Guidance

Who is subject to financial sanctions in the UK?

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

Documents

Details

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

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

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

Downloading the list

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

Using the list

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

  • Full name
  • Any known aliases
  • Honorary, professional or religious titles
  • Date of birth
  • Place of birth
  • Nationality
  • Passport details
  • National identification numbers (e.g. ID cards, Social Security Numbers, etc.)
  • Address
  • Any additional information that may be useful (e.g. nicknames, details of family, etc.)
  • Title of the financial sanctions regime under which the designated person is listed
  • The date when the designated person was added to the list by HM Treasury
  • When the information regarding the designated person/entity was last updated by HM Treasury
  • A unique ID reference number relating to the designated person/entity
Published 19 June 2013
Last updated 15 May 2019 + show all updates
  1. Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
  2. Updated with 'Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)'.
  3. Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
  4. Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'
  5. Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'.
  6. Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).
  7. Updated with 'Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing'.
  8. Updated with 'Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)'.
  9. Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)'
  10. Updated with 'Latest HM Treasury notice, 11/04/2019, Syria' and 'Latest HM Treasury notice, 11/04/2019, Iraq'
  11. 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)'.
  12. Updated lists.
  13. Updated with 'Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
  14. Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.
  15. 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)'.
  16. 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'.
  17. Updated with 'Latest HM Treasury notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.
  18. 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)'.
  19. Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'.
  20. Updated with 'Latest HM Treasury notice, 05/03/2019 Syria (Reg 2019/350)'.
  21. Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350).
  22. Updated with: 'Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
  23. Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279).
  24. 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.
  25. Updated with 'Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)'.
  26. Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'.
  27. Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'.
  28. Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'.
  29. 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’.
  30. Updated with 'Latest HM Treasury notice, 22/01/2019, Syria, (Reg 2019/85)'.
  31. Updated with 'Latest HM Treasury notice, 21/01/2019, Chemical Weapons (Reg 2019/84)'.
  32. 'Updated with 2 notices, entitled 'Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing'.
  33. Updated with 'Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. 2019/51)'.
  34. 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'.
  35. 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)'.
  36. Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'.
  37. Updated with Latest HM Treasury Notice, 21/12/2018, Mali.
  38. Updated with 'Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing'.
  39. Updated with 'Latest HM Treasury notice 13/12/2018, Democratic Republic of the Congo (Reg 2018/1931)'.
  40. 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)'.
  41. 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)'.
  42. Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations'.
  43. 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)'.
  44. Updated with Latest HM Treasury notice, 19/11/2018 (Libya).
  45. Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'.
  46. 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)'.
  47. Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604)
  48. 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)'.
  49. Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)'.
  50. Updated with 'latest HM Treasury Notice 17/010/2018, North Korea (Democratic People’s Republic of Korea)'.
  51. 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).
  52. 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.
  53. Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483).
  54. 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).
  55. Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302).
  56. Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'.
  57. Updated with 'Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)'.
  58. Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.
  59. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'.
  60. Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)'.
  61. Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'.
  62. Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.
  63. Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)'.
  64. Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations
  65. Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov
  66. Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)
  67. Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124)
  68. 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).
  69. Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.
  70. Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)
  71. 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).
  72. Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'.
  73. HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added
  74. Updated with ''latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.
  75. 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'.
  76. 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'.
  77. Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)
  78. Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).
  79. 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).
  80. Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).
  81. 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).
  82. 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).
  83. Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).
  84. Updated with latest HM Treasury Notice, 08/06/2018, Libya
  85. Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)
  86. Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).
  87. Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).
  88. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)
  89. Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).
  90. Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)
  91. Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
  92. Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)
  93. Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)
  94. Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.
  95. Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)
  96. Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)
  97. Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)
  98. Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)
  99. Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)
  100. Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)
  101. Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations
  102. Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)
  103. Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)
  104. Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)
  105. Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
  106. 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
  107. Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations
  108. 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)
  109. Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)
  110. Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)
  111. Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)
  112. Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)
  113. Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)
  114. Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)
  115. Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing
  116. Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)
  117. 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).
  118. Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
  119. 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)
  120. Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo
  121. Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)
  122. Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing
  123. Updated consolidated lists
  124. Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing
  125. Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)
  126. 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)
  127. 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).
  128. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031)
  129. Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)
  130. Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic People’s Republic of Korea)
  131. Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)
  132. Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing
  133. Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)
  134. Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing
  135. Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)
  136. Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
  137. Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)
  138. Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)
  139. Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)
  140. Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897).
  141. Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)
  142. Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing
  143. Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations
  144. Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)
  145. Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea).
  146. Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)
  147. Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
  148. 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)
  149. Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1509)
  150. Updated with latest HM Treasury Notice, North Korea (Democratic People’s Republic of Korea) 12/09/2017
  151. Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516)
  152. Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500)
  153. Updated to improve clarity of information displayed
  154. Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations
  155. Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People's Republic of Korea (Reg 2017/1457)
  156. Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK
  157. Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
  158. Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).
  159. Updated due to latest HM Treasury Notice, 03/08/2017, Libya
  160. 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)
  161. Updated with latest HM Treasury Notice, 25/07/2017, Libya
  162. Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations
  163. 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
  164. Updated due to new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)
  165. Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)
  166. Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)
  167. Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)
  168. Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations
  169. Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)
  170. 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)
  171. Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations
  172. 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)
  173. 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)
  174. Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)
  175. Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea
  176. Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)
  177. Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)
  178. Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890)
  179. Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic
  180. Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)
  181. Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  182. Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)
  183. Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)
  184. Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)
  185. Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
  186. Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)
  187. Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)
  188. Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)
  189. Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)
  190. Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)
  191. 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)
  192. Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)
  193. Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)
  194. 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)
  195. 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)
  196. Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)
  197. Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)
  198. Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  199. Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)
  200. 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)
  201. Updated sanctions list with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199).
  202. Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184).
  203. Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing
  204. 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)
  205. 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)
  206. Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)
  207. Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
  208. 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)
  209. Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)
  210. Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)
  211. 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)
  212. Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)
  213. Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)
  214. Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)
  215. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014
  216. Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)
  217. Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)
  218. Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)
  219. 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)
  220. Updated sanctions and consolidated list with HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)
  221. Updated html list ONLY, due to incorrect formatting.
  222. Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)
  223. Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)
  224. List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)
  225. Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
  226. Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
  227. 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)
  228. Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)
  229. Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)
  230. 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)
  231. Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)
  232. Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)
  233. Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)
  234. Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398
  235. updated lists published
  236. updated lists published
  237. Updated due to notice 03/08/2016 Iran (nuclear proliferation)
  238. Updated due to new notice - Al-Qaida (Regulation 2016/1186)
  239. Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)
  240. Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)
  241. Updated: the ISIL (Da’esh) and Al-Qaida financial sanctions regime page - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)
  242. Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations)
  243. Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002)
  244. Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016
  245. Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected
  246. Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)
  247. Updated list due to: HM Treasury notice, 20/05/2016, Democratic People’s Republic of Korea (Reg 2016/780)
  248. Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations)
  249. Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659
  250. Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647)
  251. List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)
  252. Updated with latest returns
  253. Updated consolidated list due to new Notice
  254. Updated list.
  255. Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473)
  256. Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
  257. lists updated
  258. lists updated
  259. Updated with latest lists
  260. Updated with latest consolidated lists
  261. lists updated
  262. List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations)
  263. updated lists for renewal
  264. Updated with latest lists
  265. Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
  266. New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court)
  267. lists corrected
  268. list updated
  269. Updated due to latest HM Treasury notice (Iran Regulation 2016/74)
  270. Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice)
  271. Updated with latest consolidated lists
  272. Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA
  273. Updated with latest consolidated list
  274. Updated with latest consolidated list
  275. lists updated
  276. New lists published
  277. lists updated
  278. updated lists added
  279. Updated due to new notice, Al-Qaida (Regulation 2015/2245)
  280. Updated with latest lists
  281. Updated to include latest sanctions list
  282. Lists updated
  283. Updated list.
  284. Updated with new consolidated list
  285. lists updated
  286. updated lists
  287. 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)
  288. Lists updated
  289. The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).
  290. Updated list due to notice Al-Qaida (Regulation 2015/1815)
  291. Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)
  292. Lists updated
  293. List updated - new notice
  294. Updated with latest sanctions lists
  295. Lists updated
  296. Lists updated
  297. The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).
  298. Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.
  299. Updated list due to notice Al-Qaida (Reg 2015/1473)
  300. updated lists
  301. Updated list.
  302. Updated consolidated list
  303. update to lists
  304. Updated lists
  305. Updated lists
  306. update to lists
  307. updated list
  308. Lists updated
  309. Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
  310. Updated lists
  311. Updated lists.
  312. Updated consolidated lists
  313. Updated list.
  314. Updated lists
  315. Updated list due to new notices - Syria and Libya
  316. updated consolidated lists
  317. Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769
  318. updated lists
  319. Updated list
  320. List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.
  321. Lists updated
  322. updated list
  323. lists updated
  324. Updated list
  325. Updated lists
  326. Updated sanctions lists
  327. List updated
  328. Updated list
  329. List updated
  330. Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)
  331. Updated notice
  332. updated to include new regulations
  333. Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)
  334. consolidated list of targets updated
  335. Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)
  336. Updated list
  337. Updated
  338. Updated list
  339. Updated due to new notice Al-Qaida (Reg 2015/64).
  340. Updated list
  341. Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014'
  342. Updated list due to notice Central African Republic (Reg 1276/2014)
  343. Updated list
  344. Updated list
  345. Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
  346. Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)'
  347. Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
  348. Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)
  349. lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)
  350. lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)
  351. Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia
  352. Updated due to Libya (Reg 1103/2014)
  353. Lists updated due to Somalia (Reg 1104/2014)
  354. Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).
  355. Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)
  356. 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)
  357. Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).
  358. Consolidated lists updated due to Ukraine (Reg 961/2014).
  359. updated to reflect notice Al-Qaida (Reg 934/2014)
  360. Updated to reflect notice: Al-Qaida (Reg 930/2014)
  361. Updated list to reflect notice: Al-Qaida (Reg 914/2014)
  362. Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
  363. Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
  364. updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)
  365. updated list
  366. Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
  367. Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf
  368. Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
  369. updated lists to reflect notice Al-Qaida (Reg 735/2014 )
  370. updated list to reflect Terrorism and Terrorist Finance (Amendment)
  371. updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)
  372. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)
  373. updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)
  374. updated list to reflect notice Al-Qaida (Reg 630/2014 )
  375. Updated lists to reflect publication of notice for Syria
  376. updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
  377. Updated consolidated lists
  378. updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)
  379. updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)
  380. updated list to reflect Al-Qaida (Reg 450/2014)
  381. updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
  382. updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)
  383. Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014)
  384. Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)
  385. Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)
  386. updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)
  387. updated list to reflect notice Al-Qaida (Reg 329/2014 )
  388. list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)
  389. Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
  390. Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)
  391. updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)
  392. updated consolidated list to reflect Ukraine sanctions
  393. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  394. updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )
  395. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  396. updated to reflect new notice Zimbabwe (Reg 153/2014)
  397. updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
  398. updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)
  399. Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice
  400. updated consolidated list to reflect new terrorism and syria notices
  401. added notice: Terrorism and Terrorist Finance (Renewals)
  402. Updated consolidated lists
  403. added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)
  404. 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)
  405. Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)
  406. added notice Iran (Reg 1361/2013)
  407. updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
  408. updated list due to two new notices: Al-Qaida and Syris
  409. updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
  410. updated list to reflect notice Al-Qaida (Reg 1267/2013)
  411. updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)
  412. new list to reflect notice: Terrorism and Terrorist Finance (Renewals)
  413. updated list to reflect notice: Belarus (Reg 1054/2013)
  414. new lists to reflect Iran (Reg 1154/2013)
  415. added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
  416. Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)
  417. Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)
  418. added Al-Qaida Commission Implementing Regulation (EU) No 996/2013
  419. new list to reflect Al-Qaida (Reg 965/2013)
  420. updated lists
  421. Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)
  422. Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)
  423. Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)
  424. removed attachments in line with new permanent conlists solution
  425. updated permalinks to point to new bucket
  426. new lists
  427. new lists
  428. updated lists
  429. updated lists
  430. new lists
  431. First published.