UK Sanctions List.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
If you hold certain information, you should contact OFSI as soon as practicable.
Guidance to help business and industry use the UK Sanctions List as the single source for UK sanctions designations now that the OFSI Consolidated List of Asset Freeze Targets has closed.
How to check if certain transactions, goods and services are exempt from sanctions measures (exceptions), and how to use or apply for sanctions licences.
Statutory guidance for the Russia sanctions regime, plus a summary of its purposes, scope and prohibitions.
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
Statutory guidance for the Iran sanctions regime, plus a summary of its purposes, scope and prohibitions.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Statutory guidance for the Syria sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Republic of Belarus sanctions regime, plus a summary of its purposes, scope and prohibitions.
Statutory guidance for the Afghanistan sanctions regime, plus a summary of its purposes, scope and prohibitions.
This guide provides a list of UK Sanctions List (UKSL) fields and mappings to compare with the list of fields on the OFSI Consolidated List (closed 28 January 2026).
Statutory guidance for the Iraq sanctions regime, plus a summary of its purposes, scope and prohibitions.
This page provides guidance on the partial arms embargo on exporting certain military goods to mainland China, Macao and Hong Kong.
Don’t include personal or financial information like your National Insurance number or credit card details.
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