Our extensive knowledge at your fingertips
Economic Sanctions
UK Sanctions
This section includes the UK Sanctions List, published by the UK Government which provides details of those designated under regulations made under the Sanctions Act.
Department for International Trade (DIT)
Embargoes and sanctions
Foreign, Commonwealth & Development Office (FCDO)
Financial sanctions targets by regime
Financial Sanctions, Russia
Financial sanctions, Iran (human rights)
Financial sanctions, Belarus
HM Treasury – Financial Sanctions
OFSI General Licenses
The UK Sanctions List
UK Sanctions List: change in format
And many more…
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- kleptocracy
- KYC
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
UK Sanctions List last updated
OFSI publishes blog post on staying compliant with financial sanctions in the maritime sector
The blog provides guidance on how to stay compliant with sanctions in the maritime sector: verify the identity of customers, partners, and third party intermediaries, and consider all layers of ownership and control; implement robust compliance policies, conduct ongoing training and awareness programmes and procedures, and invest in technology and screening tools…
OFSI issues new General Licence for the wind down of transactions involving two Turkish shipping companies under the Russia Regulations
OFSI issued General Licence INT/2024/4576632 authorising certain activities relating to two Turkish shipping companies, “Active Denizcilik” and “Beks Ships”, which are each UK asset freeze targets…
UK Govt adds two individuals and one entity to the UK sanctions list under the Cyber regime
The sanctioned organisation, Wuhan Xiaoruizhi Science and Technology Company Ltd, is believed to be operating on behalf of the Chinese Ministry of State Security, acting in support of malicious cyber activity that targeted UK officials, government entities and parliamentarians…
OFSI publishes survey on threats to financial sanctions compliance
OFSI released a survey to gather industry perspectives and invite users to contribute to efforts in strengthening financial sanctions compliance. The survey takes approximately 10 minutes to complete and is open until April 12, 2024, at 5pm.
OFSI issues General Licence INT/2024/4576632 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019
Relates to Active Denizcilik and Beks Ships and allows for Transit to Port and Wind Down.
OFSI publishes blog on 2024 Crown Dependencies and Overseas Territories Sanctions Forum
The CDs and OTs play a vital role in implementing and enforcing UK sanctions and countering circumvention in partnership with UK authorities. This collaborative effort helps to ensure that the UK sanctions regime is robust and that our measures have their intended impact…
OFSI announces sanctions against persons linked to Hamas-supporting media network
The UK Government has announced a full asset freeze against two individuals suspected of providing financial support for Gaza Now – a news agency that promotes the Hamas and Palestinian Islamic Jihad terrorist groups.
OFAC and OFSI sanctions Hamas-aligned terrorist fundraising network
OFAC designated two individuals and three entities as key financial facilitators involved in fundraising for Hamas. In the wake of the Oct 7, 2023 terrorist attack perpetrated by Hamas against Israel, Gaza Now engaged in fundraising efforts to support Hamas. Gaza Now and its founder Mustafa Ayash, as well Al-Qureshi Executives and Aakhirah Limited, and their director Aozma Sultana…
OFSI refreshes its guidance for the maritime sector covering new tactics used by illicit actors to evade UK financial sanctions
The maritime shipping industry is crucial for global trade and growth, linking countries and economies worldwide. However, because of its global reach, it faces unique challenges with financial sanctions. To help businesses navigate these complexities and ensure compliance, OFSI has released updated guidance tailored for the maritime sector…
ICIJ: London property tied to Putin ally remains untouched by sanctions
The UK failed to freeze a property purchased by an offshore shell company tied to Kremlin insider Igor Komarov. UK land registry and the Pandora Papers reveal the now trust-controlled company still owns the asset, bought for over $16.5 million in 2007…
FCDO publishes strategy on UK government’s approach to using sanctions to address global threats, promote international norms and protect the UK
This strategy explains how sanctions can be used as a foreign and security policy tool and the continued investment, partnerships and structures that support sanctions.