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Guidance

[Withdrawn] Who is subject to financial sanctions in the UK?

======================================================================== The OFSI Consolidated List has closed. From 28 January 2026 the UK Sanctions List is the only source for all UK sanctions designations. ========================================================================

Updates to this page

From:
Office of Financial Sanctions Implementation and HM Treasury
Published:
19 June 2013
Last updated:
28 January 2026
Show all updates

  1. The OFSI Consolidated List has closed. From 28 January 2026 the UK Sanctions List is the only source for all UK sanctions designations.

  2. HM Treasury Notice, DPRK, 27/01/2026, HM Treasury Notice, Iran (Nuclear), 17/12/2025, HM Treasury Notice, Russia, 27/01/2026, and HM Treasury Notice, Syria, 27/01/2026 added.

  3. HM Treasury Notice, Russia, 16/01/2026 added.

  4. HM Treasury Notice, Syria, 19/12/2025 and HM Treasury notice, Russia, 19/12/2025 added.

  5. HM Treasury notice, Russia, 18/12/2025 added.

  6. HM Treasury Notice, Syria, 17/12/2025, HM Treasury Notice, Iran, 17/12/2025, HM Treasury Notice, Iran (Nuclear), 17/12/2025 and HM Treasury Notice, Chemical Weapons, 17/12/2025 added.

  7. HM Treasury Notice, Sudan, 12/12/2025 added.

  8. HM Treasury Notice, Iraq, 10/12/2025 added.

  9. HM Treasury notice, Russia, 09/12/2025 and HM Treasury notice, Cyber, 09/12/2025 added.

  10. HM Treasury notice, Russia, 04/12/2025 and HM Treasury notice, Cyber, 04/12/2025 added.

  11. HM Treasury Notice, Counter-Terrorism (Domestic), 04/12/2025 added.

  12. HM Treasury Notice, Russia, 28/11/2025 added.

  13. HM Treasury Notice, Cyber, 24/11/2025 added.

  14. HM Treasury Notice, Russia, 19/11/2025, HM Treasury Notice, Cyber, 19/11/2025 and HM Treasury Notice, Cyber, 19/11/2025 (Amendment) added.

  15. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 07/11/2025 added.

  16. HM Treasury Notice, Counter-Terrorism (Domestic), 06/11/2025 added.

  17. HM Treasury Notice, Iran, 03/11/2025 added.

  18. HM Treasury Notice, Iran, 30/10/2025 (Amendment) added.

  19. HM Treasury Notice, Iran, 30/10/2025 added.

  20. HM Treasury Notice, Russia, 23/10/2025 added.

  21. HM Treasury Notice, Global Irregular Migration and Trafficking in Persons, 22/10/2025 added.

  22. HM Treasury Notice, Haiti, 20/10/2025 added.

  23. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 17/10/2025 added.

  24. HM Treasury Notice, Russia, 16/10/2025 added.

  25. HM Treasury Notice, Russia, 15/10/2025 added.

  26. HM Treasury Notice, Global Human Rights, 14/10/2025 added.

  27. Updated page to say that the OFSI Consolidated List of Asset Freeze Targets is closing and from 28 January 2026 the UK Sanctions List will be the only source for all UK sanctions designations.

  28. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 08/10/2025 and HM Treasury Notice, Iran (Nuclear), 08/10/2025 added.

  29. HM Treasury Notice, Iran (Nuclear), 03/10/2025 and HM Treasury Notice, Counter-Terrorism (Domestic), 03/10/2025 added.

  30. HM Treasury Notice, Iran (Nuclear), 01/10/2025 added.

  31. HM Treasury Notice, Iran (Nuclear), 29/09/2025

  32. HM Treasury Notice, Counter-Terrorism (Domestic), 25/09/2025 added

  33. HM Treasury Notice, Russia, 23/09/2025 added.

  34. HM Treasury Notice, Russia, 22/09/2025 added.

  35. HM Treasury Notice, Russia, 19/09/2025 added

  36. HM Treasury Notice, Russia, 18/09/2025 added,

  37. HM Treasury Notice, Russia, 12/09/2025 added

  38. HM Treasury Notice, Russia, 11/09/2025 added.

  39. HM Treasury Notice, Russia, 03/09/2025 added.

  40. HM Treasury Notice, Chemical Weapons, 28/08/2025 added.

  41. HM Treasury Notice, Russia, 21/08/2025 added.

  42. HM Treasury Notice, Iran, 21/08/2025 added

  43. HM Treasury Notice, Russia, 20/08/2025 added

  44. HM Treasury Notice, Democratic Republic of the Congo, 15/08/2025 added.

  45. HM Treasury Notice, Global Irregular Migration and Trafficking in Persons, 13/08/2025 added.

  46. HM Treasury Notice, Cyber, 12/08/2025; HM Treasury Notice, Iraq, 12/08/2025; and HM Treasury Notice, Global Irregular Migration and Trafficking in Persons, 12/08/2025 added.

  47. HM Treasury Notice, Russia, 31/07/2025 added.

  48. HM Treasury Notice, Russia, 24/07/2025 added

  49. HM Treasury Notice, Global Irregular Migration and Trafficking in Persons, 23/07/2025 added.

  50. HM Treasury Notice, Russia, 21/07/2025 added.

  51. HM Treasury Notice, Russia, 18/07/2025 and HM Treasury Notice, Cyber, 18/07/2025 added.

  52. HM Treasury Notice, Haiti, 10/07/2025 added.

  53. HM Treasury Notice, Chemical Weapons, 07/07/2025 added

  54. HM Treasury Notice, Russia, 01/07/2025 added.

  55. HM Treasury Notice, Russia, 26/06/2025 added

  56. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 18/06/2025 added HM Treasury Notice, Global Anti-Corruption, 18/06/2025 added

  57. HM Treasury Notice, Russia, 17/06/2025 added.

  58. HM Treasury Notice, Russia, 13/06/2025 added.

  59. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 12/06/2025 added

  60. HM Treasury Notice, Global Human Rights, 10/06/2025 added.

  61. HM Treasury Notice, Russia, 28/05/2025 added.

  62. HM Treasury Notice, 27/05/2025, Zimbabwe added.

  63. HM Treasury Notice, Russia, 23/05/2025 and HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 23/05/2025 added.

  64. HM Treasury Notice, Global Human Rights, 20/05/2025 added.

  65. HM Treasury Notice, Russia, 20/05/2025 added.

  66. HM Treasury Notice, Russia, 09/05/2025 added.

  67. HM Treasury Notice, Russia, 01/05/2025 added.

  68. HM Treasury Notice, Syria, 25/04/2025 added

  69. HM Treasury Notice, Syria, 24/04/2025 added.

  70. HM Treasury Notice, Iran, 14/04/2025 added. HM Treasury Notice, Global Anti-Corruption, 14/04/25 added. HM Treasury Notice, Russia, 14/04/25 added.

  71. HM Treasury Notice, Global Human Rights, 10/04/2025 added.

  72. HM Treasury Notice, Counter-Terrorism (Domestic), 09/04/2025 added

  73. HM Treasury Notice, Global Anti-Corruption, 02/04/2025 added.

  74. HM Treasury Notice, Global Human Rights, 27/03/2025 and HM Treasury Notice, Russia, 27/03/2025 added.

  75. HM Treasury Notice, Global Human Rights, 24/03/2025 and HM Treasury Notice, Russia, 24/03/2025 added.

  76. Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).

  77. HM Treasury Notice, Russia, 20/03/2025 added.

  78. HM Treasury Notice, Global Human Rights, 19/03/2025; HM Treasury Notice, Russia, 19/03/2025 and HM Treasury Notice, Belarus, 19/03/2025 added.

  79. HM Treasury Notice, Russia, 07/03/2025 added.

  80. HM Treasury Notice, Syria, 06/03/2025 added

  81. HM Treasury Notice, Global Anti-Corruption, 28/02/2025 added HM Treasury Notice, Russia, 28/02/2025 added

  82. HM Treasury Notice, Russia, 27/02/2025 added.

  83. HM Treasury Notice, Russia, 26/02/2025 added.

  84. HM Treasury Notice, Russia, 24/02/2025 added.

  85. HM Treasury Notice, Global Human Rights, 19/02/2025 added.

  86. HM Treasury Notice, Russia, 14/02/2025 added.

  87. HM Treasury Notice, Cyber, 11/02/2025

  88. HM Treasury Notice, Russia, 10/02/2025 added.

  89. HM Treasury Notice, Russia, 30/01/2025 added.

  90. HM Treasury Notice, Belarus, 27/01/2025 added.

  91. HM Treasury Notice, Venezuela, 17/01/2025 added.

  92. HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.

  93. HM Treasury Notice, Russia, 14/01/2025 (Correction) added.

  94. HM Treasury Notice, Russia, 10/01/2025 and HM Treasury Notice, Venezuela, 10/01/2025 added.

  95. HM Treasury Notice, Russia, 09/01/2025 added.

  96. HM Treasury Notice, Counter-Terrorism (Domestic), 08/1/2025 added.

  97. HM Treasury Notice, Libya, 02/01/2025 added.

  98. HM Treasury Notice, Belarus, 19/12/2024 and HM Treasury Notice, Global Human Rights, 19/12/2024 added.

  99. HM Treasury Notice, Russia, 18/12/2024 added.

  100. HM Treasury Notice, Russia, 17/12/2024 added.

  101. HM Treasury Notice, Global Anti-Corruption, 9/12/2024; HM Treasury Notice, Russia, 9/12/2024 and HM Treasury Notice, Democratic Republic of the Congo, 9/12/2024 added.

  102. HM Treasury Notice, Counter-Terrorism (Domestic), 06/12/2024 added.

  103. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 05/12/2024 added

  104. HM Treasury Notice, Counter-Terrorism (Domestic), 03/12/2024 added.

  105. HM Treasury Notice, Russia, 25/11/2024 added.

  106. HM Treasury Notice, Global Anti-Corruption, 21/11/2024 added.

  107. HM Treasury Notice, Russia, 19/11/2024 added.

  108. HM Treasury Notice, Iran, 14/10/2024 added.

  109. HM Treasury Notice, Russia, 15/11/2024 added.

  110. HM Treasury Notice, Sudan, 11/11/2024 added

  111. HM Treasury Notice, Chemical Weapons, 07/11/2024 (amendment) added.

  112. HM Treasury Notice, Russia, 07/11/2024; HM Treasury Notice, Central African Republic, 07/11/2024; HM Treasury Notice, Chemical Weapons, 07/11/2024; and HM Treasury Notice, HM Treasury Notice, Libya, 07/11/2024 and Mali, 07/11/2024 added.

  113. HM Treasury Notice, Myanmar, 29/10/2024 added

  114. HM Treasury Notice, Russia, 28/10/2024 added.

  115. HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.

  116. HM Treasury Notice, Russia, 17/10/2024 (correction) added.

  117. HM Treasury Notice, Russia, 17/10/2024 added.

  118. HM Treasury Notice, Global Human Rights, 15/10/2024 added.

  119. HM Treasury Notice, Iran, 14/10/2024 added.

  120. HM Treasury Notice, Russia, 11/10/2024 added.

  121. HM Treasury Notice, Chemical Weapons, 08/10/2024 added. HM Treasury Notice, Cyber, 08/10/2024 added.

  122. HM Treasury Notice, Belarus, 03/10/2024 added.

  123. HM Treasury Notice, Haiti, 01/10/2024 added HM Treasury Notice, Cyber, 01/10/2024 added

  124. HM Treasury Notice, Russia, 26/09/2024 added.

  125. HM Treasury Notice, DPRK, 20/09/2024 added

  126. HM Treasury Notice, Russia, 10/09/2024 added HM Treasury Notice, Iran, 10/09/2024 added

  127. HM Treasury Notice, Iran, 02/09/2024 added

  128. HM Treasury Notice, Counter-Terrorism (Domestic), 29/08/2024 added.

  129. HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 27/08/2024 added.

  130. HM Treasury Notice, Belarus, 09/08/2024 added.

  131. HM Treasury Notice, Yemen, 01/08/2024 added.

  132. HM Treasury Notice, Russia, 26/06/2024 added

  133. HM Treasury Notice, Russia, 25/06/2024 added

  134. HM Treasury Notice, Russia, 14/06/2024 added.

  135. HM Treasury Notice, Myanmar, 13/06/2024 amended. HM Treasury Notice, Central African Republic, 13/06/2024 added. HM Treasury Notice, Russia, 13/06/2024 added.

  136. HM Treasury Notice, Myanmar, 07/06/2024 added

  137. HM Treasury Notice, Myanmar, 07/06/2024 amended

  138. HM Treasury Notice, Russia, 31/05/2024 added.

  139. HM Treasury Notice, Somalia, 30/05/2024 and HM Treasury Notice, Russia, 30/05/2024 added.

  140. HM Treasury Notice, Somalia, 22/05/2024 added

  141. HM Treasury Notice, DPRK, 17/05/2024; HM Treasury Notice, Russia, 17/05/2024 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 17/05/2024 and HM Treasury Notice, Democratic Republic of the Congo, 17/05/2024 added. Financial Sanctions Burundi regime page withdrawn.

  142. HM Treasury Notice, Russia, 08/05/2024 added.

  143. HM Treasury notice, Cyber, 07/05/2024 added.

  144. HM Treasury Notice, Russia, 03/05/2024 added.

  145. HM Treasury Notice, Global Human Rights, 03/05/2024 added

  146. HM Treasury Notice, Global Anti-Corruption, 30/04/2024 added.

  147. HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 29/04/2024 added.

  148. HM Treasury Notice, Iran, 25/04/2024 added.

  149. HM Treasury Notice, Iran, 18/04/2024 added.

  150. HM Treasury Notice, DPRK, 16/04/2024 added

  151. HM Treasury Notice, Sudan, 15/04/2024 added.

  152. HM Treasury Notice, Counter-Terrorism (Domestic), 27/03/2024 and HM Treasury Notice, Russia, 27/03/2024 added.

  153. HM Treasury notice, Cyber, 25/03/2024 added.

  154. HM Treasury Notice, DPRK, 11/03/2024 added.

  155. HM Treasury Notice, Russia, 05/03/2024 added.

  156. HM Treasury Notice, Russia, 01/03/2024 and HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 01/03/2024 added.

  157. HM Treasury Notice, Iran, 27/02/2024 and HM Treasury Notice, Yemen, 27/02/2024 added.

  158. HM Treasury Notice, Central African Republic, 23/02/2024; HM Treasury Notice, Democratic Republic of the Congo, 23/02/2024; HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 23/02/2024 and HM Treasury Notice, Russia, 23/02/2024 added.

  159. HM Treasury Notice, Belarus, 22/02/2024 and HM Treasury Notice, Russia, 22/02/2024 added.

  160. HM Treasury Notice, Democratic Republic of the Congo, 21/02/2024 added.

  161. HM Treasury Notice, Global Human Rights, 21/02/2024 added.

  162. HM Treasury Notice, Global Human Rights, 12/02/2024 added HM Treasury Notice, Russia, 12/02/2024 added

  163. HM Treasury Notice, Russia, 06/02/2024 added.

  164. HM Treasury Notice, Myanmar, 01/02/2024 added.

  165. HM Treasury Notice, Russia, 31/01/2024 added HM Treasury Notice, Iran, 31/01/2024 added

  166. HM Treasury Notice, Iran, 29/01/2024 and HM Treasury Notice, Yemen, 29/01/2024 added.

  167. HM Treasury notice, Yemen 25/01/2024 and HM Treasury Notice, Counter-Terrorism (International), 25/01/2024 added.

  168. HM Treasury Notice Cyber, 23/01/2024 added.

  169. HM Treasury Notice, Counter-Terrorism (International), 22/01/2024 added

  170. HM Treasury Notice, Bosnia and Herzegovina, 15/01/2024; HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 15/01/2024; HM Treasury Notice, Belarus, 15/01/2024 and HM Treasury Notice, Russia, 15/01/2024 added.

  171. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 08/01/2024 added HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 11/01/2024 added.

  172. HM Treasury Notice, DPRK, 08/01/2024 added

  173. HM Treasury Notice, Russia, 21/12/2023 added

  174. HM Treasury Notice, Russia, 18/12/2023 added HM Treasury Notice, Iran, 18/12/2023 added

  175. HM Treasury Notice, Russia, 15/12/2023 added

  176. HM Treasury Notice, Counter-Terrorism (International), 13/12/2023 added

  177. HM Treasury Notice, Russia, 11/12/2023; HM Treasury Notice, Belarus, 11/12/2023; HM Treasury Notice, Haiti, 11/12/2023 and HM Treasury Notice, Counter-Terrorism (International), 11/12/2023 added.

  178. HM Treasury Notice, Belarus, 08/12/2023; HM Treasury Notice, Global Human Rights, 08/12/2023; HM Treasury Notice, Syria, 08/12/2023 and HM Treasury Notice, Iran (Human Rights), 08/12/2023 added.

  179. HM Treasury Notice, Cyber, 07/12/2023 added

  180. HM Treasury Notice, Belarus, 06/12/2023 added HM Treasury Notice, Russia, 06/12/2023 added

  181. HM Treasury Notice, Russia, 30/11/2023 added. HM Treasury Notice, Libya, 30/11/2023 added.

  182. HM Treasury Notice, Iran (Nuclear), 27/11/2023 added

  183. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 16/11/2023 added.

  184. HM Treasury Notice, Iran (Nuclear), 15/11/2023 and HM Treasury Notice, Russia, 15/11/2023 added.

  185. HM Treasury Notice, Counter-Terrorism (International), 14/11/2023 added.

  186. HM Treasury Notice, Russia, 09/11/2023 added

  187. HM Treasury Notice, Russia, 08/11/2023 added.

  188. HM Treasury Notice, Myanmar, 31/10/2023 added HM Treasury Notice, Russia, 31/10/2023 added

  189. HM Treasury Notice, Iran (Nuclear), 27/10/2023 added

  190. HM Treasury Notice, Democratic Republic of the Congo, 26/10/2023; HM Treasury Notice, Iran (Nuclear), 26/10/2023 and HM Treasury Notice, Russia, 26/10/2023 added.

  191. HM Treasury Notice, Haiti, 23/10/2023 added

  192. HM Treasury Notice, Iran (Nuclear), 20/10/2023 added

  193. HM Treasury Notice, Iran (Nuclear), 19/10/2023 added

  194. HM Treasury Notice Iran (Nuclear), 18/10/2023 added

  195. HM Treasury Notice, Iraq 06/10/2023 added.

  196. HM Treasury Notice, Russia, 29/09/2023 added

  197. HM Treasury Notice, Russia, 27/09/2023 added

  198. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 22/09/2023 added.

  199. HM Treasury Notice, Russia, 19/09/2023 added

  200. HM Treasury Notice, Iran (Human Rights), 15/09/2023 added

  201. HM Treasury Notice, Cyber, 07/09/2023 added.

  202. HM Treasury Notice, Mali, 01/09/2023 added.

  203. HM Treasury Notice, Belarus, 31/08/2023 added.

  204. HM Treasury Notice, DPRK, 21/08/2023 added

  205. HM Treasury Notice, Russia, 17/08/2023 added

  206. HM Treasury Notice, Global Anti-Corruption, 10/08/2023 added

  207. HM Treasury Notice, Belarus, 08/08/2023 added HM Treasury Notice, Russia, 08/08/2023 added

  208. HM Treasury Notice, Russia, 31/07/2023 added

  209. HM Treasury Notice, Russia, 28/07/2023; HM Treasury Notice, Central African Republic, 28/07/2023 and HM Treasury Notice, Mali, 28/07/2023 added.

  210. HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added

  211. HM Treasury Notice, Russia, 21/07/2023 added

  212. HM Treasury Notice, Russia, 20/07/2023 added

  213. HM Treasury Notice, Sudan, 20/07/2023 added HM Treasury Notice, Central African Republic, 20/07/2023 added HM Treasury Notice, Mali, 20/07/2023 added

  214. HM Treasury Notice, Russia, 17/07/2023 added

  215. HM Treasury Notice, Sudan, 12/07/2023 added.

  216. HM Treasury Notice, Syria, 11/07/2023 added

  217. HM Treasury Notice, Iran (Human Rights), 07/07/2023 added HM Treasury Notice, Russia, 07/07/2023 added

  218. HM Treasury Notice, Iran (Human Rights), 06/07/2023 added

  219. HM Treasury Notice, Russia, 06/07/2023 added

  220. HM Treasury Notice, Myanmar, 05/07/2023 added.

  221. HM Treasury Notice, DPRK, 03/07/2023 added

  222. HM Treasury Notice, Russia, 23/06/2023 added

  223. HM Treasury Notice, Syria, 19/06/2023 added HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added

  224. The 31 May 2023 update note included the line "HM Treasury Notice, Iran (Human Rights), 23/05/2023 added" This Iran (Human Rights) 23/05/2023 line was added in error and should be discarded. No update was made to the Iran (Human Rights) regime on that date.

  225. HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added

  226. HM Treasury Notice, Iran (Human Rights), 23/05/2023 added HM Treasury Notice, Somalia, 31/05/2023 added HM Treasury Notice, Russia, 31/05/2023 added

  227. HM Treasury Notice, Russia, 22/05/2023 added

  228. HM Treasury Notice, Russia, 19/05/2023 added.

  229. HM Treasury Notice, Global Anti-Corruption, 16/05/2023 added; HM Treasury Notice, Russia, 16/05/2023 added; HM Treasury Notice, Syria, 16/05/2023 added.

  230. HM Treasury Notice, Myanmar, 10/05/2023 added.

  231. HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added

  232. HM Treasury Notice, Iran (Human Rights), 24/04/2023 added

  233. HM Treasury Notice, Global Human Rights, 21/04/2023 added. HM Treasury Notice, Russia, 21/04/2023 added.

  234. HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added

  235. Updated with HM Treasury Notice, Russia, 13/04/2023

  236. Updated with HM Treasury Notice, Russia, 12/04/2023

  237. HM Treasury Notice, Cyber, 06/04/2023 and HM Treasury Notice, Russia, 06/04/2023 added

  238. HM Treasury Notice, Iraq, 28/03/2023 and HM Treasury Notice, Syria, 28/03/2023 added

  239. HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added

  240. HM Treasury Notice, Myanmar, 27/03/2023 and HM Treasury Notice, Iran (Human Rights), 27/03/2023 added

  241. HM Treasury Notice, Russia, 22/03/2023 and HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added.

  242. HM Treasury Notice, Iran (Human Rights), 20/03/2023 added

  243. HM Treasury Notice, Russia, 17/03/2023 added

  244. HM Treasury Notice, Russia, 10/03/2023 and HM Treasury Notice, Iraq, 10/03/2023 added

  245. HM Treasury Notice, Central African Republic, 08/03/2023,; HM Treasury Notice, Iran (Human Rights), 08/03/2023; HM Treasury Notice, South Sudan, 08/03/2023 and HM Treasury Notice, Syria, 08/03/2023 added

  246. HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added

  247. HM Treasury Notice, Russia, 28/02/2023 added

  248. HM Treasury Notice, Libya, 24/02/2023 added

  249. Updated with HM Treasury Notice, Russia, 24/02/2023

  250. HM Treasury Notice, Iran (Human Rights), 20/02/2023 added

  251. HM Treasury Notice, Global Anti-Corruption, 10/02/2023 added HM Treasury Notice, Cyber, 10/02/2023 added

  252. HM Treasury Notice, Russia, 09/02/2023 added HM Treasury Notice, Cyber, 09/02/2023 added

  253. HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida

  254. HM Treasury Notice, Russia, 08/02/2023 added

  255. HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida added HM Treasury Notice, Myanmar, 31/01/2023 added

  256. HM Treasury Notice, 23/01/2023 Iran (Human Rights) added

  257. Consolidated list re-published for administrative purposes – no additions, amendments or de-listings have occurred.

  258. HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida and HM Treasury Notice, 17/01/2023 Iran (Human Rights) added

  259. Updated with HM Treasury Notice, Haiti, 28/12/2022 and with HM Treasury Notice, Russia, 28/12/22

  260. HM Treasury Notice, 16/12/2022 Russia added HM Treasury Notice, 16/12/2022, Belarus added

  261. HM Treasury Notice, Russia, 13/12/2022 added HM Treasury Notice, Myanmar, 13/12/2022 added HM Treasury Notice, Global Human Rights, 13/12/2022 added HM Treasury Notice, Global Anti-Corruption, 13/12/2022 added

  262. HM Treasury Notice, Russia, 30/11/2022 added

  263. Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights

  264. Updated with HM Treasury Notice, Russia, 02/11/2022

  265. Updated with HM Treasury Notice, Russia, 20/10/2022

  266. HM Treasury Notice, Iran (Human Rights), 10/10/2022 added HM Treasury Notice, Mali, 10/10/2022 added

  267. HM Treasury notice, Yemen 05/10/2022 added

  268. Updated with 'HM Treasury notice, Russia, 04/10/2022’

  269. HM Treasury Notice, Russia, 28/09/2022 added HM Treasury Notice, Yemen, 28/09/2022 added

  270. HM Treasury Notice, Russia, 16/09/2022 added HM Treasury Notice, Libya, 16/09/2022 added HM Treasury Notice, DPRK, 16/09/2022 added

  271. Updated with 'HM Treasury Notice, Russia, 06/09/2022'

  272. Updated HM Treasury Notice, Iraq, 02/09/2022 Updated HM Treasury Notice, Russia, 02/09/2022

  273. Updates with Latest HM Treasury Notice, Myanmar, 24/08/202

  274. Updated with HM Treasury notice 23/08/22

  275. Updated with 'HM Treasury Notice, Russia, 09/08/2022' and 'HM Treasury Notice, DPRK, 09/08/2022'

  276. Updated with HM Treasury Notice, Russia, 02/08/2022, HM Treasury Notice, Venezuela, 02/08/2022 and HM Treasury Notice, Democratic People's Republic of Korea, 02/08/2022

  277. Updated with HM Treasury Notice, Russia, 26/07/2022 and HM Treasury Notice, Syria, 26/07/2022

  278. Updated with HM Treasury Notice, Russia, 20/07/2022 and HM Treasury Notice, Libya, 20/07/2022

  279. Updated with 'HM Treasury Notice, Russia, 15/07/2022'

  280. Updated with HM Treasury Notice, Belarus, 12/07/2022 and HM Treasury Notice, Russia, 12/07/2022

  281. Updated with HM Treasury Notice, Belarus, 07/07/2022 and HM Treasury Notice, DPRK, 07/07/2022

  282. Updated with Latest HM Treasury notices Cyber and Russia, 05/07/2022

  283. Updated with latest HM Treasury Notice Russia, 04/07/2022

  284. Updated with • HM Treasury Notice, Russia, 29/06/2022 • HM Treasury Notice, Syria, 29/06/2022

  285. Updated with HM Treasury Notice, Russia, 24/06/2022

  286. Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran , Libya, Myanmar, Russia, and Syria

  287. Updated with: - HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 14/06/2022 • HM Treasury Notice, Iran (Nuclear), 14/06/2022 • HM Treasury Notice, Russia, 14/06/2022

  288. Updated with 'HM Treasury Notice, Russia, 27/05/2022' 'HM Treasury Notice, Cyber, 27/05/2022' and 'HM Treasury Notice, Belarus, 27/05/2022'

  289. Updated with 'HM Treasury Notice, Russia, 24/05/2022' and 'HM Treasury Notice, Iran (Nuclear), 24/05/2022'

  290. Updated with HM Treasury Notices: Russia, Iraq and Global Anti-Corruption (20/05/2022)

  291. Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022' and 'Latest HM Treasury Notice, Syria, 19/05/2022'

  292. Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022' and 'Latest HM Treasury Notice, Syria, 13/05/2022'

  293. Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022'

  294. Updated: Latest HM Treasury Notice, Russia, 05/05/2022.

  295. Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.

  296. Updated: - Latest HM Treasury Notice, Belarus, 21/04/2022 - Latest HM Treasury Notice, Russia, 21/04/2022

  297. Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022

  298. Updated: - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida - Latest HM Treasury Notice, Russia, 14/04/2022

  299. Updated with: - Latest HM Treasury Notice, Russia, 13/04/2022 - Latest HM Treasury Notice, Belarus, 13/04/2022

  300. Updated with: - Latest HM Treasury Notice, Russia, 11/04/2022 - Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022

  301. Updated with: Latest HM Treasury Notice, Russia, 08/04/2022

  302. Updated with: Latest HM Treasury Notice, Russia, 06/04/2022

  303. Updated with: Latest HM Treasury Notice, Russia, 05/04/2022

  304. Updated with: Latest HM Treasury Notice, Russia, 04/04/2022 Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da'esh) and Al-Qaida

  305. Updated with: Latest HM Treasury, Russia, 31/03/2022

  306. Updated with: - Latest HM Treasury Notice, Belarus, 30/03/2022 - Latest HM Treasury, Russia, 30/03/2022

  307. Updated with: Latest HM Treasury, 25/03/2022, Myanmar and Latest HM Treasury, Russia, 25/03/2022.

  308. Updated with: - Latest HM Treasury Notice, Russia, 24/03/2022 - Latest HM Treasury Notice, Cyber, 24/03/2022

  309. Updated with Latest HM Treasury Notice, Russia, 24/03/2022, Latest HM Treasury Notice, Belarus, 24/03/2022

  310. Updated with: Latest HM Treasury Notice, Russia, 18/03/2022 Latest HM Treasury Notice, Cyber, 18/03/2022 Latest HM Treasury Notice, Belarus, 18/03/2022 Latest HM Treasury Notice, Chemical Weapons, 18/03/2022 Latest HM Treasury Notice, 18/03/2022, Zimbabwe

  311. Updated with Latest HM Treasury Notice, Russia, 15/03/2022.

  312. Updated with: Latest HM Treasury Notice, Russia, 15/03/2022 Latest HM Treasury Notice, Counter-Terrorism (International), 15/03/2022 Latest HM Treasury Notice, Cyber, 15/03/2022

  313. Updated with Latest HM Treasury Notice, Counter-terrorism (international), 11/03/2022 Latest HM Treasury Notice, 11/03/2022, Iran (Nuclear), 11/03/2022 Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022

  314. Updated with Latest HM Treasury Notice, Russia, 11/03/2022

  315. Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau

  316. Updated with Latest HM Treasury Notice, Russia, 10/03/2022

  317. Updated with: Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)

  318. Updated with - Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida - Latest HM Treasury Notice, Iraq, 04/03/2022 - Latest HM Treasury Notice, Syria, 04/03/2022 - Latest HM Treasury Notice, Russia, 04/03/2022 - Latest HM Treasury Notice, DPRK, 04/03/2022 - Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)

  319. Updated with: Latest HM Treasury Notice, Russia, 03/03/2022

  320. Updated with: - Latest HM Treasury Notice, South Sudan, 03/03/2022 - Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo - Latest HM Treasury Notice, DPRK, 03/03/2022

  321. Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

  322. Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.

  323. Updated with Latest HM Treasury Notice 01/03/2022

  324. Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'.

  325. Updated content reflecting the end of the dual listing period.

  326. Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'.

  327. Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022

  328. Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'.

  329. Updated with latest HM Treasury Notice, Russia, 22/02/2022

  330. Updated with 'Latest HM Treasury notice, Somalia, 21/02/2022’.

  331. Updated with 'Latest HM Treasury Notice, Syria, 17/02/2022' and 'Latest HM Treasury Notice, 17/02/2022, Venezuela'.

  332. Updated to extend dual running period.

  333. Updated with 'Latest HM Treasury Notice, Syria, 12/02/2022', 'Latest HM Treasury Notice, 14/02/2022, Zimbabwe' and 'Latest HM Treasury Notice, Russia, 14/02/2022'.

  334. Updated with: - Latest HM Treasury Notice, 10/02/2022, Libya - Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear) - Latest HM Treasury Notice, 10/02/2022, Democratic Republic of the Congo - Latest HM Treasury Notice, South Sudan, 10/02/2022

  335. Updated with 'Latest HM Treasury Notice, 04/02/2022, Venezuela' and 'Latest HM Treasury Notice, Belarus, 04/02/2022'.

  336. Updated with: 'Latest HM Treasury Notice, 02/02/2022, Iran (Human Rights)', 'Latest HM Treasury Notice, 02/02/2022', Libya' and 'Latest HM Treasury Notice, 02/02/2022, Venezuela'.

  337. Updated with 'Latest HM Treasury Notice, 31/01/2022, Myanmar' and 'Latest HM Treasury Notice, 31/01/2022, Libya'.

  338. Updated with 'Financial sanctions targets: new Consolidated List notice’ and 'Financial sanctions targets: format guide from 31.01.22',

  339. Updated with "Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)" and "Latest HM Treasury Notice, 28/01/2022, Venezuela"

  340. Updated with: Latest HM Treasury Notice, 25/01/2022, ISIL (Da’esh) and Al-Qaida

  341. Updated with 'Latest HM Treasury Notice, 19/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, 19/01/2022, Libya'.

  342. Updated with 'Latest HM Treasury notice, 17/01/2022, UK Freezing Orders’ and 'Latest HM Treasury Notice, 17/01/2022, GHR'.

  343. Updated with Financial sanctions targets: format guide from 31.01.22

  344. Updated with 'Current list of designated persons: UK freezing orders' and ‘Latest HM Treasury Notice, 13/01/2022, Global Human Rights’.

  345. Updated with 'Latest HM Treasury Notice, 12/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, South Sudan, 12/01/2022'.

  346. Updated with Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Da’esh) and Al-Qaida.

  347. Updated with 'Latest HM Treasury Notice, 22/12/2021, Central African Republic' and 'Latest HM Treasury Notice, 22/12/2021, ISIL (Da’esh) and Al-Qaida'

  348. Link to guidance on upcoming changes to the list.

  349. Updated with 'Latest HM Treasury Notice, 10/12/2021, Myanmar' and 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'.

  350. Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'

  351. Updated with 'Latest HM Treasury Notice, Belarus, 02/12/2021', 'Latest HM Treasury Notice, Russia, 02/12/2021', and Latest HM Treasury Notice, Syria, 02/12/2021'.

  352. Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Da’esh) and Al-Qaida'.

  353. Updated with 'Latest HM Treasury Notice, 15/11/2021, Nicaragua'.

  354. Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'.

  355. Updated with 'Latest HM Treasury Notice, 26/10/2021, Libya’.

  356. Updated with 'Latest HM Treasury Notice, Syria, 30/09/2021’.

  357. Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'

  358. Updated 'Latest HM Treasury notice, Iraq, 09/09/2021'.

  359. Updated with 'Latest HM Treasury Notice, 07/09/2021, ISIL (Da’esh) and Al-Qaida'.

  360. Updated with 'Latest HM Treasury notice, 02/09/2021, Myanmar’.

  361. Updated with 'Latest HM Treasury Notice, Chemical Weapons, 20/08/2021’.

  362. Updated with 'Latest HM Treasury Notice, Belarus, 12/08/2021', 'Latest HM Treasury Notice, Syria, 12/08/202' and 'Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021'.

  363. Updated with: Latest HM Treasury Notice, Belarus, 09/08/2021.

  364. Updated with ‘Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption’.

  365. Updated with ‘Latest HM Treasury notice, Belarus, 21/07/2021'.

  366. Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'.

  367. Updated with - ‘Latest HM Treasury notice, 12/07/2021, Belarus’ and ‘Latest HM Treasury notice, 12/07/2021, Syria’.

  368. Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus’ and ‘Latest HM Treasury notice, 08/07/2021, Syria’.

  369. Updated with 'Latest HM Treasury, 01/07/2021, Russia' and 'Latest HM Treasury, 01/07/2021, Iraq'.

  370. Updated with 'Latest HM Treasury notice, 25/06/2021, Belarus’

  371. Updated with Latest HM Treasury notices (21/06/2021) for Belarus, Myanmar and Russia

  372. Updated with 'Latest HM Treasury Notice, 18/06/2021, ISIL (Da’esh) and Al-Qaida'

  373. Latest HM Treasury Notice, 17/05/2021, Myanmar

  374. Updated with Latest HM Treasury Notice, 13/05/2021, Libya

  375. Updated with ‘Latest HM Treasury Notice, 30/04/2021, Libya’.

  376. Updated with Latest HM Treasury Notice, 29/04/2021, Myanmar

  377. Updated with Latest HM Treasury Notice, 26/04/2021, Global Anti-Corruption

  378. Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021'

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

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

  381. 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

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

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

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

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

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

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

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

  389. 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'

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

  391. Updates to 7 regimes

  392. 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’

  393. Updates to 9 regimes

  394. 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’

  395. Updated to reflect end of Transition Period

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

  397. Updated with Bridging Document page

  398. 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)’

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

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

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

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

  403. 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’

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

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

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

  407. 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)'

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

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

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

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

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

  413. 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)'

  414. 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)'

  415. 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'

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

  417. 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)

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

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

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

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

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

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

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

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

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

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

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

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

  430. 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)’

  431. 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)'

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

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

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

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

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

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

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

  439. 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)'

  440. 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)'

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  472. 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)'.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  496. Links to consolidated list of financial sanctions targets updated

  497. Updated page.

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

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

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

  501. 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)'

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

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

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

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

  506. 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)'.

  507. 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)'.

  508. 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'.

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

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

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

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

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

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

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

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

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

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

  519. 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)'.

  520. Updated lists.

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

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

  523. 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)'.

  524. 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'.

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

  526. 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)'.

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

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

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

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

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

  532. 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.

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

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

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

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

  537. 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’.

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

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

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

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

  542. 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'.

  543. 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)'.

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

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

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

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

  548. 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)'.

  549. 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)'.

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

  551. 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)'.

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

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

  554. 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)'.

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

  556. 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)'.

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

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

  559. 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).

  560. 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.

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

  562. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

  576. 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).

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

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

  579. 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).

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

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

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

  583. 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'.

  584. 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'.

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

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

  587. 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).

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

  589. 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).

  590. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  614. 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

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

  616. 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)

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

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

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

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

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

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

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

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

  625. 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).

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

  627. 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)

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

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

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

  631. Updated consolidated lists

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

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

  634. 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)

  635. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  656. 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)

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

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

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

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

  661. Updated to improve clarity of information displayed

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

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

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

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

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

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

  668. 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)

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

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

  671. 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

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

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

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

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

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

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

  678. 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)

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

  680. 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)

  681. 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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  699. 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)

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

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

  702. 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)

  703. 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)

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

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

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

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

  708. 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)

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

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

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

  712. 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)

  713. 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)

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

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

  716. 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)

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

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

  719. 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)

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

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

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

  723. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014

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

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

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

  727. 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)

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

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

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

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

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

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

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

  735. 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)

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

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

  738. 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)

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

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

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

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

  743. updated lists published

  744. updated lists published

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  760. Updated with latest returns

  761. Updated consolidated list due to new Notice

  762. Updated list.

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

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

  765. lists updated

  766. lists updated

  767. Updated with latest lists

  768. Updated with latest consolidated lists

  769. lists updated

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

  771. updated lists for renewal

  772. Updated with latest lists

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

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

  775. lists corrected

  776. list updated

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

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

  779. Updated with latest consolidated lists

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

  781. Updated with latest consolidated list

  782. Updated with latest consolidated list

  783. lists updated

  784. New lists published

  785. lists updated

  786. updated lists added

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

  788. Updated with latest lists

  789. Updated to include latest sanctions list

  790. Lists updated

  791. Updated list.

  792. Updated with new consolidated list

  793. lists updated

  794. updated lists

  795. 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)

  796. Lists updated

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

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

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

  800. Lists updated

  801. List updated - new notice

  802. Updated with latest sanctions lists

  803. Lists updated

  804. Lists updated

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

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

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

  808. updated lists

  809. Updated list.

  810. Updated consolidated list

  811. update to lists

  812. Updated lists

  813. Updated lists

  814. update to lists

  815. updated list

  816. Lists updated

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

  818. Updated lists

  819. Updated lists.

  820. Updated consolidated lists

  821. Updated list.

  822. Updated lists

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

  824. updated consolidated lists

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

  826. updated lists

  827. Updated list

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

  829. Lists updated

  830. updated list

  831. lists updated

  832. Updated list

  833. Updated lists

  834. Updated sanctions lists

  835. List updated

  836. Updated list

  837. List updated

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

  839. Updated notice

  840. updated to include new regulations

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

  842. consolidated list of targets updated

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

  844. Updated list

  845. Updated

  846. Updated list

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

  848. Updated list

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

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

  851. Updated list

  852. Updated list

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

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

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

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

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

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

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

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

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

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

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

  864. 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)

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

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

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

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

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

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

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

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

  873. updated list

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

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

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

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

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

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

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

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

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

  883. Updated lists to reflect publication of notice for Syria

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

  885. Updated consolidated lists

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  900. updated consolidated list to reflect Ukraine sanctions

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

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

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

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

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

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

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

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

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

  910. Updated consolidated lists

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

  912. 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)

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

  914. added notice Iran (Reg 1361/2013)

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

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

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

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

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

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

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

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

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

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

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

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

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

  928. updated lists

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

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

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

  932. removed attachments in line with new permanent conlists solution

  933. updated permalinks to point to new bucket

  934. new lists

  935. new lists

  936. updated lists

  937. updated lists

  938. new lists

  939. First published.

This publication was withdrawn on

The OFSI Consolidated List has closed. The names and details of designated persons under UK sanctions are available on the UK Sanctions List.

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Financial sanctions targets: list of all asset freeze targets

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Russia: list of persons named in relation to financial and investment restrictions

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Consolidated List Format Change Notice 28.02.2022

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Consolidated List and the list of persons named in relation to financial and investment restrictions: format guide

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Details

The OFSI Consolidated List on this page has closed and is no longer being updated. The UK Sanctions List is now the only source for all UK sanctions designations.

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