Guidance

Who is subject to financial sanctions in the UK?

A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
19 June 2013
Last updated
19 December 2024 — See all updates

Documents

Financial sanctions targets: list of all asset freeze targets

HTML

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

HTML

Search the consolidated list of financial sanctions targets

https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/

Consolidated List Format Change Notice 28.02.2022

PDF, 110 KB, 3 pages

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

PDF, 188 KB, 15 pages

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Details

The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read UK sanctions list: change in format.

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

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

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

Searching the list

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

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

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

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

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

Downloading the list

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

Using the list

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

  • full name
  • any known aliases
  • honorary, professional or religious titles
  • date of birth
  • place of birth
  • nationality
  • passport details
  • national identification numbers (e.g. ID cards, Social Security Numbers, etc.)
  • address
  • any additional information that may be useful (e.g. nicknames, details of family, etc.)
  • title of the financial sanctions regime under which the designated person is listed
  • the date when the designated person was added to the list by HM Treasury
  • when the information regarding the designated person/entity was last updated by HM Treasury
  • a unique ID reference number relating to the designated person/entity

Updates to this page

Published 19 June 2013
Last updated 19 December 2024 + show all updates

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

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

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

  4. 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.

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

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

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

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

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

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

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

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

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

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

  15. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  38. 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.

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

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

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

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

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

  44. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  61. 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.

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

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

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

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

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

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

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

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

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

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

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

  73. 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.

  74. 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.

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

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

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

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

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

  80. 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.

  81. 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.

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

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

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

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

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

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

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

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

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

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

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

  93. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  112. 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.

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

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

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

  116. 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

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

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

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

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

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

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

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

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

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

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

  127. 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.

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

  129. 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

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

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

  132. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  148. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  164. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  179. 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

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

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

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

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

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

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

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

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

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

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

  190. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  207. 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

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

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

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

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

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

  213. 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

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

  215. 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

  216. 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

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

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

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

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

  221. 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)

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

  223. 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

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

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

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

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

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

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

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

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

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

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

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

  235. Updated to extend dual running period.

  236. 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'.

  237. 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

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

  239. 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'.

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

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

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

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

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

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

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

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

  248. 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'.

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

  250. 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'

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

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

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

  254. 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'.

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

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

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

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

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

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

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

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

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

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

  265. 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'.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  284. 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

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

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

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

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

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

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

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

  292. 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'

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

  294. Updates to 7 regimes

  295. 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’

  296. Updates to 9 regimes

  297. 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’

  298. Updated to reflect end of Transition Period

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

  300. Updated with Bridging Document page

  301. 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)’

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

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

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

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

  306. 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’

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

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

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

  310. 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)'

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

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

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

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

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

  316. 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)'

  317. 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)'

  318. 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'

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

  320. 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)

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

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

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

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

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

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

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

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

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

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

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

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

  333. 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)’

  334. 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)'

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

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

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

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

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

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

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

  342. 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)'

  343. 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)'

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  375. 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)'.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  399. Links to consolidated list of financial sanctions targets updated

  400. Updated page.

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

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

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

  404. 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)'

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

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

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

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

  409. 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)'.

  410. 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)'.

  411. 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'.

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

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

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

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

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

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

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

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

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

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

  422. 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)'.

  423. Updated lists.

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

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

  426. 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)'.

  427. 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'.

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

  429. 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)'.

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

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

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

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

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

  435. 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.

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

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

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

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

  440. 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’.

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

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

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

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

  445. 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'.

  446. 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)'.

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

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

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

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

  451. 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)'.

  452. 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)'.

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

  454. 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)'.

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

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

  457. 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)'.

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

  459. 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)'.

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

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

  462. 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).

  463. 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.

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

  465. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

  479. 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).

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

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

  482. 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).

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

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

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

  486. 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'.

  487. 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'.

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

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

  490. 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).

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

  492. 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).

  493. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  517. 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

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

  519. 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)

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

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

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

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

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

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

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

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

  528. 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).

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

  530. 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)

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

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

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

  534. Updated consolidated lists

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

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

  537. 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)

  538. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  559. 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)

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

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

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

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

  564. Updated to improve clarity of information displayed

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

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

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

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

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

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

  571. 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)

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

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

  574. 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

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

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

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

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

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

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

  581. 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)

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

  583. 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)

  584. 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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  602. 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)

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

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

  605. 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)

  606. 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)

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

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

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

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

  611. 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)

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

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

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

  615. 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)

  616. 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)

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

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

  619. 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)

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

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

  622. 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)

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

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

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

  626. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014

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

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

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

  630. 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)

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

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

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

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

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

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

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

  638. 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)

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

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

  641. 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)

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

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

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

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

  646. updated lists published

  647. updated lists published

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  663. Updated with latest returns

  664. Updated consolidated list due to new Notice

  665. Updated list.

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

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

  668. lists updated

  669. lists updated

  670. Updated with latest lists

  671. Updated with latest consolidated lists

  672. lists updated

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

  674. updated lists for renewal

  675. Updated with latest lists

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

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

  678. lists corrected

  679. list updated

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

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

  682. Updated with latest consolidated lists

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

  684. Updated with latest consolidated list

  685. Updated with latest consolidated list

  686. lists updated

  687. New lists published

  688. lists updated

  689. updated lists added

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

  691. Updated with latest lists

  692. Updated to include latest sanctions list

  693. Lists updated

  694. Updated list.

  695. Updated with new consolidated list

  696. lists updated

  697. updated lists

  698. 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)

  699. Lists updated

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

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

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

  703. Lists updated

  704. List updated - new notice

  705. Updated with latest sanctions lists

  706. Lists updated

  707. Lists updated

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

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

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

  711. updated lists

  712. Updated list.

  713. Updated consolidated list

  714. update to lists

  715. Updated lists

  716. Updated lists

  717. update to lists

  718. updated list

  719. Lists updated

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

  721. Updated lists

  722. Updated lists.

  723. Updated consolidated lists

  724. Updated list.

  725. Updated lists

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

  727. updated consolidated lists

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

  729. updated lists

  730. Updated list

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

  732. Lists updated

  733. updated list

  734. lists updated

  735. Updated list

  736. Updated lists

  737. Updated sanctions lists

  738. List updated

  739. Updated list

  740. List updated

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

  742. Updated notice

  743. updated to include new regulations

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

  745. consolidated list of targets updated

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

  747. Updated list

  748. Updated

  749. Updated list

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

  751. Updated list

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

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

  754. Updated list

  755. Updated list

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

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

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

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

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

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

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

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

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

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

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

  767. 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)

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

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

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

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

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

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

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

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

  776. updated list

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

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

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

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

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

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

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

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

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

  786. Updated lists to reflect publication of notice for Syria

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

  788. Updated consolidated lists

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  803. updated consolidated list to reflect Ukraine sanctions

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

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

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

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

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

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

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

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

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

  813. Updated consolidated lists

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

  815. 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)

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

  817. added notice Iran (Reg 1361/2013)

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

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

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

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

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

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

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

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

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

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

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

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

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

  831. updated lists

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

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

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

  835. removed attachments in line with new permanent conlists solution

  836. updated permalinks to point to new bucket

  837. new lists

  838. new lists

  839. updated lists

  840. updated lists

  841. new lists

  842. First published.

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