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Details of General Licences issued by OFSI
Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)
Guidance, General Licences and reporting forms in relation to the Maritime Services Ban and Oil Price Cap Exception.
1 February 2024 Overview The oil price cap (OPC), introduced by the “Price…
Somalia is currently subject to UK financial sanctions. This document contains the current list of designated persons.
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
From 16 May 2024, this regime is no longer in force.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU.
The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
Guidance on the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to Russia
General guidance for UK financial sanctions
Guidance on the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
If you hold certain information, you should contact OFSI as soon as practicable.
OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.
Guidance and webinars to help you understand how to comply with UK financial sanctions.
Guidance for UK financial sanctions in relation to ransomware
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
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