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 named in relation to financial and investment restrictions under the Russia regulations

Documents

Consolidated list - Change Notice - 31.12.2020

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Search the consolidated list of financial sanctions targets

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.

Searching the list

You can search for financial sanctions targets who are subject to an asset freeze or financial restrictions under the Russia regulations by using the OFSI Consolidated List Search. Enter the details that you want to find results for into the search box. This could be any of the details listed below under ‘Using the list’. You can also specify in your search:

  • which regime the designated person is listed under,
  • if they are an individual or an entity, and;
  • whether they are subject to an asset freeze or specific capital market restrictions.

To adjust the type of results you see, you can also:

  • group your results by group ID – this means that you can view all aliases and related entries in one place, and;
  • turn on fuzzy search and increase the fuzzy distance – this will find accurate results relating to your search and increase the chances of finding the correct match, even where your search term is misspelt or missing information.

The information on the search database is updated alongside the Consolidated List. Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets.

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 16 April 2021 + show all updates
  1. Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021'

  2. Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021'

  3. Updated with latest HM Treasury notices, 06/04/21

  4. Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights and Latest HM Treasury Notice, 01/04/2021, ISIL (Da’esh) and Al-Qaida

  5. Updated with 'Latest HM Treasury notice, 24/03/2021, ISIL (Da’esh) and Al-Qaida'

  6. Latest HM Treasury Notice, 22/03/2021, Global Human Rights

  7. Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan'

  8. Updated with 'Latest HM Treasury notice, Somalia, 02/03/2021’

  9. Updated with ‘Latest HM Treasury Notice, 26/02/2021, Yemen’

  10. Updated with 'Latest HM Treasury Notice, 25/02/2021, Burma' and 'Latest HM Treasury Notice, 25/02/2021, Central African Republic'

  11. Updated with 'Latest HM Treasury Notice, 22/02/2021, ISIL (Da’esh) and Al-Qaida'

  12. 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'

  13. End of transition period 'bridging document' removed.

  14. Updates to 7 regimes

  15. Updated with ‘Latest HM Treasury notice, Counter Terrorism (International), 20/01/2021’ and ‘Latest HM Treasury notice, Democratic Republic of the Congo 20/01/2021’

  16. Updates to 9 regimes

  17. Updated with ‘Latest HM Treasury notice, 08/01/2021, Chemical Weapons’, ‘Latest HM Treasury notice, 08/01/2021, Russia’ and ‘Latest HM Treasury notice, 08/01/2021, Syria’

  18. Updated to reflect end of Transition Period

  19. Updated with ‘Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)’

  20. Updated with Bridging Document page

  21. Updated with 'Latest HM Treasury notice, 14/12/2020, Global Human Rights' and 'Latest HM Treasury notice, 14/12/2020, Democratic Republic of the Congo (Reg 2020/2021)’

  22. Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights'

  23. Updated with 'Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)'

  24. Updated with 'Latest HM Treasury notice, 01/12/2020, Sudan'

  25. Updated with ‘Latest HM Treasury notice, 27/11/2020, Afghanistan’

  26. Updated with 'Latest HM Treasury notice, 24/11/2020, Cyber-Attacks (Reg 2020/1744)’ and ‘Latest HM Treasury notice, 24/11/2020, Terrorism and Terrorist Financing’

  27. Updated with 'Latest HM Treasury Notice, 19/11/2020, Mali (Correction)'

  28. Updated with 'Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)'

  29. Updated with 'Latest HM Treasury notice, 09/11/2020, Turkey (Reg 2020/1655)'

  30. Updated with 'Latest HM Treasury notice, 06/11/2020, Belarus (Reg 2020/1648)' and 'Latest HM Treasury notice, 06/11/2020, Syria (Reg 2020/1649)'

  31. Updated with 'Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing’.

  32. Updated with 'Latest HM Treasury notice, 02/11/2020, Burundi (Reg 2020/1578)'

  33. Updated with 'Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’

  34. Updated with 'Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507'

  35. Updated with 'Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)'

  36. Updated with 'Latest HM Treasury notice, 15/10/2020, Libya (Reg 2020/1481)' and 'Latest HM Treasury notice, 15/10/2020, Chemical Weapons (Reg 2020/1480)'

  37. Updated with 'Latest HM Treasury notice, 14/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1473)' and 'Latest HM Treasury notice, 14/10/2020, Chemical Weapons (Reg 2020/1463)'

  38. Updated with 'Latest HM Treasury notice, 09/10/2020, Global Human Rights' and 'Latest HM Treasury notice, 09/10/2020, ISIL (Da’esh) and Al-Qaida Organisations'

  39. Updated with 'Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)'

  40. Updated with latest HM Treasury notices: ISIL (Da’esh) and Al-Qaida Organisations (Corrections), Libya (Reg 2020/1380), and Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)

  41. Latest HM Treasury Notice, 30/09/2020, Global Human Rights

  42. Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights'

  43. Updated with “Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309)”

  44. Updated with 'Latest HM Treasury notice, 18/09/2020, ISIL (Da’esh) and Al-Qaida organisations (Reg 2020/1297)'

  45. Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'

  46. Updated with 'Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing' and 'Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)'.

  47. Updated with latest HM Treasury notice, 13/08/2020, Central African Republic (Reg 2020/1194)

  48. Updated with 'Latest HM Treasury notice, 11/08/2020, Guinea-Bissau (Correction)' & ‘Latest HM Treasury notice, 11/08/2020, Burma (Correction)’

  49. Updated with 'Latest HM Treasury notice, 10/08/2020, Central African Republic (Reg 2020/1171)’

  50. Updated with ‘Latest HM Treasury notice, 06/08/2020, Central African Republic’.

  51. Updated with ‘Latest HM Treasury notice, 05/08/2020, Terrorism and Terrorist Financing (2020/1128)'

  52. Updated with 'Latest HM Treasury Notice, 04/08/2020, Venezuela (Correction)'

  53. Updated with ‘Latest HM Treasury notice, 03/08/2020, Libya (Reg 2020/1130)’, ‘Latest HM Treasury notice, 03/08/2020, Terrorism and terrorist financing (Reg 2020/1128)’ and ‘Latest HM Treasury notice, 03/08/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/1129)’

  54. Updated with 'Latest HM Treasury notice, 31/07/2020, Cyber-Attacks (Reg 2020/1125)' & 'Latest HM Treasury notice, 31/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1124)'

  55. ‘Latest HM Treasury notice, 28/07/2020, Yemen (Correction)’

  56. Updated with 'Latest HM Treasury notice, 23/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1082)'

  57. Updated with 'Latest HM Treasury notice, 17/07/2020, ISIL (Da’esh) and Al-Qaida'

  58. Updated with 'Latest HM Treasury notice, 14/07/2020, Libya (Correction)'

  59. Updated with "Latest HM Treasury notice, 07/07/2020, Terrorism and terrorist Financing”

  60. Updated with "Latest HM Treasury notice, 30/06/2020, Venezuela (Reg 2020/897)"

  61. Updated with 'Latest HM Treasury notice, 22/06/2020, Iran (nuclear proliferation) (Reg 2020/847)’

  62. Updated with 'Latest HM Treasury notice, 04/06/2020, Syria (Reg 2020/716)' and ‘Latest HM Treasury notice, 04/06/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/730)'

  63. Updated with 'Latest HM Treasury notice, 01/06/2020, Syria (Reg 2020/716)' and 'Latest HM Treasury notice, 01/06/2020, Central African Republic (Reg 2020/717)'

  64. Updated with 'Latest HM Treasury notice, 27/05/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/706)'

  65. Updated with 'Latest HM Treasury notice, 22/05/2020, ISIL (Da’esh) and Al-Qaida Organisations'

  66. Updated with 'Latest HM Treasury notice, 05/05/2020, Nicaragua (Reg 2020/606)' and 'Current list of designated persons: Nicaragua'

  67. Updated with 'Latest HM Treasury notice, 30/04/2020, Afghanistan’

  68. Updated with 'Latest HM Treasury notice, 29/04/2020, Central African Republic (Reg 2020/582)'

  69. Updated with 'Latest HM Treasury notice, 27/04/2020, Burma (Reg 2020/562)'

  70. Updated with 'Latest HM Treasury notice, 22/04/2020, Central African Republic’

  71. Updated with 'Latest HM Treasury notice, 21/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (correction)'

  72. Updated with 'Latest HM Treasury, 17/04/2020, Iran (human rights) (correction)'

  73. Updated with 'Latest HM Treasury notice, 09/04/2020, Iran (Human Rights) (Reg 2020/510)'

  74. Updated with 'Latest HM Treasury notice, 06/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/483)'

  75. Updated with “Latest HM Treasury notice, 24/03/20/2020, Terrorism and Terrorist Financing”

  76. Updated with 'Latest HM Treasury notice, 23/03/2020, Egypt (Reg 2020/416)'

  77. Updated with 'Latest HM Treasury notice, 20/03/2020, Democratic Republic of the Congo (Reg 2020/189)'

  78. Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)'

  79. Updated with 'Latest HM Treasury notice, 11/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/390)'

  80. Updated with “Latest HM Treasury Notice, 06/03/2020, Libya (Reg 2020/371)”

  81. Updated with 'Latest HM Treasury notice, 05/03/2020, ISIL (Da’esh) and Al-Qaida Organisations'

  82. Updated with 'Latest HM Treasury Notice, 04/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/184'

  83. Updated with 'Latest HM Treasury notice, 02/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/288)'

  84. Updated with 'Latest HM Treasury Notice, 28/02/2020, Turkey (Reg 2020/274)'

  85. Updated with 'Latest HM Treasury notice, 27/02/2020, ISIL (Da’esh)and Al-Qaida Organisation’.

  86. Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Da’esh) and Al-Qaida Organisation'

  87. Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Correction)'

  88. Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)'

  89. Updated with ‘Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211)’

  90. Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)'

  91. Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing

  92. Updated with 'Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo'.

  93. Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations'

  94. Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing

  95. Updated with 'Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)' and 'Latest HM Treasury Notice, 29/01/2020, Tunisia (Reg 2020/115)'.

  96. Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)'

  97. Updated with 'Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)'

  98. Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37')

  99. Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)'

  100. Updated with 'Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing'

  101. Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing

  102. Updated with 'Latest HM Treasury notice, 08/01/2020, Mali'

  103. Updated with 'Latest HM Treasury notice, 20/12/2019, Mali'

  104. Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda)

  105. Updated with "Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing"

  106. Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing

  107. Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda

  108. Updated with 'Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)'.

  109. Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1883)

  110. Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)

  111. Updated with 'Latest HM Treasury Notice, 18/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1731)'

  112. Updated with ‘Latest HM Treasury Notice, 16/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1717)'

  113. Updated with ‘Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction)’

  114. Updated with ‘Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)'

  115. Updated with ‘Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574)’

  116. Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction'

  117. Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)'

  118. Updated with 'Latest HM Treasury notice, 11/09/2019, Syria (Corrigenda)'

  119. Links to consolidated list of financial sanctions targets updated

  120. Updated page.

  121. Updated 'Latest HM Treasury Notice, 21/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  122. Updated with 'Latest HM Treasury Notice, 15/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  123. Updated with: Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292).

  124. Updated with 'Latest HM Treasury Notice, 18/07/2019, South Sudan (Reg 2019/1208)' and 'Latest HM Treasury Notice, 18/07/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/1207)'

  125. Updated with 'Latest HM Treasury Notice, 10/07/2019, Terrorism and Terrorist Financing'.

  126. Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'.

  127. Updated with 'Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction'.

  128. Updated with 'Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103)'.

  129. Updated with 'Latest HM Treasury Notice, 29/05/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/850)' and 'Latest HM Treasury Notice, 29/05/2019, Iran (Nuclear Proliferation) (Reg 2019/855)'.

  130. Updated with 'Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)' and 'Latest HM Treasury notice, 22/05/2019, Syria (Reg 2019/798)'.

  131. Updated with 'Latest HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations' and 'HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  132. Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  133. Updated with 'Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)'.

  134. Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  135. Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'

  136. Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'.

  137. Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).

  138. Updated with 'Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing'.

  139. Updated with 'Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)'.

  140. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)'

  141. Updated with 'Latest HM Treasury notice, 11/04/2019, Syria' and 'Latest HM Treasury notice, 11/04/2019, Iraq'

  142. Updated with 'Latest HM Treasury notice, 09/04/2019, ISIL (Da’esh) and Al-Qaida Organisations' and 'Latest HM Treasury notice, 09/04/2019, Iran (Human Rights)'.

  143. Updated lists.

  144. Updated with 'Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  145. Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.

  146. Updated with 'Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)', 'Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)' and 'Latest HM Treasury notice, 20/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/431)'.

  147. Updated with 'Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408) and Latest HM Treasury notice, 18/03/2019'.

  148. Updated with 'Latest HM Treasury notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.

  149. Updated with 'Latest HM Treasury notice, 06/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/353)' and 'Latest HM Treasury notice, 06/03/2019, Ukraine (Misappropriation and Human Rights)'.

  150. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'.

  151. Updated with 'Latest HM Treasury notice, 05/03/2019 Syria (Reg 2019/350)'.

  152. Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350).

  153. Updated with: 'Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.

  154. Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279).

  155. Updated with latest HM Treasury notice, 18/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (reg 2019/270) and latest HM Treasury Notice 18/02/2019 Terrorist and Terrorism Financing.

  156. Updated with 'Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)'.

  157. Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'.

  158. Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'.

  159. Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'.

  160. Updated with ‘Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)’, ‘Latest HM Treasury notice, 23/01/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/93)’ and ‘Current list of designated persons: Syria’.

  161. Updated with 'Latest HM Treasury notice, 22/01/2019, Syria, (Reg 2019/85)'.

  162. Updated with 'Latest HM Treasury notice, 21/01/2019, Chemical Weapons (Reg 2019/84)'.

  163. 'Updated with 2 notices, entitled 'Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing'.

  164. Updated with 'Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. 2019/51)'.

  165. Updated with 'Latest HM Treasury notice, 10/01/2019, (Libya), Corrigenda', 'Latest HM Treasury notice, 10/01/2019, (Burundi) Corrigenda' and 'Latest HM Treasury notice, 10/01/2019, Mali'.

  166. Updated with 'Latest HM Treasury notice, 09/01/2019. Terrorism and Terrorist Financing (Reg 2019/24)' and 'Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)'.

  167. Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'.

  168. Updated with Latest HM Treasury Notice, 21/12/2018, Mali.

  169. Updated with 'Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing'.

  170. Updated with 'Latest HM Treasury notice 13/12/2018, Democratic Republic of the Congo (Reg 2018/1931)'.

  171. Updated with ‘Latest HM Treasury notice, 12/12/2018, South Sudan (Reg 2018/1934)’, ‘Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)’ and 'Latest HM Treasury notice, 12/12/2018, Eritrea (Reg 2018/1932)'.

  172. Updated with 'Latest HM Treasury notice 29/11/2018 Terrorist and Terrorism Financing' and 'Latest HM Treasury notice, 29/11/2018 (Libya) (Reg 2018/1863)'.

  173. Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations'.

  174. Updated with 'latest HM Treasury notice, 20/11/2018, ISIL (Da’esh) and Al-Qaida Organisations' and 'latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)'.

  175. Updated with Latest HM Treasury notice, 19/11/2018 (Libya).

  176. Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'.

  177. Updated with 'latest HM Treasury Notice 08/11/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1654)' and 'Latest HM Treasury Notice 08/11/2018. Venezuela (Reg 2018/1653)'.

  178. Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604)

  179. Updated with 'latest HM Treasury Notice 26/10/2018 Libya Corrigenda' and 'latest HM Treasury Notice 26/10/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1606)'.

  180. Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)'.

  181. Updated with 'latest HM Treasury Notice 17/010/2018, North Korea (Democratic People’s Republic of Korea)'.

  182. Updated with latest HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1539).

  183. Updated with latest HM Treasury notice, 09/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1494) and HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing.

  184. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483).

  185. Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476) and latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476).

  186. Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302).

  187. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'.

  188. Updated with 'Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)'.

  189. Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.

  190. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'.

  191. Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)'.

  192. Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'.

  193. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.

  194. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)'.

  195. Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations

  196. Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov

  197. Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)

  198. Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124)

  199. 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).

  200. Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.

  201. Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)

  202. 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).

  203. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'.

  204. HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added

  205. Updated with ''latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.

  206. 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'.

  207. 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'.

  208. Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)

  209. Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).

  210. 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).

  211. Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).

  212. 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).

  213. 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).

  214. Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).

  215. Updated with latest HM Treasury Notice, 08/06/2018, Libya

  216. Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)

  217. Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).

  218. Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).

  219. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)

  220. Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).

  221. Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)

  222. Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)

  223. Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)

  224. Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)

  225. Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.

  226. Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)

  227. Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)

  228. Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)

  229. Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)

  230. Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)

  231. Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)

  232. Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations

  233. Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)

  234. Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)

  235. Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)

  236. Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added

  237. 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

  238. Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations

  239. 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)

  240. Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)

  241. Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)

  242. Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)

  243. Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)

  244. Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)

  245. Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)

  246. Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing

  247. Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)

  248. 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).

  249. Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing

  250. 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)

  251. Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo

  252. Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)

  253. Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing

  254. Updated consolidated lists

  255. Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing

  256. Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)

  257. 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)

  258. 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).

  259. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031)

  260. Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)

  261. Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic People’s Republic of Korea)

  262. Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)

  263. Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing

  264. Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)

  265. Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing

  266. Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)

  267. Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)

  268. Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)

  269. Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)

  270. Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)

  271. Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897).

  272. Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)

  273. Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing

  274. Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations

  275. Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)

  276. Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea).

  277. Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)

  278. Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)

  279. 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)

  280. Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1509)

  281. Updated with latest HM Treasury Notice, North Korea (Democratic People’s Republic of Korea) 12/09/2017

  282. Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516)

  283. Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500)

  284. Updated to improve clarity of information displayed

  285. Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations

  286. Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People's Republic of Korea (Reg 2017/1457)

  287. Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK

  288. Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)

  289. Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).

  290. Updated due to latest HM Treasury Notice, 03/08/2017, Libya

  291. 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)

  292. Updated with latest HM Treasury Notice, 25/07/2017, Libya

  293. Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations

  294. 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

  295. Updated due to new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)

  296. Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)

  297. Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)

  298. Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)

  299. Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations

  300. Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)

  301. 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)

  302. Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations

  303. 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)

  304. 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)

  305. Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)

  306. Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea

  307. Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)

  308. Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)

  309. Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890)

  310. Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic

  311. Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)

  312. Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

  313. Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)

  314. Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)

  315. Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)

  316. Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)

  317. Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)

  318. Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)

  319. Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)

  320. Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)

  321. Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)

  322. 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)

  323. Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)

  324. Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)

  325. 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)

  326. 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)

  327. Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)

  328. Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)

  329. Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

  330. Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)

  331. 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)

  332. Updated sanctions list with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199).

  333. Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184).

  334. Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing

  335. 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)

  336. 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)

  337. Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)

  338. Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)

  339. 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)

  340. Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)

  341. Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)

  342. 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)

  343. Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)

  344. Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)

  345. Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)

  346. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014

  347. Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)

  348. Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)

  349. Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)

  350. 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)

  351. Updated sanctions and consolidated list with HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)

  352. Updated html list ONLY, due to incorrect formatting.

  353. Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)

  354. Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)

  355. List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)

  356. Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)

  357. Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)

  358. 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)

  359. Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)

  360. Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)

  361. 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)

  362. Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)

  363. Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)

  364. Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)

  365. Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398

  366. updated lists published

  367. updated lists published

  368. Updated due to notice 03/08/2016 Iran (nuclear proliferation)

  369. Updated due to new notice - Al-Qaida (Regulation 2016/1186)

  370. Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)

  371. Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)

  372. Updated: the ISIL (Da’esh) and Al-Qaida financial sanctions regime page - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)

  373. Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations)

  374. Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002)

  375. Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016

  376. Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected

  377. Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)

  378. Updated list due to: HM Treasury notice, 20/05/2016, Democratic People’s Republic of Korea (Reg 2016/780)

  379. Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations)

  380. Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659

  381. Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647)

  382. List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)

  383. Updated with latest returns

  384. Updated consolidated list due to new Notice

  385. Updated list.

  386. Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473)

  387. Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)

  388. lists updated

  389. lists updated

  390. Updated with latest lists

  391. Updated with latest consolidated lists

  392. lists updated

  393. List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations)

  394. updated lists for renewal

  395. Updated with latest lists

  396. Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)

  397. New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court)

  398. lists corrected

  399. list updated

  400. Updated due to latest HM Treasury notice (Iran Regulation 2016/74)

  401. Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice)

  402. Updated with latest consolidated lists

  403. Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA

  404. Updated with latest consolidated list

  405. Updated with latest consolidated list

  406. lists updated

  407. New lists published

  408. lists updated

  409. updated lists added

  410. Updated due to new notice, Al-Qaida (Regulation 2015/2245)

  411. Updated with latest lists

  412. Updated to include latest sanctions list

  413. Lists updated

  414. Updated list.

  415. Updated with new consolidated list

  416. lists updated

  417. updated lists

  418. 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)

  419. Lists updated

  420. The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).

  421. Updated list due to notice Al-Qaida (Regulation 2015/1815)

  422. Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)

  423. Lists updated

  424. List updated - new notice

  425. Updated with latest sanctions lists

  426. Lists updated

  427. Lists updated

  428. The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).

  429. Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.

  430. Updated list due to notice Al-Qaida (Reg 2015/1473)

  431. updated lists

  432. Updated list.

  433. Updated consolidated list

  434. update to lists

  435. Updated lists

  436. Updated lists

  437. update to lists

  438. updated list

  439. Lists updated

  440. Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)

  441. Updated lists

  442. Updated lists.

  443. Updated consolidated lists

  444. Updated list.

  445. Updated lists

  446. Updated list due to new notices - Syria and Libya

  447. updated consolidated lists

  448. Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769

  449. updated lists

  450. Updated list

  451. List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.

  452. Lists updated

  453. updated list

  454. lists updated

  455. Updated list

  456. Updated lists

  457. Updated sanctions lists

  458. List updated

  459. Updated list

  460. List updated

  461. Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)

  462. Updated notice

  463. updated to include new regulations

  464. Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)

  465. consolidated list of targets updated

  466. Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)

  467. Updated list

  468. Updated

  469. Updated list

  470. Updated due to new notice Al-Qaida (Reg 2015/64).

  471. Updated list

  472. Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014'

  473. Updated list due to notice Central African Republic (Reg 1276/2014)

  474. Updated list

  475. Updated list

  476. Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)

  477. Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)'

  478. Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)

  479. Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)

  480. lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)

  481. lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)

  482. Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia

  483. Updated due to Libya (Reg 1103/2014)

  484. Lists updated due to Somalia (Reg 1104/2014)

  485. Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).

  486. Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)

  487. 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)

  488. Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).

  489. Consolidated lists updated due to Ukraine (Reg 961/2014).

  490. updated to reflect notice Al-Qaida (Reg 934/2014)

  491. Updated to reflect notice: Al-Qaida (Reg 930/2014)

  492. Updated list to reflect notice: Al-Qaida (Reg 914/2014)

  493. Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.

  494. Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)

  495. updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)

  496. updated list

  497. Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)

  498. Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf

  499. Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)

  500. updated lists to reflect notice Al-Qaida (Reg 735/2014 )

  501. updated list to reflect Terrorism and Terrorist Finance (Amendment)

  502. updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)

  503. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)

  504. updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)

  505. updated list to reflect notice Al-Qaida (Reg 630/2014 )

  506. Updated lists to reflect publication of notice for Syria

  507. updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)

  508. Updated consolidated lists

  509. updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)

  510. updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)

  511. updated list to reflect Al-Qaida (Reg 450/2014)

  512. updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)

  513. updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)

  514. Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014)

  515. Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)

  516. Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)

  517. updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)

  518. updated list to reflect notice Al-Qaida (Reg 329/2014 )

  519. list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)

  520. Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)

  521. Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)

  522. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)

  523. updated consolidated list to reflect Ukraine sanctions

  524. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)

  525. updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )

  526. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)

  527. updated to reflect new notice Zimbabwe (Reg 153/2014)

  528. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)

  529. updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)

  530. Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice

  531. updated consolidated list to reflect new terrorism and syria notices

  532. added notice: Terrorism and Terrorist Finance (Renewals)

  533. Updated consolidated lists

  534. added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)

  535. 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)

  536. Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)

  537. added notice Iran (Reg 1361/2013)

  538. updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)

  539. updated list due to two new notices: Al-Qaida and Syris

  540. updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)

  541. updated list to reflect notice Al-Qaida (Reg 1267/2013)

  542. updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)

  543. new list to reflect notice: Terrorism and Terrorist Finance (Renewals)

  544. updated list to reflect notice: Belarus (Reg 1054/2013)

  545. new lists to reflect Iran (Reg 1154/2013)

  546. added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)

  547. Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)

  548. Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)

  549. added Al-Qaida Commission Implementing Regulation (EU) No 996/2013

  550. new list to reflect Al-Qaida (Reg 965/2013)

  551. updated lists

  552. Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)

  553. Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)

  554. Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)

  555. removed attachments in line with new permanent conlists solution

  556. updated permalinks to point to new bucket

  557. new lists

  558. new lists

  559. updated lists

  560. updated lists

  561. new lists

  562. First published.