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
612 February 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

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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

PDF, 188 KB, 15 pages

This file may not be suitable for users of assistive technology.

Request an accessible format.
If you use assistive technology (such as a screen reader) and need a version of this document in a more accessible format, please email digital.communications@hmtreasury.gov.uk. Please tell us what format you need. It will help us if you say what assistive technology you use.

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 the guidance.

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
Published 19 June 2013
Last updated 612 February 2024 + show all updates

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

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

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

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

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

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

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

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

  9. 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.

  10. 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.

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

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

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

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

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

  16. 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.

  17. 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.

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

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

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

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

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

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

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

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

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

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

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

  29. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  48. 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.

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

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

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

  52. 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

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

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

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

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

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

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

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

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

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

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

  63. 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.

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

  65. 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

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

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

  68. 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.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  84. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  100. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  115. 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

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

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

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

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

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

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

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

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

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

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

  126. 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  143. 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

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

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

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

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

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

  149. 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

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

  151. 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

  152. 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

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

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

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

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

  157. 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)

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

  159. 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

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

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

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

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

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

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

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

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

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

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

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

  171. Updated to extend dual running period.

  172. 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'.

  173. 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

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

  175. 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'.

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

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

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

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

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

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

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

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

  184. 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'.

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

  186. 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'

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

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

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

  190. 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'.

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

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

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

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

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

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

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

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

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

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

  201. 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'.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  220. 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

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

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

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

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

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

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

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

  228. 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'

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

  230. Updates to 7 regimes

  231. 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’

  232. Updates to 9 regimes

  233. 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’

  234. Updated to reflect end of Transition Period

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

  236. Updated with Bridging Document page

  237. 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)’

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

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

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

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

  242. 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’

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

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

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

  246. 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)'

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

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

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

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

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

  252. 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)'

  253. 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)'

  254. 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'

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

  256. 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)

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

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

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

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

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

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

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

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

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

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

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

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

  269. 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)’

  270. 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)'

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

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

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

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

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

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

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

  278. 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)'

  279. 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)'

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  311. 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)'.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  335. Links to consolidated list of financial sanctions targets updated

  336. Updated page.

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

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

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

  340. 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)'

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

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

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

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

  345. 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)'.

  346. 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)'.

  347. 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'.

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

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

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

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

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

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

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

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

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

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

  358. 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)'.

  359. Updated lists.

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

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

  362. 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)'.

  363. 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'.

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

  365. 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)'.

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

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

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

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

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

  371. 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.

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

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

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

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

  376. 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’.

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

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

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

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

  381. 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'.

  382. 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)'.

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

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

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

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

  387. 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)'.

  388. 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)'.

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

  390. 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)'.

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

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

  393. 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)'.

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

  395. 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)'.

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

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

  398. 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).

  399. 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.

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

  401. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

  415. 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).

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

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

  418. 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).

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

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

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

  422. 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'.

  423. 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'.

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

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

  426. 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).

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

  428. 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).

  429. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  453. 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

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

  455. 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)

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

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

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

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

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

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

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

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

  464. 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).

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

  466. 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)

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

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

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

  470. Updated consolidated lists

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

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

  473. 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)

  474. 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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  495. 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)

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

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

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

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

  500. Updated to improve clarity of information displayed

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

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

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

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

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

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

  507. 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)

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

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

  510. 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

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

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

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

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

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

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

  517. 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)

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

  519. 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)

  520. 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)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  538. 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)

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

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

  541. 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)

  542. 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)

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

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

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

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

  547. 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)

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

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

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

  551. 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)

  552. 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)

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

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

  555. 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)

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

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

  558. 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)

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

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

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

  562. 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014

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

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

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

  566. 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)

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

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

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

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

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

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

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

  574. 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)

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

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

  577. 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)

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

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

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

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

  582. updated lists published

  583. updated lists published

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  599. Updated with latest returns

  600. Updated consolidated list due to new Notice

  601. Updated list.

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

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

  604. lists updated

  605. lists updated

  606. Updated with latest lists

  607. Updated with latest consolidated lists

  608. lists updated

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

  610. updated lists for renewal

  611. Updated with latest lists

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

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

  614. lists corrected

  615. list updated

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

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

  618. Updated with latest consolidated lists

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

  620. Updated with latest consolidated list

  621. Updated with latest consolidated list

  622. lists updated

  623. New lists published

  624. lists updated

  625. updated lists added

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

  627. Updated with latest lists

  628. Updated to include latest sanctions list

  629. Lists updated

  630. Updated list.

  631. Updated with new consolidated list

  632. lists updated

  633. updated lists

  634. 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)

  635. Lists updated

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

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

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

  639. Lists updated

  640. List updated - new notice

  641. Updated with latest sanctions lists

  642. Lists updated

  643. Lists updated

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

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

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

  647. updated lists

  648. Updated list.

  649. Updated consolidated list

  650. update to lists

  651. Updated lists

  652. Updated lists

  653. update to lists

  654. updated list

  655. Lists updated

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

  657. Updated lists

  658. Updated lists.

  659. Updated consolidated lists

  660. Updated list.

  661. Updated lists

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

  663. updated consolidated lists

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

  665. updated lists

  666. Updated list

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

  668. Lists updated

  669. updated list

  670. lists updated

  671. Updated list

  672. Updated lists

  673. Updated sanctions lists

  674. List updated

  675. Updated list

  676. List updated

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

  678. Updated notice

  679. updated to include new regulations

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

  681. consolidated list of targets updated

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

  683. Updated list

  684. Updated

  685. Updated list

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

  687. Updated list

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

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

  690. Updated list

  691. Updated list

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

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

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

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

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

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

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

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

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

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

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

  703. 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)

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

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

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

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

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

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

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

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

  712. updated list

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

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

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

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

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

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

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

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

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

  722. Updated lists to reflect publication of notice for Syria

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

  724. Updated consolidated lists

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  739. updated consolidated list to reflect Ukraine sanctions

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

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

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

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

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

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

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

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

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

  749. Updated consolidated lists

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

  751. 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)

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

  753. added notice Iran (Reg 1361/2013)

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

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

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

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

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

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

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

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

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

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

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

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

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

  767. updated lists

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

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

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

  771. removed attachments in line with new permanent conlists solution

  772. updated permalinks to point to new bucket

  773. new lists

  774. new lists

  775. updated lists

  776. updated lists

  777. new lists

  778. First published.