Collection

Financial sanctions targets by regime

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From:

Office of Financial Sanctions Implementation and HM Treasury

Published:

11 October 2013

Last updated:

28 January 2026

Show all updates

28 January 2026
Updated page to say that the OFSI Consolidated List of Asset Freeze Targets is closing and from 28 January 2026 the Foreign, Commonwealth and Development Office (FCDO) will publish all UK sanctions notices.
23 July 2025
Updated with Global Irregular Migration and Trafficking In Persons financial sanctions: list of asset-freeze targets page
24 March 2025
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).
14 December 2023
New Financial Sanctions Iran regime added.
28 December 2022
updated with Haiti regime page
27 April 2021
Updated with Global Anti-Corruption page
31 December 2020
Updated to reflect regimes coming into force under the Sanctions Act
6 July 2020
Updated with Global Human Rights sanctions regime.
26 November 2019
Updated with latest HM Treasury Notice, 26/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1943)
18 October 2019
Updated with 'Financial sanctions, Nicaragua'.
19 October 2018
Updated with 'Financial sanctions, Chemical Weapons'.
19 July 2018
Updated with 'Financial sanctions, The Republic of Maldives'.
27 April 2018
Updated with Burma regime page.
15 November 2017
Updated to include link to 'Financial sanctions, Venezuela'
7 November 2017
Added 'Financial Sanctions, Mali' to collection
25 August 2017
Updated to improve clarity of information displayed
8 February 2016
Liberia removed - Council Regulation (EC) No 872/2004 imposing financial sanctions against Liberia has been repealed with effect from 6 October 2015.
22 January 2016
Updated to add - Financial Sanctions, UK freezing orders
23 December 2014
Updated to include Yemen in collection
15 July 2014
Updated to reflect latest HM Treasury notices, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
18 March 2014
added 'Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)' to collection
12 March 2014
added Central African Republic
21 February 2014
added publication 'Financial sanctions, Ukraine'
11 October 2013
First published.

Financial sanctions which relate to a specific country or terrorist group are known as ‘regimes’. You can find the specific regulations and designated persons for each regime imposed in the UK on the pages below.

The prohibitions under each financial sanction are detailed in the relevant financial sanctions regulations. Regulations are imposed by:

United Nation’s Security Council – the UK is a member so automatically imposes all financial sanctions created by the UN
UK Government – a number of financial sanctions are created by the UK Government

These pages contain financial sanctions notices up to 28 January 2026.