Guidance

The UK Sanctions List

Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.

From:
Foreign, Commonwealth & Development Office
Published
6 July 2020
Last updated
1628 December 2022 — See all updates

Documents

ODT format UK Sanctions List

ODT, 1.35 MB

This file is in an OpenDocument format

ODS format UK Sanctions List

ODS, 14.8 MB

This file is in an OpenDocument format

HTML format UK Sanctions List

https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html

XML format UK Sanctions List

XML, 11.6 MB

Details

You can directly access the URLs for the ODT, and ODS, andversions XML.of Thethe URLsUK forSanctions theseList. versionsThe URLs will change each time the UK Sanctions List is updated.

Please note we are currently experiencing technical difficulties uploading the XML version of the UK Sanctions List. We are working to resolve this as soon as possible.

This page provides the UK Sanctions List in its new structure. The old list was retired on 28 February 2022.

New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. The regulations establishing these regimes apply in the whole of the UK, including in Northern Ireland.

Some of these regimes contain sanctions measures (for instance asset-freezes or travel bans) which apply in respect of persons or ships which have been designated or specified.

The UK Sanctions List

The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation.

HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. Find out:

Publicising sanctions decisions

When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the publicity provisions in the relevant sanctions regulations.

More information

For further information on financial sanctions: contact the Office of Financial Sanctions Implementation OFSI@hmtreasury.gov.uk or subscribe to OFSI’s e-alerts

For all UK financial sanctions listings, visit OFSI’s consolidated list

For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email exportcontrol.help@trade.gov.uk or subscribe to the Export Control Joint Unit’s notices to exporters

For further information on immigration sanctions: contact the Home Office on public.enquiries@homeoffice.gov.uk

For further information on transport sanctions: contact the Department for Transport on transportsanctions@dft.gov.uk

For general information on sanctions: contact the Foreign, Commonwealth & Development Office’s Sanctions Unit on sanctions@fcdo.gov.uk

Published 6 July 2020
Last updated 1628 December 2022 + show all updates

  1. Added 1 new designation under the Haiti sanctions regime. Made 3 minor administrative corrections under the Russia sanctions regime

  2. Made 1 administrative correction under the Russia sanctions regime and 1 variation under the Belarus sanctions regime.

  3. Added 4 designations under the Russia sanctions regime.

  4. Added 12 designations and made 1 administrative correction under the Russia sanctions regime.

  5. Made 2 administrative corrections under the Global Anti-Corruption regime, 3 administrative corrections under the Global Human Rights regime, 1 administrative correction under the Iran (Human Rights) regime and 1 administrative correction under the South Sudan sanctions regime.

  6. Added 8 new designations under the Global Human Rights regime, 5 new designations under the Global Anti-Corruption regime, 1 new designation under the Mali sanctions regime, 2 new designations under the South Sudan sanctions regime, 3 new designations under the Myanmar sanctions regime, 10 new designations under the Iran (Human Rights) regime and 1 new designation under the Russia sanction regime.

  7. Added 22 new designations and made 1 administrative correction under the Russia sanctions regime.

  8. Added 24 new designations under the Iran (Human Rights) sanctions regime.

  9. Made 1 variation under the Russia sanctions regime. Also made some minor administrative amendments under the Myanmar sanctions regime.

  10. Added 4 designations and made 6 administrative changes under the Russia sanctions regime.

  11. Added 4 new designations under the Russia sanctions regime. Made 1 administrative correction under the Russia sanctions regime and 1 administrative correction under the Mali sanctions regime.

  12. Added 8 designations under the Iran (Human Rights) regime and made 3 amendments under the Mali sanctions regime.

  13. Added 1 new designation under the Yemen sanctions regime.

  14. Made 1 designation and 1 delisting under the Russia sanctions regime.

  15. Added 1 designation under the Russia sanctions regime.

  16. Made 92 new designations under the Russia sanctions regime. Also made 3 minor corrections under the Russia sanctions regime and 1 minor correction under the Libya sanctions regime.

  17. Made 1 amendment under the Libya sanctions regime. Made 68 variations, 55 minor amendments and 4 revocations under the Russia sanctions regime. Made 2 minor amendments under the Democratic People’s Republic of Korea sanctions regime.

  18. Made 1 amendment under the Russia sanctions regime.

  19. Made minor administrative corrections under the Russia sanctions regime. Made 1 de-listing under the Iraq sanctions regime.

  20. Added 3 designations to the Myanmar sanctions regime.

  21. Made 41 amendments and 1 revocation under the Russia sanctions regime, and 1 amendment under the International Counter-Terrorism sanctions regime

  22. Changed 27 certifications from urgent to standard designations, under the Russia sanctions regime.

  23. Russia sanctions regime: 2 new designations, 17 certifications from urgent to standard designations, 1 revocation and 1 amendment; Venezuela sanctions regime: 1 amendment; Democratic People’s Republic of Korea sanctions regime 44 amendments.

  24. Added 42 new designations under the Russia sanctions regime and 5 under the Syria sanctions regime

  25. Made amendments to 7 designations under the Russia Sanctions Regime and to 1 designation under the Libya Sanctions Regime

  26. Made amendments to 19 designations under the Russia sanctions regime and amendments to 6 designations under the Belarus sanctions regime.

  27. Made 1 variation under the Belarus sanctions regime

  28. Added 2 new designations under the Russia sanctions regime; made amendments to 3 designations under the Russia sanctions regime and 1 designation under the Democratic People’s Republic of Korea regime; revoked 9 designations from the Cyber sanctions regime and 4 designations under the Russia sanctions regime.

  29. Added 7 new designations under the Russia sanctions regime; made 43 amendments and 2 variations to designations under the Russia sanctions regime.

  30. Added 13 new designations under the Russia sanctions regime and 7 new designations under the Syria sanctions regime. Made administrative corrections to 2 listings under the Russia regime and 1 listing under the Myanmar regime.

  31. Made amendments to 58 designations under the Russia sanctions regime, to 1 designation under the Myanmar regime and made administrative changes to 57 designations under the ISIL (Da'esh) and Al-Qaeda regime.

  32. Added 12 new designations under the Russia sanctions regime and 6 new designations under the Myanmar sanctions regime. Made administrative changes to listings under the Russia, ISIL (Da’esh) and Al-Qaeda regimes.

  33. Made amendments to 37 designations under the Russia sanctions regime and to 6 designations under the ISIL (Da'esh) and Al-Qaida sanctions regime.

  34. List updated: 299 amendments to designations under the Russia regime; 9 amendments to designations under the cyber regime; and 6 amendments to designations under the Belarus regime.

  35. Amendments to 63 designations under the Russia sanctions regime

  36. Three de-listings from the Iraq regime, five amendments / corrections to the Russia regime and two amendments to the Syria regime.

  37. Added 3 new designations under the Russia sanctions regime.

  38. Amendments made to a number of designations under the Syria regime.

  39. Added 12 new designations under the Russia regime.

  40. Made amendments to 88 designations under the Russia sanctions regime.

  41. Added 1 new designation and made 1 amendment under the Russia regime.

  42. Added 63 new designations under the Russia regime.

  43. Made amendments to 195 designations under the Russia sanctions regime

  44. Added 26 new designations under the Russia regime.

  45. Three de-listings for the Iraq regime.

  46. Added 2 new listings under the Russia sanctions regime.

  47. Added 206 new listings under the Russia sanctions regime.

  48. Two new designations under the Bosnia and Herzegovina regime.

  49. Added 3 new listings under the Russia sanctions regime.

  50. Added 9 new listings and made 1 variation under the Russia sanctions regime

  51. 1 adminstrative correction under the Russia sanctions regime and 1 administrative correction under the ISIL (Da'esh) and Al-Qaida sanctions regime.

  52. Made 2 amendments under the ISIL (Da'esh) and Al-Qaida sanctions regime and 1 amendment under the Russia sanctions regime.

  53. There have been 3 additions made under the Russia sanctions regime.

  54. There have been 14 additions made under the Russia sanctions regime.

  55. Amendments made to 3 listings under the Russia regime and 1 listing under the Belarus regime. 1 delisting under the Russia regime and 2 minor corrections under the Russia and Chemical Weapons regimes.

  56. Added 6 new listings under the Myanmar sanctions regime.

  57. Added one new designation under the cyber sanctions regime.

  58. Added 59 new listings under the Russia sanctions regime and 6 new listings under the Belarus sanctions regime.

  59. Variations to a number of designations under the Zimbabwe, Belarus and Chemical Weapons sanctions regimes.

  60. Added 14 new listings under the Russia sanctions regime.

  61. Added 350 new listings under the Russia sanctions regime and 9 new listings under the Cyber sanctions regime.

  62. Variations to 44 designations under the international counter-terrorism regime, and one variation under the domestic counter-terrorism regime.

  63. Added 386 new listings under the Russia sanctions regime.

  64. Variations to 5 designations under the Republic of Guinea-Bissau sanctions regime

  65. Added 7 new designations under the Russia sanctions regime.

  66. Added 1 new listing under the ISIL (Da'esh) and Al-Qaida regime and 4 minor corrections under the Iran (nuclear) regime.

  67. Variations to a number of designations under the Iran (Nuclear) regime. 7 revocations under the Iraq regime and 2 revocations under the ISIL (Da'esh) and Al-Qaida regime.

  68. Added 2 new listings under the Russia sanctions regime.

  69. Variations to a number of designations under The Democratic Republic of the Congo, South Sudan and The Democratic People's Republic of Korea regimes. 1 revocation under The Democratic Republic of the Congo regime.

  70. Added 2 new listings under the Russia sanctions regime.

  71. Added 6 new listings under the Russia sanctions regime and 1 new listing under the Yemen sanctions regime.

  72. Added 1 new listing under the Russia sanctions regime

  73. Added 3 new listings under the Russia sanctions regime.

  74. Removed the old formats of the UK Sanctions List from this page - they were retired on 28 February 2022.

  75. Added two new listings under the Russia sanctions regime.

  76. Added 11 new listings under the Russia sanctions regime

  77. Administrative corrections to two listings under the Russia sanctions regime.

  78. Added 8 new listings under the Russia (Sanctions) (EU Exit) Regulations 2019.

  79. One addition to the Somalia regime.

  80. Administrative corrections made to the 4 new formats of the UK Sanctions List. No changes have been made to actual designations or listings.

  81. Administrative corrections made to the 4 new formats of the UK sanctions list. No changes have been made to actual designations or listings.

  82. One variation to a listing under the Belarus regime and one amendment to a listing under the Venezuela regime.

  83. Added new formats of the UK Sanctions List. Added 3 new listings under the Myanmar regime and 1 amendment to a listing under the Libya regime.

  84. Variations to a number of designations under the Venezuela and Iran (Human Rights) regimes, as well as four revocations under the Iran (Human Rights) regime.

  85. One delisting under the ISIL (Da'esh) and Al-Qaida regime.

  86. One revocation and one addition under the Libya regime; three delistings under the ISIL (Da'esh) and Al-Qaida regime

  87. Added samples of new Sanctions List structure and formats

  88. Two additions to the Global Human Rights regime.

  89. Five listings removed and two additions made under the ISIL regime. Some other minor amendments also made.

  90. Updated to include 2 new UN designations, under the ISIL (Daesh) and Central African Republic regime.

  91. Four new listings under the Myanmar regime and one under the Global Human Rights regime.

  92. Two listings removed from the Iraq regime and three minor amendments under the Yemen regime.

  93. New designations under the Belarus regime and minor changes to two listings under the Syria regime and two listings under the Russia regime

  94. Technical corrections made to the list published on 26 November 2021. No designations have been made, varied or revoked.

  95. One new listing under the ISIL (Da'esh) and Al-Qaida regime.

  96. Eight new listings under the Nicaragua regime.

  97. Three new listings under the Yemen regime.

  98. One new listing under the Libya regime.

  99. Delistings under the Syria regime and one amendment under the Myanmar regime.

  100. Publication to correct the UK Sanctions List due to a technical error

  101. One delisting under Iraq regime.

  102. A number of delistings from the Iraq regime.

  103. One delisting under ISIL (Da’esh) and Al-Qaida regime.

  104. New listings under the Myanmar regime.

  105. Seven new listings under the chemical weapons regime.

  106. One delisting under the Syria regime.

  107. A new designation and variations to seven existing designations under the Belarus regime.

  108. A correction to the name of one of the regulations.

  109. New designations under the global anti-corruption regime.

  110. One new designation under the Belarus regime.

  111. Amendments to one listing under the GHR regime.

  112. Amendments made under Belarus and Syria regimes.

  113. One delisting made under Belarus regime and one delisting made under Syria regime.

  114. Delisting made under Iraq regime and one amendment made under Russia regime.

  115. One amendment made under Belarus regime.

  116. This update corrects a technical error that arose from publication on 22 June.

  117. This update corrects a technical error that arose when we uploaded the new designations under the Myanmar and Belarus regimes on 21 June.

  118. New designations under Myanmar and Belarus regimes and one amendment under Russia regime.

  119. New designation under ISIL (Da’esh) and Al-Qaida and one amendment under Russia regime.

  120. New designation under Myanmar regime.

  121. New designations and one amendment under Libya regime.

  122. Amendments made to designations in Libya regime.

  123. Previous listings revoked under the Burma regime. New designations made under the Myanmar regime.

  124. New designations made under the global anti-corruption sanctions regime.

  125. Designations delisted under Iraq regime.

  126. Designation amended under ISIL (Da’esh) and Al-Qaida regime.

  127. Designation delisted under Central African Republic regime, designation amended under Yemen regime.

  128. New designation made under Global Human Rights regime. Amendments made to information under some regimes.

  129. New designation made under Global Human Rights regime. Amendments made to information under some regimes.

  130. Amendments made to information for some regimes.

  131. New designations added under the Global Human Rights sanctions regime.

  132. New designations added under Syria regime. Information for some designations has been amended.

  133. Removed a person listed under the Sudan regime.

  134. Three new designations under the Somalia regime.

  135. A new listing under the Yemen regime and minor changes to 2 other designations.

  136. Six new listings under the Burma sanctions regime, and some factual updates to other designations.

  137. New designations added under Belarus and Burma regimes. Information for some designations has been amended.

  138. New designations added under Zimbabwe regime. Information for some designations has been amended.

  139. Information for some designations has been amended.

  140. Removal of designations from Iraq regime. Information for some designations has been amended.

  141. Information for some designations has been amended.

  142. The UK's sanctions framework has changed.

  143. New designations added under the Global Human Rights Sanctions regime in response to serious human rights violations in Venezuela, Russia, The Gambia and Pakistan

  144. New designations added under the Global Human Rights sanctions regime in response to serious human rights violations in Belarus.

  145. First published.