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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
Please use the links below to download the Consolidated List in the format鈥�
Sectoral financial and investment restrictions are in place in the Russia鈥�
The home of Office of Financial Sanctions Implementation on PG电子. OFSI helps ensure financial sanctions are properly understood, implemented and enforced in the United Kingdom. This includes the Oil Price Cap on Russian oi鈥�
This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
Details of General Licences issued by OFSI
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
OFSI鈥檚 series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions.
Actions taken by the Office of Financial Sanctions Implementation (OFSI) to enforce financial sanctions.
This page contains the current list of persons designated under the Iran sanctions regime.
Don鈥檛 include personal or financial information like your National Insurance number or credit card details.
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