Guidance
Financial sanctions: consolidated list of targets
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.
Detail
HM Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations under the Terrorist Asset-Freezing etc. Act 2010, licensing exemptions to financial sanctions, and directions given under Schedule 7 to the Counter-Terrorism Act 2008, and under Council Regulation (EU) No.833/2014, concerning Russia’s actions in Ukraine.
More information on financial sanctions can be found in our detailed guide on sanctions, embargoes and restrictions.
We have provided further information in our document series on regime-specific consolidated lists and releases.
Information on our counter terrorist finance strategy sets out the work being done by both the public and private sector to deter terrorists from using the financial system, detect them when they do and disrupt them.
We have provided information on how the Home Office and the Treasury work to implement an effective anti-money laundering and counter financing of terrorism policy in the UK.
Subscribing to financial sanctions mailing list
Subscribe to our free e-mail alerts for information on updates to the Treasury’s consolidated list of targets of financial sanctions in effect in the UK.
Enquiries relating to asset freezing or other financial sanctions should be submitted to HM Treasury either by email to financialsanctions@hmtreasury.gsi.gov.uk or by post to:
Financial Sanctions
HM Treasury
1 Horse Guards Road
London
SW1A 2HQ
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+ full page history
- updated lists
- 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)
- Lists updated
- The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).
- Updated list due to notice Al-Qaida (Regulation 2015/1815)
- Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)
- Lists updated
- List updated - new notice
- Updated with latest sanctions lists
- Lists updated
- Lists updated
- The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).
- Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.
- Updated list due to notice Al-Qaida (Reg 2015/1473)
- updated lists
- Updated list.
- Updated consolidated list
- update to lists
- Updated lists
- Updated lists
- update to lists
- updated list
- Lists updated
- Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
- Updated lists
- Updated lists.
- Updated consolidated lists
- Updated list.
- Updated lists
- Updated list due to new notices - Syria and Libya
- updated consolidated lists
- Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769
- updated lists
- Updated list
- List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.
- Lists updated
- updated list
- lists updated
- Updated list
- Updated lists
- Updated sanctions lists
- List updated
- Updated list
- List updated
- Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)
- Updated notice
- updated to include new regulations
- Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)
- consolidated list of targets updated
- Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)
- Updated list
- Updated
- Updated list
- Updated due to new notice Al-Qaida (Reg 2015/64).
- Updated list
- Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014'
- Updated list due to notice Central African Republic (Reg 1276/2014)
- Updated list
- Updated list
- Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
- Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)'
- Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
- Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)
- lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)
- lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)
- Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia
- Updated due to Libya (Reg 1103/2014)
- Lists updated due to Somalia (Reg 1104/2014)
- Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).
- Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)
- 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)
- Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).
- Consolidated lists updated due to Ukraine (Reg 961/2014).
- updated to reflect notice Al-Qaida (Reg 934/2014)
- Updated to reflect notice: Al-Qaida (Reg 930/2014)
- Updated list to reflect notice: Al-Qaida (Reg 914/2014)
- Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
- Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
- updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)
- updated list
- Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
- Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf
- Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
- updated lists to reflect notice Al-Qaida (Reg 735/2014 )
- updated list to reflect Terrorism and Terrorist Finance (Amendment)
- updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)
- updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)
- updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)
- updated list to reflect notice Al-Qaida (Reg 630/2014 )
- Updated lists to reflect publication of notice for Syria
- updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
- Updated consolidated lists
- updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)
- updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)
- updated list to reflect Al-Qaida (Reg 450/2014)
- updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
- updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)
- Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014)
- Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)
- Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)
- updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)
- updated list to reflect notice Al-Qaida (Reg 329/2014 )
- list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)
- Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
- Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)
- updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)
- updated consolidated list to reflect Ukraine sanctions
- updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
- updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )
- updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
- updated to reflect new notice Zimbabwe (Reg 153/2014)
- updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
- updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)
- Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice
- updated consolidated list to reflect new terrorism and syria notices
- added notice: Terrorism and Terrorist Finance (Renewals)
- Updated consolidated lists
- added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)
- 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)
- Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)
- added notice Iran (Reg 1361/2013)
- updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
- updated list due to two new notices: Al-Qaida and Syris
- updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
- updated list to reflect notice Al-Qaida (Reg 1267/2013)
- updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)
- new list to reflect notice: Terrorism and Terrorist Finance (Renewals)
- updated list to reflect notice: Belarus (Reg 1054/2013)
- new lists to reflect Iran (Reg 1154/2013)
- added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
- Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)
- Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)
- added Al-Qaida Commission Implementing Regulation (EU) No 996/2013
- new list to reflect Al-Qaida (Reg 965/2013)
- updated lists
- Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)
- Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)
- Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)
- removed attachments in line with new permanent conlists solution
- updated permalinks to point to new bucket
- new lists
- new lists
- updated lists
- updated lists
- new lists
- First published.
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