Financial sanctions, Cyber
UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets.
- From:
- HM Treasury and Office of Financial Sanctions Implementation
- Published
- 28 June 2019
- Last updated
-
67AprilSeptember 2023 — See all updates
Documents

Current list of designated persons: Cyber
PDF,
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This file may not be suitable for users of assistive technology. The Cyber (Sanctions) (EU Exit) Regulations 2020 ensure sanctions aimed at furthering the prevention of certain cyber activity are implemented effectively after the UK leaves the EU. The Cyber (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures aimed at furthering the prevention of cyber activity which: HM Treasury Notice, Cyber, 07/09/2023 added. HM Treasury Notice, Cyber, 06/04/2023 added HM Treasury Notice, Cyber, 10/02/2023 added HM Treasury Notice, Cyber, 09/02/2023 added
Ransomware and Sanctions notice amendment Updated with Latest HM Treasury Notice, Cyber, 05/07/2022 Updated with 'HM Treasury Notice, Cyber, 27/05/2022' Updated with: Latest HM Treasury Notice, Cyber, 24/03/2022 Updated with 'Latest HM Treasury Notice, Cyber, 18/03/2022'. Updated with 'Latest HM Treasury Notice, Cyber, 15/03/2022'. Updated to reflect regime coming into force under the Sanctions Act Updated with 'Latest HM Treasury notice, 24/11/2020, Cyber-Attacks (Reg 2020/1744)’ Updated with 'Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’ Updated with 'Latest HM Treasury notice, 31/07/2020, Cyber-Attacks (Reg 2020/1125)' First published. 2025-08-13 16:14 2025-08-12 11:01 2025-07-21 15:57 2025-07-18 12:05 2025-02-11 13:01 2024-10-08 10:52 2024-10-01 15:02 2024-05-07 14:59 2024-03-25 15:34 2024-01-23 15:30 2023-12-07 10:58 2023-09-07 14:02 2023-04-06 11:03 2023-02-10 15:37 2023-02-09 13:03 2022-07-05 17:38 2022-05-27 16:25 2022-03-24 20:51 2022-03-18 12:39 2022-03-15 11:58
62.173.5 KB, 46 pages
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HM Treasury Notice, Cyber, 07/09/2023
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HM Treasury Notice, Cyber, 06/04/2023
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HM Treasury Notice, Cyber, 10/02/2023
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HM Treasury Notice, Cyber, 09/02/2023
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HM Treasury Notice, Cyber, 05/07/2022
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HM Treasury Notice, Cyber, 27/05/2022
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HM Treasury Notice, Cyber, 24/03/2022
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HM Treasury Notice, Cyber, 18/03/2022
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HM Treasury Notice, Cyber, 15/03/2022
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Details
Context
Ransomware and Sanctions
UK regulations
EU Regulations (applicable prior to 11:00pm, 31 December 2020)
Last updated 67 AprilSeptember 2023
+ show all updates
Update history
The PDF for the current list of designated persons under the Cyber regime has been replaced. It now correctly contains the Cyber list of designated persons, rather than the Iraq list.
HM Treasury Notice, Cyber, 12/08/2025 added.
HM Treasury Notice, Cyber, 18/07/2025 has been updated to include the alias “GRU UNIT 26165” and a new primary name for Group ID 13984, in line with the information on the Consolidated List for Asset Freeze Targets. Please note, the information for Group ID 13984 on the Consolidated List itself has not changed since the update on 18/07/2025.
HM Treasury Notice, Cyber, 18/07/2025 added.
HM Treasury Notice, Cyber, 11/02/2025
HM Treasury Notice, Cyber, 08/10/2024 added
HM Treasury notice, Cyber, 01/10/2024
HM Treasury notice, Cyber, 07/05/2024 added.
HM Treasury notice, Cyber, 25/03/2024 added.
HM Treasury Notice Cyber, 23/01/2024 added.
HM Treasury Notice, Cyber, 07/12/2023 added
HM Treasury Notice, Cyber, 07/09/2023 added.
HM Treasury Notice, Cyber, 06/04/2023 added
HM Treasury Notice, Cyber, 10/02/2023 added
HM Treasury Notice, Cyber, 09/02/2023 addedRansomware and Sanctions notice amendment
Updated with Latest HM Treasury Notice, Cyber, 05/07/2022
Updated with ‘HM Treasury Notice, Cyber, 27/05/2022’
Updated with: Latest HM Treasury Notice, Cyber, 24/03/2022
Updated with ‘Latest HM Treasury Notice, Cyber, 18/03/2022’.
Updated with ‘Latest HM Treasury Notice, Cyber, 15/03/2022’.