Policy paper

Financial sanctions: consolidated list of targets

A guide to 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.

Document

Consolidated list format guide

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Detail

HM Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations under the Terrorist Asset-Freezing etc. Act 2010, licensing exemptions to financial sanctions, and directions given under Schedule 7 to the Counter-Terrorism Act 2008.

Consolidated list of targets

Please use the following links to download the consolidated list in the format you need.

Get the HTML version of the consolidated list

Get the delimited version (.csv) of the consolidated list

Get the Excel version of the consolidated list

Get the PDF version of the consolidated list

Get the plain text version of the consolidated list

More information on financial sanctions can be found in our detailed guide on sanctions, embargoes and restrictions.

We have provided further information in our document series on regime-specific consolidated lists and releases.

Information on our counter terrorist finance strategy sets out the work being done by both the public and private sector to deter terrorists from using the fiancial system, detect them when they do and disrupt them.

We have provided information on how the Home Office and the Treasury work to implement an effective anti-money laundering and counter financing of terrorism policy in the UK.

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 HM Treasury either by email to financialsanctions@hmtreasury.gsi.gov.uk or by post to:

Financial Sanctions
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ

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