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The government's response to the Law Commission's review of the suspicious activity reports (SARs) regime.
This page provides guidance on the UK’s sanctions regime relating to ISIL (Da’esh) and Al-Qaida
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 the UK or elsewhere and...
Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions.
This page provides guidance on the UK’s sanctions regime relating to Syria
This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also contains information on regulations.
This page provides guidance on the UK’s sanctions regime relating to South Sudan
Myanmar is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Belarus is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Venezuela is currently subject to UK financial sanctions. This document provides a current list of designated persons.
Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons.
This page provides guidance on the UK’s sanctions regime relating to Haiti.
From 14 December 2023, this regime is no longer in force.
Libya is currently subject to UK financial sanctions. This document contains a current list of designated persons and information on relevant regulations
Iraq is currently subject to UK financial sanctions. This document contains the current list of designated persons.
This page provides guidance on the UK’s sanctions regime relating to the Democratic Republic of the Congo
This page provides guidance on the UK’s sanctions regime relating to the Democratic People’s Republic of Korea
This page brings together the government's announcements of the UK’s sanctions in response to Russia’s illegal invasion of Ukraine.
Statement by Ambassador James Kariuki at the UN Security Council meeting on Syria.
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