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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…
Details of foreign embassies, high commissions and consulates in the UK, including heads of mission.
Where to get official UK documents when you’re abroad. Sometimes called notarial and document services.
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.
Find out when and at what rate you need to charge VAT if you supply food and drink for catering or takeaway.
How to register an overseas entity and its beneficial owners or managing officers, so it can buy, sell or transfer property or land in the UK.
The Foreign, Commonwealth & Development Office (FCDO) invites UK school students to write about big economic challenges. The closing date is 28 June 2026.
The FCDO invites expressions of interest by 17 April 2026 for a £19.95 million programme to help prevent violence against women and girls in conflict-affected areas of Sudan.
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.
This guidance explains the Strategic Stability Programme outcomes for financial year 2026 to 2027 and how to apply by 17 April 2026 for a grant through the project bidding process.
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.
Check which countries are defined as developing by the Organisation for Economic Co-operation and Development (OECD).
Persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.
The draft Agreement reached between the UK and the European Union in respect of Gibraltar, with accompanying summary.
Don’t include personal or financial information like your National Insurance number or credit card details.
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