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The Democratic People’s Republic of Korea (DPRK) is subject to UK financial sanctions regime. This document contains a current list of designated persons.
HM Treasury guidance on the scrutiny and approval of projects and programmes in scope of the Treasury Approvals Process (TAP).
Government processes on the issue of monetary penalties for breaches of financial sanctions.
Find out about the product-specific rules, to determine the origin of imports outside of a preferential agreement.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Democratic Republic of the Congo is currently subject to UK financial sanctions. This document provides a current list of designated persons.
This publication lays out the policy for corporate governance in central government departments.
The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Any person or organisation involved in a transaction with those subject to financial sanctions will first need a licence from OFSI.
Details of general licence INT/2022/1839676 Russian Travel
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in th…
This document contains the 2023 to 2024 guidance for government departments on the budgeting framework that applies for expenditure control
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
Corporate tax rates and small profits thresholds from 2023.
A multi-department government hub in the North East of England where insight is developed, and policy is made and delivered through a diverse workforce.
Follow this guidance to ensure approval requirements are met for all proposed contingent labour spend with day rates of £1000 and above.
This page contains the current list of persons designated under the Iran sanctions regime.
Information about the Dormant Assets Scheme, including its impact to date and expansion
This document contains the 2024 to 2025 guidance for government departments on the budgeting framework that applies for expenditure control
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