OFSI Sanctions
OFSIOffice of Financial Sanctions Implementation (OFSI) maintains 36 active sanctions programs targeting 22 countries, including Afghanistan, Belarus, Bosnia and Herzegovina, Central African Republic, Congo (DRC), Guinea, Guinea-Bissau and Haiti. This page lists every OFSI program, what each restricts, and links through to the affected countries and the underlying legal sources.
Programs
36
Countries targeted
22
Countries targeted by OFSI
OFSI Sanctions Programs
Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
336 designated entities (248 individuals, 88 entities). Designation sources: UN. Earliest designation: 2019-05-01. Latest update: 2022-05-31.
The Afghanistan (Sanctions) (EU Exit) Regulations 2020
140 designated entities (135 individuals, 5 entities). Designation sources: UN. Earliest designation: 2012-03-02. Latest update: 2026-04-29.
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020
3 designated entities (2 individuals, 1 entities). Designation sources: UK. Earliest designation: 2022-04-11. Latest update: 2025-04-09.
The Central African Republic (Sanctions) (EU Exit) Regulations 2020
30 designated entities (23 individuals, 7 entities). Designation sources: UN, UK. Earliest designation: 2020-08-05. Latest update: 2022-01-25.
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
32 designated entities (26 individuals, 6 entities). Designation sources: UK. Earliest designation: 2021-01-01. Latest update: 2025-08-28.
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
63 designated entities (40 individuals, 23 entities). Designation sources: UK. Earliest designation: 2023-12-13. Latest update: 2025-04-09.
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
12 designated entities (7 individuals, 5 entities). Designation sources: UK. Earliest designation: 2024-12-03. Latest update: 2025-01-30.
The Cyber (Sanctions) (EU Exit) Regulations 2020
95 designated entities (82 individuals, 13 entities). Designation sources: UK. Earliest designation: 2024-10-01. Latest update: 2025-07-31.
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
261 designated entities (138 individuals, 86 entities, 37 ships). Designation sources: UK, UN. Earliest designation: 2016-03-02. Latest update: 2023-08-21.
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019
65 designated entities (56 individuals, 9 entities). Designation sources: UK, UN. Earliest designation: 2018-02-01. Latest update: 2024-02-28.
The Global Anti-Corruption Sanctions Regulations 2021
65 designated entities (64 individuals, 1 entities). Designation sources: UK. Earliest designation: 2025-04-02. Latest update: 2025-04-10.
The Global Human Rights Sanctions Regulations 2020
181 designated entities (141 individuals, 40 entities). Designation sources: UK. Earliest designation: 2021-04-01. Latest update: 2026-03-26.
The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
55 designated entities (44 individuals, 11 entities). Designation sources: UK. Earliest designation: 2026-05-05. Latest update: 2026-05-28.
The Guinea (Sanctions) (EU Exit) Regulations 2019
5 designated entities (5 individuals). Designation sources: UK. Earliest designation: 2020-12-31. Latest update: 2025-04-09.
The Haiti (Sanctions) Regulations 2022
11 designated entities (9 individuals, 2 entities). Designation sources: UN. Earliest designation: 2023-12-08. Latest update: 2023-10-23.
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
303 designated entities (83 individuals, 220 entities). Designation sources: UK, UN. Earliest designation: 2023-10-18. Latest update: 2025-09-29.
The Iran (Sanctions) Regulations 2023
266 designated entities (222 individuals, 44 entities). Designation sources: UK. Earliest designation: 2026-02-02. Latest update: 2025-08-21.
The Iraq (Sanctions) (EU Exit) Regulations 2020
75 designated entities (65 individuals, 10 entities). Designation sources: UN. Earliest designation: 2004-06-02. Latest update: 2022-01-25.
The Libya (Sanctions) (EU Exit) Regulations 2020
67 designated entities (44 individuals, 23 entities). Designation sources: UK, UN. Earliest designation: 2021-05-07. Latest update: 2023-11-30.
The Mali (Sanctions) (EU Exit) Regulations 2020
3 designated entities (1 individuals, 2 entities). Designation sources: UK. Earliest designation: 2024-11-07. Latest update: 2025-04-09.
The Myanmar (Sanctions) Regulations 2021
76 designated entities (39 individuals, 37 entities). Designation sources: UK. Earliest designation: 2024-02-01. Latest update: 2026-02-10.
The Nicaragua (Sanctions) (EU Exit) Regulations 2020
14 designated entities (14 individuals). Designation sources: UK. Earliest designation: 2021-11-15. Latest update: 2025-04-09.
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
167 designated entities (135 individuals, 32 entities). Designation sources: UK. Earliest designation: 2021-12-02. Latest update: 2025-04-09.
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019
12 designated entities (12 individuals). Designation sources: UK, UN. Earliest designation: 2012-05-18. Latest update: 2021-12-18.
The Russia (Sanctions) (EU Exit) Regulations 2019
3371 designated entities (1907 individuals, 870 entities, 594 ships). Designation sources: UK. Earliest designation: 2022-03-01. Latest update: 2025-07-31.
The Somalia (Sanctions) (EU Exit) Regulations 2020
24 designated entities (23 individuals, 1 entities). Designation sources: UN. Earliest designation: 2018-03-08. Latest update: 2023-05-31.
The South Sudan (Sanctions) (EU Exit) Regulations 2019
12 designated entities (12 individuals). Designation sources: UK, UN. Earliest designation: 2015-07-01. Latest update: 2021-12-18.
The Sudan (Sanctions) (EU Exit) Regulations 2020
30 designated entities (18 individuals, 12 entities). Designation sources: UN, UK. Earliest designation: 2026-02-05. Latest update: 2026-04-29.
The Syria (Sanctions) (EU Exit) Regulations 2019
353 designated entities (314 individuals, 39 entities). Designation sources: UK. Earliest designation: 2023-12-07. Latest update: 2025-12-19.
The Venezuela (Sanctions) (EU Exit) Regulations 2019
51 designated entities (51 individuals). Designation sources: UK. Earliest designation: 2025-01-10. Latest update: 2025-04-09.
The Yemen (Sanctions) (EU Exit) Regulations 2020
16 designated entities (15 individuals, 1 entities). Designation sources: UN, UK. Earliest designation: 2022-03-01. Latest update: 2021-12-18.
UK Bosnia and Herzegovina sanctions
3 designated (2 individuals, 1 entities). Sources: UK.
UK Democratic People's Republic of Korea sanctions
261 designated (138 individuals, 86 entities, 37 ships). Sources: UK, UN.
UK Democratic Republic of the Congo
65 designated (56 individuals, 9 entities). Sources: UK, UN.
UK Global irregular migration and trafficking in persons sanctions
38 designated (32 individuals, 6 entities). Sources: UK.
UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions)
343 designated (255 individuals, 88 entities). Sources: UN.