Financial sanctions general guidance · 6. Exceptions and licensing

6.18 Travel to the UK

uk financial sanctions general guidance 6 exceptions and licensing 6 18 travel to the uk · in force: unknown

Captured source text (L5)

6.18 Travel to the UK

Designated persons who are not subject to a travel ban and who are planning to visit the UK should apply to OFSI for an appropriate licence authorising any proposed use of funds or economic resources to support themselves while in the country.

If a visa application is also required, the licence application should include a request for permission to pay any visa application fees. The granting of a licence does not guarantee that the person will be granted a visa.

The requirement to obtain a licence before travelling also applies to non-designated persons visiting the UK who are funded, in whole or in part, by a designated person.

Anyone dealing with funds that should be frozen, or who makes economic resources available to a designated person without an appropriate licence will be committing an offence, which may result in a criminal prosecution or a monetary penalty.

If you are a designated person, you must hold a valid licence for the duration of your stay to allow the use of or access to funds or economic resources while in the UK.

If no valid licence is held, you may be in breach of sanctions regulations.

Full captured verbatim text

Designated persons who are not subject to a travel ban and who are planning to visit the UK should apply to OFSI for an appropriate licence authorising any proposed use of funds or economic resources to support themselves while in the country.

If a visa application is also required, the licence application should include a request for permission to pay any visa application fees. The granting of a licence does not guarantee that the person will be granted a visa.

The requirement to obtain a licence before travelling also applies to non-designated persons visiting the UK who are funded, in whole or in part, by a designated person.

Anyone dealing with funds that should be frozen, or who makes economic resources available to a designated person without an appropriate licence will be committing an offence, which may result in a criminal prosecution or a monetary penalty.

If you are a designated person, you must hold a valid licence for the duration of your stay to allow the use of or access to funds or economic resources while in the UK.

If no valid licence is held, you may be in breach of sanctions regulations.

What this provision means

Model summary, checked against the text on the left.

Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable

Designated persons visiting the UK must hold a valid licence to access funds and economic resources during their stay.

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Part summaries

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Verification findings (126)

synthesis coverage: missing/unverified L2 main

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-chunk-1

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-1-overview-of-financial-sanctions-1-1-why-do-we-have-financial-sanctions

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-1-overview-of-financial-sanctions-1-2-who-is-involved-in-creating-and-implementing-sanctions

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-1-overview-of-financial-sanctions-1-3-types-of-financial-sanctions

synthesis coverage: missing/unverified L2 2-who-is-subject-to-financial-sanctions

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-2-who-is-subject-to-financial-sanctions-2-2-1-getting-updates

synthesis coverage: missing/unverified L2 3-what-financial-sanctions-restrict

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-3-what-financial-sanctions-restrict

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-3-what-financial-sanctions-restrict-3-1-asset-freezes

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-3-what-financial-sanctions-restrict-3-1-1-what-they-do

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-3-what-financial-sanctions-restrict-3-1-3-asset-freezing-terminology-funds

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-3-what-financial-sanctions-restrict-3-1-3-asset-freezing-terminology-economic-resources

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-4-ownership-and-control-4-1-4-aggregation

synthesis coverage: missing/unverified L2 5-reporting-to-ofsi

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-5-reporting-to-ofsi-5-1-4-reporting-obligations-for-required-payments

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-5-reporting-to-ofsi-5-4-legal-professional-privilege

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-5-reporting-to-ofsi-5-5-reporting-offences

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-5-reporting-to-ofsi-5-7-ofsi-s-power-to-authorise-the-disclosure-of-information

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synthesis coverage: missing/unverified L2 6-exceptions-and-licensing

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-7-further-details

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-7-2-court-fees

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-8-licensing-grounds-other-domestic-regimes

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-9-general-licences

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-10-applying-for-a-specific-licence

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-10-1-submitting-an-application

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-tips-for-applicants

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-10-2-specificity-in-licensing

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-10-3-counter-terrorism-regimes

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-11-licensing-timeframes

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-11-1-urgent-and-humanitarian-cases

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-11-2-notification-and-approvals

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-12-amending-licences

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-13-refusal-of-a-licence

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-14-other-jurisdictions

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-15-complying-with-a-licence

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-16-reporting-conditions

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-17-existing-licences-issued-under-previous-regimes

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-6-exceptions-and-licensing-6-20-export-licences

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synthesis coverage: missing/unverified L2 7-compliance-and-enforcement

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-7-compliance-and-enforcement

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-7-compliance-and-enforcement-7-3-1-custodial-sentences

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synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-7-compliance-and-enforcement-7-3-3-serious-crime-prevention-orders-scpos

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-7-compliance-and-enforcement-7-3-4-monetary-penalties

synthesis coverage: missing/unverified L2 8-challenging-designations

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-8-challenging-designations

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-8-challenging-designations-8-1-un-listings

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-8-challenging-designations-8-2-uk-listings

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-8-challenging-designations-8-3-submitting-a-request

synthesis coverage: missing/unverified L2 9-glossary

synthesis coverage: missing evaluation uk:govuk/ofsi-financial-sanctions-guidance#uk-financial-sanctions-general-guidance-9-glossary

Instrument tier unavailable

Change history as published

Section 6.21 amended. · 2026-05-12T09:26:45Z

Updated to reflect the closure of the OFSI Consolidated List on 28 January 2026. The UK Sanctions List is now the only source for all UK sanctions designations. · 2026-01-28T12:39:26Z

Divest investors definition amended. · 2025-11-18T09:39:36Z

Section 6.21 (HM Treasury debt exception) amended to clarify that the reference in the exception to an obligation owed by HM Treasury to a UN DP should also include an obligation owed by any other person to the UN DP in respect of HM Treasury debt. · 2025-09-22T13:53:24Z

Designated Money Service Businesses added to section 6.6. · 2025-07-24T09:36:55Z

Online form link added for sections 5.1.3, 5.3, 6.12 · 2025-07-18T10:11:47Z

Section 6.21 added · 2025-07-09T17:01:31Z

Addition to General guidance - section 5.12 - Confidential Reporting to OFSI · 2025-06-27T08:25:23Z

Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI). · 2025-03-18T15:00:07Z

Section 1.2 table updated to include OTSI. · 2024-12-19T10:56:32Z

Section 6.9 General licences updated · 2024-11-18T13:06:24Z

UK financial sanctions general guidance updated · 2024-11-14T16:53:54Z

Guidance amended to include reference for inclusion of designated persons subject to the reporting requirements in Regulation 38A of the Belarus Regulations and monetary penalties for breaches of reporting obligations. · 2024-05-16T14:30:33Z

A correction has been made in relation to section 4.1 Ownership and control. Specifically, text in the second example has been corrected to reflect the exercise of control between Person A and Person B. · 2024-05-15T09:12:13Z

Definitions for extraordinary situations and extraordinary expenses in OFSI’s approach to licensing grounds section amended. · 2024-05-13T15:07:09Z

First published. · 2024-02-13T00:00:00Z

Pending effects amendments not yet applied to this text

No captured pending effects.

Provenance

Every claim the system makes about this text is traceable to these identifiers.

Instrument: uk:govuk/ofsi-financial-sanctions-guidance
Part: 6. Exceptions and licensing
Version: 237875741e7fa343f40b05ea…
Content hash: sha256 0645c10c1644fd1e61869107…
Source: gov.uk/government/publications/financial-sanctions-general-guidance