Change description : 2026-03-12 09:49:00: Page has been updated for better clarity and usability. No material changes to text. [Guidance and regulationForeign, Commonwealth & Development Office]
This guidance assists people in implementing and complying with the regulations. It covers the prohibitions and requirements imposed, and also provides guidance on best practice for:
complying with the prohibitions and requirements
enforcing them
circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Page navigation has been updated for better usability. No material changes to text.
5 December 2024
These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
9 July 2024
Amended to include the latest legislation guidance on director disqualification in sanctions