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Guidance

Annual frozen asset review: guidance and reporting form

Guidance notice for the annual frozen asset reporting exercise 2026 and associated reporting form.

Updates to this page

From:
Office of Financial Sanctions Implementation and HM Treasury
Published:
12 September 2016
Last updated:
30 September 2026
Show all updates

  1. Frozen assets reporting notice updated and frozen assets reporting template updated.

  2. Frozen assets reporting notice updated and frozen assets reporting template updated.

  3. Body text amended to reflect current date. New Financial Sanctions Notice and Frozen Assets Reporting Template added.

  4. Frozen assets reporting notice and reporting template updated for 2023.

  5. Frozen assets reporting template updated

  6. Updated 'Annual frozen asset review and reporting form'.

  7. Updated for 2020 frozen asset reporting exercise.

  8. Updated for 2019 frozen asset reporting exercise.

  9. Updated for 2018 frozen asset reporting exercise.

  10. Replaced with 2017 review and form.

  11. First published.

Documents

Frozen assets reporting notice

PDF, 162 KB, 6 pages

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Frozen assets reporting template

MS Excel Spreadsheet, 41.2 KB

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If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

Details

The notice provides background and guidance for the 2026 frozen asset reporting exercise, which HM Treasury carries out every year to update our records to reflect any changes to accounts during the reporting period.

As part of this review, HM Treasury requires all persons that hold or control funds or economic resources belonging to a designated person, to complete the reporting form and submit it to the Office of Financial Sanctions Implementation (OFSI) by Monday 30 November 2026.

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