Collection

Financial sanctions: Regime-specific lists and releases

This document series contains details of all regimes currently subject to financial sanctions.

Contents

  1. Documents

Each regime page provides a current list of asset freeze targets designated by the United Nations (UN), European Union and United Kingdom, under legislation relating to current financial sanctions regimes.

Consolidated list

The current consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom, under legislation relating to current financial sanctions regimes, is also available.

Subscribing to financial sanctions mailing list

Subscribe to our free e-mail alerts for information on updates to the Treasury’s consolidated list of targets of financial sanctions in effect in the UK.

Enquiries relating to asset freezing or other financial sanctions should be submitted to the Office of Financial Sanctions Implementation either by email to ofsi@hmtreasury.gsi.gov.uk or by post to Office of Financial Sanctions Implementation, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ.

Further information

For further information on financial sanctions see the Office of Financial Sanctions Implementation.

Documents

  1. Financial sanctions, Afghanistan

    • Guidance
  2. Current list of designated persons, ISIL (Da'esh) and Al-Qaida organisations

    • Guidance
  3. Financial sanctions, Belarus

    • Guidance
  4. Financial Sanctions, Burundi

    • Guidance
  5. Financial sanctions, Central African Republic

    • Guidance
  6. Financial sanctions, Democratic Republic of the Congo

    • Guidance
  7. Financial sanctions, Egypt

    • Guidance
  8. Financial sanctions, Eritrea

    • Policy paper
  9. Financial sanctions, Republic of Guinea

    • Guidance
  10. Financial sanctions, Republic of Guinea-Bissau

    • Guidance
  11. Financial sanctions, Iran (human rights)

    • Guidance
  12. Financial sanctions, Iran (nuclear proliferation)

    • Guidance
  13. Financial sanctions, Iraq

    • Guidance
  14. Financial sanctions, Lebanon and Syria

    • Policy paper
  15. Financial sanctions, Libya

    • Guidance
  16. Financial sanctions, North Korea (Democratic People’s Republic of Korea)

    • Guidance
  17. Financial sanctions, Somalia

    • Guidance
  18. Financial sanctions, South Sudan

    • Guidance
  19. Financial sanctions, Sudan

    • Guidance
  20. Financial sanctions, Syria

    • Guidance
  21. Current list of designated persons, terrorism and terrorist financing

    • Guidance
  22. Financial sanctions, Tunisia

    • Guidance
  23. Financial Sanctions, UK freezing orders

    • Guidance
  24. Financial sanctions, Ukraine (Misappropriation and Human Rights)

    • Guidance
  25. Financial sanctions, Ukraine (Sovereignty and Territorial Integrity)

    • Guidance
  26. Financial sanctions, Yemen

    • Guidance
  27. Financial sanctions, Zimbabwe

    • Guidance