Guidance

Who is subject to financial sanctions in the UK?

A guide to the current consolidated list of asset freeze targets, and a list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.

Documents

Details

The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.

The details of those subject to sanctions are also categorised and available in specific regime lists.

To receive an email alerting you to any changes to the list, you can subscribe to our e-alert.

Downloading the list

A full list of designated persons/entities is available in various formats in the links above. This includes a format that allows you to download the information on to your own system.

Using the list

The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. It lists:

  • Full name
  • Any known aliases
  • Honorary, professional or religious titles
  • Date of birth
  • Place of birth
  • Nationality
  • Passport details
  • National identification numbers (e.g. ID cards, Social Security Numbers, etc.)
  • Address
  • Any additional information that may be useful (e.g. nicknames, details of family, etc.)
  • Title of the financial sanctions regime under which the designated person is listed
  • The date when the designated person was added to the list by HM Treasury
  • When the information regarding the designated person/entity was last updated by HM Treasury
  • A unique ID reference number relating to the designated person/entity
Published 19 June 2013
Last updated 19 September 2018 + show all updates
  1. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'.
  2. Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)'.
  3. Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'.
  4. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.
  5. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)'.
  6. Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations
  7. Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov
  8. Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)
  9. Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124)
  10. Updated with latest HM Treasury notice, 13/08/2018, South Sudan (Reg 2018/1115) and latest HM Treasury notice, 13/08/2018, Burma (Reg 2018/1117).
  11. Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.
  12. Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)
  13. Updated with latest HM Treasury notice – 31/07/2018 North Korea (Democratic People’s Republic of Korea) (Reg 2018/1074), latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066) and latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).
  14. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'.
  15. HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added
  16. Updated with ''latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.
  17. Updated with 'latest HM Treasury Notice 18/07/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1009)' and 'Latest HM Treasury Notice 18/07/2018, South Sudan'.
  18. Updated with the 'latest HM Treasury Notice, 16/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/999)' and 'latest HM Treasury Notice, 16/07/2018, Terrorist and Terrorism Financing'.
  19. Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)
  20. Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).
  21. Updated with latest HM Treasury Notice 26/06/2018, Venezuela (Reg 2018.899) and latest HM Treasury Notice, 26/06/2018, Burma (Reg 2018/898).
  22. Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).
  23. Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875).
  24. Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda) and HM Treasury notice, 15/06/2018 (Libya) (Reg 2018/870).
  25. Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).
  26. Updated with latest HM Treasury Notice, 08/06/2018, Libya
  27. Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)
  28. Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).
  29. Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).
  30. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)
  31. Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).
  32. Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)
  33. Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
  34. Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)
  35. Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)
  36. Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.
  37. Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)
  38. Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)
  39. Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)
  40. Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)
  41. Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)
  42. Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)
  43. Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations
  44. Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)
  45. Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)
  46. Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)
  47. Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
  48. Updated with latest HM Treasury notice, 09/03/18, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/349) and notice, 09/03/2018, Somalia
  49. Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations
  50. Updated with latest HM Treasury notice, 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326); HM Treasury notice, 06/03/2018, Central African Republic, (Reg 2018/325) and HM Treasury notice, 06/03/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/324)
  51. Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)
  52. Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)
  53. Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)
  54. Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)
  55. Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)
  56. Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)
  57. Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing
  58. Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)
  59. Updated with HM Treasury notice 12/02/2018, Democratic Republic of the Congo (Reg 2018/197) and HM Treasury notice, 12/02/2018, (Libya) (Reg 2018/200).
  60. Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
  61. Updated with latest HM Treasury Notice, 05/02/2018, (South Sudan) (Reg 2018/164) and latest HM Treasury Notice, 05/02/2018, (Libya) (Reg 2018/166)
  62. Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo
  63. Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)
  64. Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing
  65. Updated consolidated lists
  66. Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing
  67. Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)
  68. Updated with Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88) and Latest HM Treasury notice 22/01/2018 UK Freezing Orders (general notice)
  69. Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/53) and latest HM Treasury notice, 15/01/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/50).
  70. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031)
  71. Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)
  72. Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic People’s Republic of Korea)
  73. Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)
  74. Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing
  75. Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)
  76. Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing
  77. Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)
  78. Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
  79. Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)
  80. Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)
  81. Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)
  82. Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897).
  83. Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)
  84. Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing
  85. Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations
  86. Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)
  87. Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea).
  88. Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)
  89. Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
  90. Updated with latest HM Treasury notices, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549), ISIL (Da’esh) and Al Qaida Organisations, and North Korea (Democratic People’s Republic of Korea), (Reg 2017/1568)
  91. Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1509)
  92. Updated with latest HM Treasury Notice, North Korea (Democratic People’s Republic of Korea) 12/09/2017
  93. Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516)
  94. Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500)
  95. Updated to improve clarity of information displayed
  96. Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations
  97. Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People's Republic of Korea (Reg 2017/1457)
  98. Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK
  99. Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
  100. Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).
  101. Updated due to latest HM Treasury Notice, 03/08/2017, Libya
  102. Updated with Latest HM Treasury notices, 27/07/2017, ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/1390 and 1235) and HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)
  103. Updated with latest HM Treasury Notice, 25/07/2017, Libya
  104. Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations
  105. Updated due to HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation) and HM Treasury Notice, 21/05/2017, Syria
  106. Updated due to new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)
  107. Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)
  108. Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)
  109. Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)
  110. Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations
  111. Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)
  112. Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090) and ISIL (Da'esh) and Al-Qaeda (Reg 2017/1094)
  113. Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations
  114. Updated with latest HM Treasury notice 16/06/2017 Syria; ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/998); Democratic People’s Republic of Korea (Reg 2017/993)
  115. Updated with latest HM Treasury Notice, 12/06/2017, Democratic People’s Republic of North Korea (Reg 2017/970) and Terrorism and Terrorist Financing (Reg 2017/965)
  116. Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)
  117. Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea
  118. Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)
  119. Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)
  120. Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890)
  121. Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic
  122. Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)
  123. Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  124. Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)
  125. Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)
  126. Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)
  127. Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
  128. Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)
  129. Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)
  130. Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)
  131. Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)
  132. Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)
  133. Updated with latest HM Treasury notices 23/03/2017: ISIL (Da'esh) and Al-Qaida organisations (Reg 2017/494); Libya (Reg 2017/489); Egypt (Reg 2017/491)
  134. Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)
  135. Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)
  136. Updated with: Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401) Latest HM Treasury notice, 09/03/2017, South Sudan (Reg 2017/402) Latest HM Treasury notice, 09/03/2017, Guinea-Bissau (Reg 2017/403)
  137. Updated with HM Treasury notice, 09/03/2017, Somalia (Reg 2017/395) and HM Treasury notice, 09/03/2017, Democratic Republic of the Congo (Reg 2017/396)
  138. Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)
  139. Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)
  140. Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  141. Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)
  142. Updated sanctions lists with HM Treasury Notice, 10/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/221) and HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  143. Updated sanctions list with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199).
  144. Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184).
  145. Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing
  146. Updated with HM Treasury notice, 30/01/2017, Tunisia (Reg 2017/149) and HM Treasury notice, 30/01/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/142)
  147. Updated sanctions list with: HM Treasury notice, 18/01/2017, Iran (Nuclear Proliferation) (Reg 2017/77) and HM Treasury notice, 18/01/2017, North Korea (Reg 2017/80)
  148. Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)
  149. Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  150. updated sanctions list with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2373) and HM Treasury notice, 23/12/2016, Terrorism and Terrorist Financing (Reg 2016/2363)
  151. Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)
  152. Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)
  153. Updated with: Latest HM Treasury notice, 09/12/2016, Syria (Reg 2016/2137) and Latest HM Treasury notice, 09/12/2016, Democratic People’s Republic of Korea (Reg 2016/2215)
  154. Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)
  155. Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)
  156. Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)
  157. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014
  158. Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)
  159. Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)
  160. Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)
  161. Updated sanctions list with: - HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Renewal of Final Designations) - HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Revocation of Final Designation)
  162. Updated sanctions and consolidated list with HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)
  163. Updated html list ONLY, due to incorrect formatting.
  164. Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)
  165. Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)
  166. List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)
  167. Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
  168. Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
  169. Updated sanctions with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) and HM Treasury notice, 23/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1695)
  170. Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)
  171. Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)
  172. Updated lists of sanctions with HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642) and HM Treasury notice, 14/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1641)
  173. Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)
  174. Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)
  175. Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)
  176. Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398
  177. updated lists published
  178. updated lists published
  179. Updated due to notice 03/08/2016 Iran (nuclear proliferation)
  180. Updated due to new notice - Al-Qaida (Regulation 2016/1186)
  181. Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)
  182. Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)
  183. Updated: the ISIL (Da’esh) and Al-Qaida financial sanctions regime page - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)
  184. Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations)
  185. Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002)
  186. Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016
  187. Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected
  188. Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)
  189. Updated list due to: HM Treasury notice, 20/05/2016, Democratic People’s Republic of Korea (Reg 2016/780)
  190. Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations)
  191. Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659
  192. Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647)
  193. List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)
  194. Updated with latest returns
  195. Updated consolidated list due to new Notice
  196. Updated list.
  197. Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473)
  198. Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
  199. lists updated
  200. lists updated
  201. Updated with latest lists
  202. Updated with latest consolidated lists
  203. lists updated
  204. List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations)
  205. updated lists for renewal
  206. Updated with latest lists
  207. Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
  208. New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court)
  209. lists corrected
  210. list updated
  211. Updated due to latest HM Treasury notice (Iran Regulation 2016/74)
  212. Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice)
  213. Updated with latest consolidated lists
  214. Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA
  215. Updated with latest consolidated list
  216. Updated with latest consolidated list
  217. lists updated
  218. New lists published
  219. lists updated
  220. updated lists added
  221. Updated due to new notice, Al-Qaida (Regulation 2015/2245)
  222. Updated with latest lists
  223. Updated to include latest sanctions list
  224. Lists updated
  225. Updated list.
  226. Updated with new consolidated list
  227. lists updated
  228. updated lists
  229. The CSV and Excel versions of the consolidated list have been updated due to carriage return errors found in the last update (13/10/2015)
  230. Lists updated
  231. The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).
  232. Updated list due to notice Al-Qaida (Regulation 2015/1815)
  233. Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)
  234. Lists updated
  235. List updated - new notice
  236. Updated with latest sanctions lists
  237. Lists updated
  238. Lists updated
  239. The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).
  240. Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.
  241. Updated list due to notice Al-Qaida (Reg 2015/1473)
  242. updated lists
  243. Updated list.
  244. Updated consolidated list
  245. update to lists
  246. Updated lists
  247. Updated lists
  248. update to lists
  249. updated list
  250. Lists updated
  251. Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
  252. Updated lists
  253. Updated lists.
  254. Updated consolidated lists
  255. Updated list.
  256. Updated lists
  257. Updated list due to new notices - Syria and Libya
  258. updated consolidated lists
  259. Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769
  260. updated lists
  261. Updated list
  262. List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.
  263. Lists updated
  264. updated list
  265. lists updated
  266. Updated list
  267. Updated lists
  268. Updated sanctions lists
  269. List updated
  270. Updated list
  271. List updated
  272. Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)
  273. Updated notice
  274. updated to include new regulations
  275. Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)
  276. consolidated list of targets updated
  277. Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)
  278. Updated list
  279. Updated
  280. Updated list
  281. Updated due to new notice Al-Qaida (Reg 2015/64).
  282. Updated list
  283. Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014'
  284. Updated list due to notice Central African Republic (Reg 1276/2014)
  285. Updated list
  286. Updated list
  287. Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
  288. Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)'
  289. Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
  290. Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)
  291. lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)
  292. lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)
  293. Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia
  294. Updated due to Libya (Reg 1103/2014)
  295. Lists updated due to Somalia (Reg 1104/2014)
  296. Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).
  297. Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)
  298. updated to reflect 2 new notices: 03.10.14 Iran (Judgements of the General Court) and 03.10.14 Terrorism and Terrorist Finance (Final Designations)
  299. Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).
  300. Consolidated lists updated due to Ukraine (Reg 961/2014).
  301. updated to reflect notice Al-Qaida (Reg 934/2014)
  302. Updated to reflect notice: Al-Qaida (Reg 930/2014)
  303. Updated list to reflect notice: Al-Qaida (Reg 914/2014)
  304. Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
  305. Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
  306. updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)
  307. updated list
  308. Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
  309. Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf
  310. Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
  311. updated lists to reflect notice Al-Qaida (Reg 735/2014 )
  312. updated list to reflect Terrorism and Terrorist Finance (Amendment)
  313. updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)
  314. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)
  315. updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)
  316. updated list to reflect notice Al-Qaida (Reg 630/2014 )
  317. Updated lists to reflect publication of notice for Syria
  318. updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
  319. Updated consolidated lists
  320. updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)
  321. updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)
  322. updated list to reflect Al-Qaida (Reg 450/2014)
  323. updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
  324. updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)
  325. Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014)
  326. Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)
  327. Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)
  328. updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)
  329. updated list to reflect notice Al-Qaida (Reg 329/2014 )
  330. list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)
  331. Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
  332. Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)
  333. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)
  334. updated consolidated list to reflect Ukraine sanctions
  335. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  336. updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )
  337. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  338. updated to reflect new notice Zimbabwe (Reg 153/2014)
  339. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  340. updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)
  341. Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice
  342. updated consolidated list to reflect new terrorism and syria notices
  343. added notice: Terrorism and Terrorist Finance (Renewals)
  344. Updated consolidated lists
  345. added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)
  346. updated consolidated list to reflect notices: HM Treasury Notice, 22/01/14 Iran (Judgment of the General Court of 12 November 2013 ); HM Treasury Notice, 22/01/14 Belarus (Reg 46/2014)
  347. Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)
  348. added notice Iran (Reg 1361/2013)
  349. updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
  350. updated list due to two new notices: Al-Qaida and Syris
  351. updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
  352. updated list to reflect notice Al-Qaida (Reg 1267/2013)
  353. updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)
  354. new list to reflect notice: Terrorism and Terrorist Finance (Renewals)
  355. updated list to reflect notice: Belarus (Reg 1054/2013)
  356. new lists to reflect Iran (Reg 1154/2013)
  357. added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
  358. Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)
  359. Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)
  360. added Al-Qaida Commission Implementing Regulation (EU) No 996/2013
  361. new list to reflect Al-Qaida (Reg 965/2013)
  362. updated lists
  363. Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)
  364. Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)
  365. Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)
  366. removed attachments in line with new permanent conlists solution
  367. updated permalinks to point to new bucket
  368. new lists
  369. new lists
  370. updated lists
  371. updated lists
  372. new lists
  373. First published.