tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation from Office of Financial Sanctions Implementation (OFSI) 2025-06-18T12:16:29+01:00 HM Government tag:www.gov.uk,2005:/government/publications/ofsi-threat-assessment-reports 2025-06-18T12:16:29+01:00 OFSI Threat Assessment Reports OFSI’s series of Threat Assessment Reports, providing sector-specific assessments of threats and vulnerabilities relating to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/sanctions-compliance-in-the-art-market-participants-and-high-value-goods-sector-threat-assessment 2025-06-18T00:00:00+01:00 Sanctions compliance in the Art Market Participants and High Value Goods sector: Threat Assessment Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Art Market Participants and High Value Goods sector. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-06-17T12:04:22+01:00 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 tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-06-17T12:04:14+01:00 Financial sanctions, Russia The 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/ofsi-general-licence-int20233263556 2025-06-13T14:25:57+01:00 OFSI General Licence INT/2023/3263556 Details of General Licence INT/2023/3263556 GTLK Companies and their Subsidiaries – Insolvency related payments and activities. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida 2025-06-12T15:04:00+01:00 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. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights 2025-06-10T15:00:27+01:00 Financial sanctions, Global Human Rights The Global Human Rights regime operates under the UK’s Sanctions and Anti-ÒÁÈËÖ±²¥ Laundering Act 2018. This page contains the current list of designated targets. tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing 2025-06-06T15:28:31+01:00 Financial sanctions licensing: supplementary guidance Guidance 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-guidance 2025-06-05T13:05:52+01:00 UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. tag:www.gov.uk,2005:/guidance/ofsi-video-guidance 2025-06-04T00:00:00+01:00 OFSI Video Guidance OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally. tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe 2025-05-27T10:33:24+01:00 Financial sanctions, Zimbabwe Zimbabwe 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-int20221834876 2025-05-21T09:05:01+01:00 General licence – INT/2022/1834876 OFSI General licence – INT/2022/1834876 tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256275812 2025-05-20T10:34:01+01:00 OFSI General licence INT/2025/6275812 Details for OFSI General licence INT/2025/6275812 tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256279615 2025-05-20T10:33:57+01:00 OFSI General licence INT/2025/6279615 Details for OFSI General licence INT/2025/6279615, Deposit Insurance Agency Permitted Payments tag:www.gov.uk,2005:/government/publications/penalty-notice-08-may-2025 2025-05-08T11:01:21+01:00 Penalty Notice: 08 May 2025 OFSI publishes a penalty notice regarding a breach of financial sanctions regulations. tag:www.gov.uk,2005:/government/publications/legal-services-general-licence 2025-04-28T14:56:51+01:00 Legal Services General Licence Legal Services General Licence INT/2024/5334756 and Legal Fees General Licence Reporting forms tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20255855272 2025-04-28T14:56:44+01:00 OFSI General licence - INT/2025/5855272 Details for OFSI General licence - INT/2025/5855272, Membership fees for International Organisations tag:www.gov.uk,2005:/government/publications/ofsi-general-licence-int20256135848 2025-04-28T14:56:38+01:00 OFSI General licence INT/2025/6135848 Details for OFSI General licence INT/2025/6135848, Integration of Credit Suisse Group AG and UBS Group AG tag:www.gov.uk,2005:/government/publications/russia-sanctions-guidance 2025-04-25T14:14:32+01:00 Russia sanctions: guidance Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 tag:www.gov.uk,2005:/government/publications/syria-sanctions-guidance 2025-04-25T13:37:20+01:00 Syria sanctions: guidance Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019.