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
Documents
Details
The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read UK sanctions list: change in format.
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.
The details of those subject to sanctions are also categorised and available in specific regime lists.
To receive an email alerting you to any changes to the list, you can subscribe to our e-alert.
Searching the list
You can search for financial sanctions targets who are subject to an asset freeze or financial restrictions under the Russia regulations by using the OFSI Consolidated List Search. Enter the details that you want to find results for into the search box. This could be any of the details listed below under ‘Using the list’. You can also specify in your search:
- which regime the designated person is listed under,
- if they are an individual or an entity, and;
- whether they are subject to an asset freeze or specific capital market restrictions.
To adjust the type of results you see, you can also:
- group your results by group ID – this means that you can view all aliases and related entries in one place, and;
- turn on fuzzy search and increase the fuzzy distance – this will find accurate results relating to your search and increase the chances of finding the correct match, even where your search term is misspelt or missing information.
The information on the search database is updated alongside the Consolidated List. Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets.
Downloading the list
A full list of designated persons/entities is available in various formats in the links above. This includes a format that allows you to download the information on to your own system.
Using the list
The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. It lists:
- full name
- any known aliases
- honorary, professional or religious titles
- date of birth
- place of birth
- nationality
- passport details
- national identification numbers (e.g. ID cards, Social Security Numbers, etc.)
- address
- any additional information that may be useful (e.g. nicknames, details of family, etc.)
- title of the financial sanctions regime under which the designated person is listed
- the date when the designated person was added to the list by HM Treasury
- when the information regarding the designated person/entity was last updated by HM Treasury
- a unique ID reference number relating to the designated person/entity
Updates to this page
Published 19 June 2013Last updated
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7 March 2025 HM Treasury Notice, Russia, 07/03/2025 added.
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6 March 2025 HM Treasury Notice, Syria, 06/03/2025 added
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28 February 2025 HM Treasury Notice, Global Anti-Corruption, 28/02/2025 added HM Treasury Notice, Russia, 28/02/2025 added
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27 February 2025 HM Treasury Notice, Russia, 27/02/2025 added.
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26 February 2025 HM Treasury Notice, Russia, 26/02/2025 added.
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24 February 2025 HM Treasury Notice, Russia, 24/02/2025 added.
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19 February 2025 HM Treasury Notice, Global Human Rights, 19/02/2025 added.
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14 February 2025 HM Treasury Notice, Russia, 14/02/2025 added.
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11 February 2025 HM Treasury Notice, Cyber, 11/02/2025
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10 February 2025 HM Treasury Notice, Russia, 10/02/2025 added.
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30 January 2025 HM Treasury Notice, Russia, 30/01/2025 added.
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27 January 2025 HM Treasury Notice, Belarus, 27/01/2025 added.
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17 January 2025 HM Treasury Notice, Venezuela, 17/01/2025 added.
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15 January 2025 HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.
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14 January 2025 HM Treasury Notice, Russia, 14/01/2025 (Correction) added.
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10 January 2025 HM Treasury Notice, Russia, 10/01/2025 and HM Treasury Notice, Venezuela, 10/01/2025 added.
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9 January 2025 HM Treasury Notice, Russia, 09/01/2025 added.
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8 January 2025 HM Treasury Notice, Counter-Terrorism (Domestic), 08/1/2025 added.
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2 January 2025 HM Treasury Notice, Libya, 02/01/2025 added.
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19 December 2024 HM Treasury Notice, Belarus, 19/12/2024 and HM Treasury Notice, Global Human Rights, 19/12/2024 added.
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18 December 2024 HM Treasury Notice, Russia, 18/12/2024 added.
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17 December 2024 HM Treasury Notice, Russia, 17/12/2024 added.
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9 December 2024 HM Treasury Notice, Global Anti-Corruption, 9/12/2024; HM Treasury Notice, Russia, 9/12/2024 and HM Treasury Notice, Democratic Republic of the Congo, 9/12/2024 added.
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6 December 2024 HM Treasury Notice, Counter-Terrorism (Domestic), 06/12/2024 added.
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5 December 2024 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 05/12/2024 added
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3 December 2024 HM Treasury Notice, Counter-Terrorism (Domestic), 03/12/2024 added.
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25 November 2024 HM Treasury Notice, Russia, 25/11/2024 added.
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21 November 2024 HM Treasury Notice, Global Anti-Corruption, 21/11/2024 added.
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19 November 2024 HM Treasury Notice, Russia, 19/11/2024 added.
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18 November 2024 HM Treasury Notice, Iran, 14/10/2024 added.
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15 November 2024 HM Treasury Notice, Russia, 15/11/2024 added.
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11 November 2024 HM Treasury Notice, Sudan, 11/11/2024 added
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7 November 2024 HM Treasury Notice, Chemical Weapons, 07/11/2024 (amendment) added.
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7 November 2024 HM Treasury Notice, Russia, 07/11/2024; HM Treasury Notice, Central African Republic, 07/11/2024; HM Treasury Notice, Chemical Weapons, 07/11/2024; and HM Treasury Notice, HM Treasury Notice, Libya, 07/11/2024 and Mali, 07/11/2024 added.
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29 October 2024 HM Treasury Notice, Myanmar, 29/10/2024 added
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28 October 2024 HM Treasury Notice, Russia, 28/10/2024 added.
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17 October 2024 HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.
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17 October 2024 HM Treasury Notice, Russia, 17/10/2024 (correction) added.
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17 October 2024 HM Treasury Notice, Russia, 17/10/2024 added.
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15 October 2024 HM Treasury Notice, Global Human Rights, 15/10/2024 added.
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14 October 2024 HM Treasury Notice, Iran, 14/10/2024 added.
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11 October 2024 HM Treasury Notice, Russia, 11/10/2024 added.
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8 October 2024 HM Treasury Notice, Chemical Weapons, 08/10/2024 added. HM Treasury Notice, Cyber, 08/10/2024 added.
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3 October 2024 HM Treasury Notice, Belarus, 03/10/2024 added.
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1 October 2024 HM Treasury Notice, Haiti, 01/10/2024 added HM Treasury Notice, Cyber, 01/10/2024 added
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26 September 2024 HM Treasury Notice, Russia, 26/09/2024 added.
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20 September 2024 HM Treasury Notice, DPRK, 20/09/2024 added
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10 September 2024 HM Treasury Notice, Russia, 10/09/2024 added HM Treasury Notice, Iran, 10/09/2024 added
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2 September 2024 HM Treasury Notice, Iran, 02/09/2024 added
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29 August 2024 HM Treasury Notice, Counter-Terrorism (Domestic), 29/08/2024 added.
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27 August 2024 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 27/08/2024 added.
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9 August 2024 HM Treasury Notice, Belarus, 09/08/2024 added.
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1 August 2024 HM Treasury Notice, Yemen, 01/08/2024 added.
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26 June 2024 HM Treasury Notice, Russia, 26/06/2024 added
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25 June 2024 HM Treasury Notice, Russia, 25/06/2024 added
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14 June 2024 HM Treasury Notice, Russia, 14/06/2024 added.
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13 June 2024 HM Treasury Notice, Myanmar, 13/06/2024 amended. HM Treasury Notice, Central African Republic, 13/06/2024 added. HM Treasury Notice, Russia, 13/06/2024 added.
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7 June 2024 HM Treasury Notice, Myanmar, 07/06/2024 added
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7 June 2024 HM Treasury Notice, Myanmar, 07/06/2024 amended
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31 May 2024 HM Treasury Notice, Russia, 31/05/2024 added.
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30 May 2024 HM Treasury Notice, Somalia, 30/05/2024 and HM Treasury Notice, Russia, 30/05/2024 added.
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22 May 2024 HM Treasury Notice, Somalia, 22/05/2024 added
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17 May 2024 HM Treasury Notice, DPRK, 17/05/2024; HM Treasury Notice, Russia, 17/05/2024 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 17/05/2024 and HM Treasury Notice, Democratic Republic of the Congo, 17/05/2024 added. Financial Sanctions Burundi regime page withdrawn.
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8 May 2024 HM Treasury Notice, Russia, 08/05/2024 added.
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7 May 2024 HM Treasury notice, Cyber, 07/05/2024 added.
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3 May 2024 HM Treasury Notice, Russia, 03/05/2024 added.
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3 May 2024 HM Treasury Notice, Global Human Rights, 03/05/2024 added
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30 April 2024 HM Treasury Notice, Global Anti-Corruption, 30/04/2024 added.
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29 April 2024 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 29/04/2024 added.
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25 April 2024 HM Treasury Notice, Iran, 25/04/2024 added.
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18 April 2024 HM Treasury Notice, Iran, 18/04/2024 added.
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16 April 2024 HM Treasury Notice, DPRK, 16/04/2024 added
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15 April 2024 HM Treasury Notice, Sudan, 15/04/2024 added.
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27 March 2024 HM Treasury Notice, Counter-Terrorism (Domestic), 27/03/2024 and HM Treasury Notice, Russia, 27/03/2024 added.
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25 March 2024 HM Treasury notice, Cyber, 25/03/2024 added.
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11 March 2024 HM Treasury Notice, DPRK, 11/03/2024 added.
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5 March 2024 HM Treasury Notice, Russia, 05/03/2024 added.
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1 March 2024 HM Treasury Notice, Russia, 01/03/2024 and HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 01/03/2024 added.
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27 February 2024 HM Treasury Notice, Iran, 27/02/2024 and HM Treasury Notice, Yemen, 27/02/2024 added.
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23 February 2024 HM Treasury Notice, Central African Republic, 23/02/2024; HM Treasury Notice, Democratic Republic of the Congo, 23/02/2024; HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 23/02/2024 and HM Treasury Notice, Russia, 23/02/2024 added.
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22 February 2024 HM Treasury Notice, Belarus, 22/02/2024 and HM Treasury Notice, Russia, 22/02/2024 added.
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21 February 2024 HM Treasury Notice, Democratic Republic of the Congo, 21/02/2024 added.
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21 February 2024 HM Treasury Notice, Global Human Rights, 21/02/2024 added.
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12 February 2024 HM Treasury Notice, Global Human Rights, 12/02/2024 added HM Treasury Notice, Russia, 12/02/2024 added
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6 February 2024 HM Treasury Notice, Russia, 06/02/2024 added.
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1 February 2024 HM Treasury Notice, Myanmar, 01/02/2024 added.
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31 January 2024 HM Treasury Notice, Russia, 31/01/2024 added HM Treasury Notice, Iran, 31/01/2024 added
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29 January 2024 HM Treasury Notice, Iran, 29/01/2024 and HM Treasury Notice, Yemen, 29/01/2024 added.
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25 January 2024 HM Treasury notice, Yemen 25/01/2024 and HM Treasury Notice, Counter-Terrorism (International), 25/01/2024 added.
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23 January 2024 HM Treasury Notice Cyber, 23/01/2024 added.
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22 January 2024 HM Treasury Notice, Counter-Terrorism (International), 22/01/2024 added
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15 January 2024 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.
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11 January 2024 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.
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8 January 2024 HM Treasury Notice, DPRK, 08/01/2024 added
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21 December 2023 HM Treasury Notice, Russia, 21/12/2023 added
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18 December 2023 HM Treasury Notice, Russia, 18/12/2023 added HM Treasury Notice, Iran, 18/12/2023 added
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15 December 2023 HM Treasury Notice, Russia, 15/12/2023 added
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13 December 2023 HM Treasury Notice, Counter-Terrorism (International), 13/12/2023 added
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11 December 2023 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.
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8 December 2023 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.
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7 December 2023 HM Treasury Notice, Cyber, 07/12/2023 added
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6 December 2023 HM Treasury Notice, Belarus, 06/12/2023 added HM Treasury Notice, Russia, 06/12/2023 added
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30 November 2023 HM Treasury Notice, Russia, 30/11/2023 added. HM Treasury Notice, Libya, 30/11/2023 added.
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27 November 2023 HM Treasury Notice, Iran (Nuclear), 27/11/2023 added
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16 November 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 16/11/2023 added.
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15 November 2023 HM Treasury Notice, Iran (Nuclear), 15/11/2023 and HM Treasury Notice, Russia, 15/11/2023 added.
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14 November 2023 HM Treasury Notice, Counter-Terrorism (International), 14/11/2023 added.
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9 November 2023 HM Treasury Notice, Russia, 09/11/2023 added
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8 November 2023 HM Treasury Notice, Russia, 08/11/2023 added.
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31 October 2023 HM Treasury Notice, Myanmar, 31/10/2023 added HM Treasury Notice, Russia, 31/10/2023 added
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27 October 2023 HM Treasury Notice, Iran (Nuclear), 27/10/2023 added
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26 October 2023 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.
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23 October 2023 HM Treasury Notice, Haiti, 23/10/2023 added
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20 October 2023 HM Treasury Notice, Iran (Nuclear), 20/10/2023 added
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19 October 2023 HM Treasury Notice, Iran (Nuclear), 19/10/2023 added
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18 October 2023 HM Treasury Notice Iran (Nuclear), 18/10/2023 added
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6 October 2023 HM Treasury Notice, Iraq 06/10/2023 added.
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29 September 2023 HM Treasury Notice, Russia, 29/09/2023 added
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27 September 2023 HM Treasury Notice, Russia, 27/09/2023 added
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22 September 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 22/09/2023 added.
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19 September 2023 HM Treasury Notice, Russia, 19/09/2023 added
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15 September 2023 HM Treasury Notice, Iran (Human Rights), 15/09/2023 added
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7 September 2023 HM Treasury Notice, Cyber, 07/09/2023 added.
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1 September 2023 HM Treasury Notice, Mali, 01/09/2023 added.
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31 August 2023 HM Treasury Notice, Belarus, 31/08/2023 added.
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21 August 2023 HM Treasury Notice, DPRK, 21/08/2023 added
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17 August 2023 HM Treasury Notice, Russia, 17/08/2023 added
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10 August 2023 HM Treasury Notice, Global Anti-Corruption, 10/08/2023 added
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8 August 2023 HM Treasury Notice, Belarus, 08/08/2023 added HM Treasury Notice, Russia, 08/08/2023 added
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31 July 2023 HM Treasury Notice, Russia, 31/07/2023 added
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28 July 2023 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.
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25 July 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added
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21 July 2023 HM Treasury Notice, Russia, 21/07/2023 added
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20 July 2023 HM Treasury Notice, Russia, 20/07/2023 added
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20 July 2023 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
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17 July 2023 HM Treasury Notice, Russia, 17/07/2023 added
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12 July 2023 HM Treasury Notice, Sudan, 12/07/2023 added.
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11 July 2023 HM Treasury Notice, Syria, 11/07/2023 added
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7 July 2023 HM Treasury Notice, Iran (Human Rights), 07/07/2023 added HM Treasury Notice, Russia, 07/07/2023 added
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6 July 2023 HM Treasury Notice, Iran (Human Rights), 06/07/2023 added
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6 July 2023 HM Treasury Notice, Russia, 06/07/2023 added
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5 July 2023 HM Treasury Notice, Myanmar, 05/07/2023 added.
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3 July 2023 HM Treasury Notice, DPRK, 03/07/2023 added
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23 June 2023 HM Treasury Notice, Russia, 23/06/2023 added
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19 June 2023 HM Treasury Notice, Syria, 19/06/2023 added HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added
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7 June 2023 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.
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6 June 2023 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added
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31 May 2023 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
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22 May 2023 HM Treasury Notice, Russia, 22/05/2023 added
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19 May 2023 HM Treasury Notice, Russia, 19/05/2023 added.
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16 May 2023 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.
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10 May 2023 HM Treasury Notice, Myanmar, 10/05/2023 added.
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27 April 2023 HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added
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24 April 2023 HM Treasury Notice, Iran (Human Rights), 24/04/2023 added
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21 April 2023 HM Treasury Notice, Global Human Rights, 21/04/2023 added. HM Treasury Notice, Russia, 21/04/2023 added.
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18 April 2023 HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added
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13 April 2023 Updated with HM Treasury Notice, Russia, 13/04/2023
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12 April 2023 Updated with HM Treasury Notice, Russia, 12/04/2023
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6 April 2023 HM Treasury Notice, Cyber, 06/04/2023 and HM Treasury Notice, Russia, 06/04/2023 added
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28 March 2023 HM Treasury Notice, Iraq, 28/03/2023 and HM Treasury Notice, Syria, 28/03/2023 added
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27 March 2023 HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added
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27 March 2023 HM Treasury Notice, Myanmar, 27/03/2023 and HM Treasury Notice, Iran (Human Rights), 27/03/2023 added
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22 March 2023 HM Treasury Notice, Russia, 22/03/2023 and HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added.
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20 March 2023 HM Treasury Notice, Iran (Human Rights), 20/03/2023 added
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17 March 2023 HM Treasury Notice, Russia, 17/03/2023 added
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10 March 2023 HM Treasury Notice, Russia, 10/03/2023 and HM Treasury Notice, Iraq, 10/03/2023 added
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8 March 2023 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
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7 March 2023 HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added
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28 February 2023 HM Treasury Notice, Russia, 28/02/2023 added
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24 February 2023 HM Treasury Notice, Libya, 24/02/2023 added
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24 February 2023 Updated with HM Treasury Notice, Russia, 24/02/2023
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20 February 2023 HM Treasury Notice, Iran (Human Rights), 20/02/2023 added
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10 February 2023 HM Treasury Notice, Global Anti-Corruption, 10/02/2023 added HM Treasury Notice, Cyber, 10/02/2023 added
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9 February 2023 HM Treasury Notice, Russia, 09/02/2023 added HM Treasury Notice, Cyber, 09/02/2023 added
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8 February 2023 HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida
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8 February 2023 HM Treasury Notice, Russia, 08/02/2023 added
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31 January 2023 HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida added HM Treasury Notice, Myanmar, 31/01/2023 added
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23 January 2023 HM Treasury Notice, 23/01/2023 Iran (Human Rights) added
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19 January 2023 Consolidated list re-published for administrative purposes – no additions, amendments or de-listings have occurred.
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17 January 2023 HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida and HM Treasury Notice, 17/01/2023 Iran (Human Rights) added
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28 December 2022 Updated with HM Treasury Notice, Haiti, 28/12/2022 and with HM Treasury Notice, Russia, 28/12/22
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16 December 2022 HM Treasury Notice, 16/12/2022 Russia added HM Treasury Notice, 16/12/2022, Belarus added
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13 December 2022 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
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30 November 2022 HM Treasury Notice, Russia, 30/11/2022 added
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11 November 2022 Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights
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2 November 2022 Updated with HM Treasury Notice, Russia, 02/11/2022
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20 October 2022 Updated with HM Treasury Notice, Russia, 20/10/2022
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10 October 2022 HM Treasury Notice, Iran (Human Rights), 10/10/2022 added HM Treasury Notice, Mali, 10/10/2022 added
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5 October 2022 HM Treasury notice, Yemen 05/10/2022 added
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4 October 2022 Updated with 'HM Treasury notice, Russia, 04/10/2022’
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28 September 2022 HM Treasury Notice, Russia, 28/09/2022 added HM Treasury Notice, Yemen, 28/09/2022 added
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16 September 2022 HM Treasury Notice, Russia, 16/09/2022 added HM Treasury Notice, Libya, 16/09/2022 added HM Treasury Notice, DPRK, 16/09/2022 added
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6 September 2022 Updated with 'HM Treasury Notice, Russia, 06/09/2022'
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2 September 2022 Updated HM Treasury Notice, Iraq, 02/09/2022 Updated HM Treasury Notice, Russia, 02/09/2022
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24 August 2022 Updates with Latest HM Treasury Notice, Myanmar, 24/08/202
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23 August 2022 Updated with HM Treasury notice 23/08/22
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9 August 2022 Updated with 'HM Treasury Notice, Russia, 09/08/2022' and 'HM Treasury Notice, DPRK, 09/08/2022'
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2 August 2022 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
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26 July 2022 Updated with HM Treasury Notice, Russia, 26/07/2022 and HM Treasury Notice, Syria, 26/07/2022
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20 July 2022 Updated with HM Treasury Notice, Russia, 20/07/2022 and HM Treasury Notice, Libya, 20/07/2022
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15 July 2022 Updated with 'HM Treasury Notice, Russia, 15/07/2022'
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12 July 2022 Updated with HM Treasury Notice, Belarus, 12/07/2022 and HM Treasury Notice, Russia, 12/07/2022
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7 July 2022 Updated with HM Treasury Notice, Belarus, 07/07/2022 and HM Treasury Notice, DPRK, 07/07/2022
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5 July 2022 Updated with Latest HM Treasury notices Cyber and Russia, 05/07/2022
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4 July 2022 Updated with latest HM Treasury Notice Russia, 04/07/2022
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29 June 2022 Updated with • HM Treasury Notice, Russia, 29/06/2022 • HM Treasury Notice, Syria, 29/06/2022
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24 June 2022 Updated with HM Treasury Notice, Russia, 24/06/2022
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16 June 2022 Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran , Libya, Myanmar, Russia, and Syria
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14 June 2022 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
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27 May 2022 Updated with 'HM Treasury Notice, Russia, 27/05/2022' 'HM Treasury Notice, Cyber, 27/05/2022' and 'HM Treasury Notice, Belarus, 27/05/2022'
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24 May 2022 Updated with 'HM Treasury Notice, Russia, 24/05/2022' and 'HM Treasury Notice, Iran (Nuclear), 24/05/2022'
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20 May 2022 Updated with HM Treasury Notices: Russia, Iraq and Global Anti-Corruption (20/05/2022)
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19 May 2022 Updated with 'Latest HM Treasury Notice, Russia, 19/05/2022' and 'Latest HM Treasury Notice, Syria, 19/05/2022'
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13 May 2022 Updated with 'Latest HM Treasury Notice, Russia, 13/05/2022' and 'Latest HM Treasury Notice, Syria, 13/05/2022'
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9 May 2022 Updated with 'Latest HM Treasury Notice, Russia, 09/05/2022'
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5 May 2022 Updated: Latest HM Treasury Notice, Russia, 05/05/2022.
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4 May 2022 Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.
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21 April 2022 Updated: - Latest HM Treasury Notice, Belarus, 21/04/2022 - Latest HM Treasury Notice, Russia, 21/04/2022
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19 April 2022 Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022
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14 April 2022 Updated: - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida - Latest HM Treasury Notice, Russia, 14/04/2022
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13 April 2022 Updated with: - Latest HM Treasury Notice, Russia, 13/04/2022 - Latest HM Treasury Notice, Belarus, 13/04/2022
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11 April 2022 Updated with: - Latest HM Treasury Notice, Russia, 11/04/2022 - Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022
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8 April 2022 Updated with: Latest HM Treasury Notice, Russia, 08/04/2022
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6 April 2022 Updated with: Latest HM Treasury Notice, Russia, 06/04/2022
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5 April 2022 Updated with: Latest HM Treasury Notice, Russia, 05/04/2022
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4 April 2022 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
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31 March 2022 Updated with: Latest HM Treasury, Russia, 31/03/2022
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30 March 2022 Updated with: - Latest HM Treasury Notice, Belarus, 30/03/2022 - Latest HM Treasury, Russia, 30/03/2022
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25 March 2022 Updated with: Latest HM Treasury, 25/03/2022, Myanmar and Latest HM Treasury, Russia, 25/03/2022.
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24 March 2022 Updated with: - Latest HM Treasury Notice, Russia, 24/03/2022 - Latest HM Treasury Notice, Cyber, 24/03/2022
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24 March 2022 Updated with Latest HM Treasury Notice, Russia, 24/03/2022, Latest HM Treasury Notice, Belarus, 24/03/2022
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18 March 2022 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
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15 March 2022 Updated with Latest HM Treasury Notice, Russia, 15/03/2022.
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15 March 2022 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
-
11 March 2022 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
-
11 March 2022 Updated with Latest HM Treasury Notice, Russia, 11/03/2022
-
10 March 2022 Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau
-
10 March 2022 Updated with Latest HM Treasury Notice, Russia, 10/03/2022
-
8 March 2022 Updated with: Latest HM Treasury Notice, 04/03/2022, ISIL (Da'esh) and Al-Qaida Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)
-
4 March 2022 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)
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3 March 2022 Updated with: Latest HM Treasury Notice, Russia, 03/03/2022
-
3 March 2022 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
-
1 March 2022 Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.
-
1 March 2022 Updated with 'Latest HM Treasury Notice, Russia, 01/03/2022'.
-
1 March 2022 Updated with Latest HM Treasury Notice 01/03/2022
-
28 February 2022 Updated with 'Latest HM Treasury Notice, Russia, 28/02/2022'.
-
28 February 2022 Updated content reflecting the end of the dual listing period.
-
25 February 2022 Updated with 'Latest HM Treasury Notice, Russia, 25/02/2022'.
-
24 February 2022 Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022
-
24 February 2022 Updated with 'Latest HM Treasury Notice, Russia, 24/02/2022'.
-
22 February 2022 Updated with latest HM Treasury Notice, Russia, 22/02/2022
-
21 February 2022 Updated with 'Latest HM Treasury notice, Somalia, 21/02/2022’.
-
17 February 2022 Updated with 'Latest HM Treasury Notice, Syria, 17/02/2022' and 'Latest HM Treasury Notice, 17/02/2022, Venezuela'.
-
17 February 2022 Updated to extend dual running period.
-
14 February 2022 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'.
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10 February 2022 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
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4 February 2022 Updated with 'Latest HM Treasury Notice, 04/02/2022, Venezuela' and 'Latest HM Treasury Notice, Belarus, 04/02/2022'.
-
2 February 2022 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'.
-
31 January 2022 Updated with 'Latest HM Treasury Notice, 31/01/2022, Myanmar' and 'Latest HM Treasury Notice, 31/01/2022, Libya'.
-
31 January 2022 Updated with 'Financial sanctions targets: new Consolidated List notice’ and 'Financial sanctions targets: format guide from 31.01.22',
-
28 January 2022 Updated with "Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)" and "Latest HM Treasury Notice, 28/01/2022, Venezuela"
-
25 January 2022 Updated with: Latest HM Treasury Notice, 25/01/2022, ISIL (Da’esh) and Al-Qaida
-
19 January 2022 Updated with 'Latest HM Treasury Notice, 19/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, 19/01/2022, Libya'.
-
17 January 2022 Updated with 'Latest HM Treasury notice, 17/01/2022, UK Freezing Orders’ and 'Latest HM Treasury Notice, 17/01/2022, GHR'.
-
17 January 2022 Updated with Financial sanctions targets: format guide from 31.01.22
-
13 January 2022 Updated with 'Current list of designated persons: UK freezing orders' and ‘Latest HM Treasury Notice, 13/01/2022, Global Human Rights’.
-
12 January 2022 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'.
-
4 January 2022 Updated with Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Da’esh) and Al-Qaida.
-
22 December 2021 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'
-
14 December 2021 Link to guidance on upcoming changes to the list.
-
10 December 2021 Updated with 'Latest HM Treasury Notice, 10/12/2021, Myanmar' and 'Latest HM Treasury Notice, 10/12/2021, Global Human Rights'.
-
9 December 2021 Updated with 'Latest HM Treasury Notice, Iraq, 09/12/2021' and 'Latest HM Treasury Notice, Yemen, 09/12/2021'
-
2 December 2021 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'.
-
25 November 2021 Updated with 'Latest HM Treasury Notice, 25/11/2021, ISIL (Da’esh) and Al-Qaida'.
-
15 November 2021 Updated with 'Latest HM Treasury Notice, 15/11/2021, Nicaragua'.
-
10 November 2021 Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'.
-
26 October 2021 Updated with 'Latest HM Treasury Notice, 26/10/2021, Libya’.
-
30 September 2021 Updated with 'Latest HM Treasury Notice, Syria, 30/09/2021’.
-
22 September 2021 Updated with 'Latest HM Treasury Notice, Iraq, 22/09/2021'
-
9 September 2021 Updated 'Latest HM Treasury notice, Iraq, 09/09/2021'.
-
7 September 2021 Updated with 'Latest HM Treasury Notice, 07/09/2021, ISIL (Da’esh) and Al-Qaida'.
-
2 September 2021 Updated with 'Latest HM Treasury notice, 02/09/2021, Myanmar’.
-
20 August 2021 Updated with 'Latest HM Treasury Notice, Chemical Weapons, 20/08/2021’.
-
12 August 2021 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'.
-
9 August 2021 Updated with: Latest HM Treasury Notice, Belarus, 09/08/2021.
-
22 July 2021 Updated with ‘Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption’.
-
21 July 2021 Updated with ‘Latest HM Treasury notice, Belarus, 21/07/2021'.
-
16 July 2021 Updated with 'Latest HM Treasury notice, 16/07/2021, Global Human Rights'.
-
12 July 2021 Updated with - ‘Latest HM Treasury notice, 12/07/2021, Belarus’ and ‘Latest HM Treasury notice, 12/07/2021, Syria’.
-
8 July 2021 Updated with : 'Latest HM Treasury notice, 08/07/2021, Belarus’ and ‘Latest HM Treasury notice, 08/07/2021, Syria’.
-
1 July 2021 Updated with 'Latest HM Treasury, 01/07/2021, Russia' and 'Latest HM Treasury, 01/07/2021, Iraq'.
-
25 June 2021 Updated with 'Latest HM Treasury notice, 25/06/2021, Belarus’
-
21 June 2021 Updated with Latest HM Treasury notices (21/06/2021) for Belarus, Myanmar and Russia
-
18 June 2021 Updated with 'Latest HM Treasury Notice, 18/06/2021, ISIL (Da’esh) and Al-Qaida'
-
17 May 2021 Latest HM Treasury Notice, 17/05/2021, Myanmar
-
13 May 2021 Updated with Latest HM Treasury Notice, 13/05/2021, Libya
-
30 April 2021 Updated with ‘Latest HM Treasury Notice, 30/04/2021, Libya’.
-
29 April 2021 Updated with Latest HM Treasury Notice, 29/04/2021, Myanmar
-
26 April 2021 Updated with Latest HM Treasury Notice, 26/04/2021, Global Anti-Corruption
-
16 April 2021 Updated with 'Latest HM Treasury notice, Iraq, 16/04/2021'
-
16 April 2021 Updated with 'Latest HM Treasury notice, Iraq, 21/01/2021'
-
6 April 2021 Updated with latest HM Treasury notices, 06/04/21
-
1 April 2021 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
-
24 March 2021 Updated with 'Latest HM Treasury notice, 24/03/2021, ISIL (Da’esh) and Al-Qaida'
-
22 March 2021 Latest HM Treasury Notice, 22/03/2021, Global Human Rights
-
8 March 2021 Updated with 'Latest HM Treasury Notice, 08/03/2021, Sudan'
-
2 March 2021 Updated with 'Latest HM Treasury notice, Somalia, 02/03/2021’
-
26 February 2021 Updated with ‘Latest HM Treasury Notice, 26/02/2021, Yemen’
-
25 February 2021 Updated with 'Latest HM Treasury Notice, 25/02/2021, Burma' and 'Latest HM Treasury Notice, 25/02/2021, Central African Republic'
-
22 February 2021 Updated with 'Latest HM Treasury Notice, 22/02/2021, ISIL (Da’esh) and Al-Qaida'
-
18 February 2021 11 Regimes updated with 'Latest HM Treasury Notice, 18/02/2021'
-
1 February 2021 End of transition period 'bridging document' removed.
-
21 January 2021 Updates to 7 regimes
-
20 January 2021 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’
-
19 January 2021 Updates to 9 regimes
-
8 January 2021 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’
-
1 January 2021 Updated to reflect end of Transition Period
-
24 December 2020 Updated with ‘Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)’
-
18 December 2020 Updated with Bridging Document page
-
14 December 2020 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)’
-
10 December 2020 Updated with 'Latest HM Treasury notice, 10/12/2020, Global Human Rights'
-
9 December 2020 Updated with 'Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)'
-
1 December 2020 Updated with 'Latest HM Treasury notice, 01/12/2020, Sudan'
-
27 November 2020 Updated with ‘Latest HM Treasury notice, 27/11/2020, Afghanistan’
-
24 November 2020 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’
-
19 November 2020 Updated with 'Latest HM Treasury Notice, 19/11/2020, Mali (Correction)'
-
13 November 2020 Updated with 'Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)'
-
9 November 2020 Updated with 'Latest HM Treasury notice, 09/11/2020, Turkey (Reg 2020/1655)'
-
6 November 2020 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)'
-
4 November 2020 Updated with 'Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing’.
-
2 November 2020 Updated with 'Latest HM Treasury notice, 02/11/2020, Burundi (Reg 2020/1578)'
-
23 October 2020 Updated with 'Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’
-
20 October 2020 Updated with 'Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507'
-
16 October 2020 Updated with 'Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)'
-
15 October 2020 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)'
-
14 October 2020 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)'
-
9 October 2020 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'
-
5 October 2020 Updated with 'Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)'
-
2 October 2020 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)
-
30 September 2020 Latest HM Treasury Notice, 30/09/2020, Global Human Rights
-
29 September 2020 Updated with 'HM Treasury Notice, 29/09/2020, Global Human Rights'
-
21 September 2020 Updated with “Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309)”
-
18 September 2020 Updated with 'Latest HM Treasury notice, 18/09/2020, ISIL (Da’esh) and Al-Qaida organisations (Reg 2020/1297)'
-
14 September 2020 Updated with 'Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)'
-
9 September 2020 Updated with 'Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing' and 'Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)'.
-
13 August 2020 Updated with latest HM Treasury notice, 13/08/2020, Central African Republic (Reg 2020/1194)
-
11 August 2020 Updated with 'Latest HM Treasury notice, 11/08/2020, Guinea-Bissau (Correction)' & ‘Latest HM Treasury notice, 11/08/2020, Burma (Correction)’
-
10 August 2020 Updated with 'Latest HM Treasury notice, 10/08/2020, Central African Republic (Reg 2020/1171)’
-
6 August 2020 Updated with ‘Latest HM Treasury notice, 06/08/2020, Central African Republic’.
-
5 August 2020 Updated with ‘Latest HM Treasury notice, 05/08/2020, Terrorism and Terrorist Financing (2020/1128)'
-
4 August 2020 Updated with 'Latest HM Treasury Notice, 04/08/2020, Venezuela (Correction)'
-
3 August 2020 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)’
-
31 July 2020 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)'
-
28 July 2020 ‘Latest HM Treasury notice, 28/07/2020, Yemen (Correction)’
-
23 July 2020 Updated with 'Latest HM Treasury notice, 23/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1082)'
-
17 July 2020 Updated with 'Latest HM Treasury notice, 17/07/2020, ISIL (Da’esh) and Al-Qaida'
-
14 July 2020 Updated with 'Latest HM Treasury notice, 14/07/2020, Libya (Correction)'
-
7 July 2020 Updated with "Latest HM Treasury notice, 07/07/2020, Terrorism and terrorist Financing”
-
30 June 2020 Updated with "Latest HM Treasury notice, 30/06/2020, Venezuela (Reg 2020/897)"
-
22 June 2020 Updated with 'Latest HM Treasury notice, 22/06/2020, Iran (nuclear proliferation) (Reg 2020/847)’
-
4 June 2020 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)'
-
1 June 2020 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)'
-
27 May 2020 Updated with 'Latest HM Treasury notice, 27/05/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/706)'
-
22 May 2020 Updated with 'Latest HM Treasury notice, 22/05/2020, ISIL (Da’esh) and Al-Qaida Organisations'
-
5 May 2020 Updated with 'Latest HM Treasury notice, 05/05/2020, Nicaragua (Reg 2020/606)' and 'Current list of designated persons: Nicaragua'
-
30 April 2020 Updated with 'Latest HM Treasury notice, 30/04/2020, Afghanistan’
-
29 April 2020 Updated with 'Latest HM Treasury notice, 29/04/2020, Central African Republic (Reg 2020/582)'
-
27 April 2020 Updated with 'Latest HM Treasury notice, 27/04/2020, Burma (Reg 2020/562)'
-
22 April 2020 Updated with 'Latest HM Treasury notice, 22/04/2020, Central African Republic’
-
21 April 2020 Updated with 'Latest HM Treasury notice, 21/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (correction)'
-
17 April 2020 Updated with 'Latest HM Treasury, 17/04/2020, Iran (human rights) (correction)'
-
9 April 2020 Updated with 'Latest HM Treasury notice, 09/04/2020, Iran (Human Rights) (Reg 2020/510)'
-
6 April 2020 Updated with 'Latest HM Treasury notice, 06/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/483)'
-
24 March 2020 Updated with “Latest HM Treasury notice, 24/03/20/2020, Terrorism and Terrorist Financing”
-
23 March 2020 Updated with 'Latest HM Treasury notice, 23/03/2020, Egypt (Reg 2020/416)'
-
20 March 2020 Updated with 'Latest HM Treasury notice, 20/03/2020, Democratic Republic of the Congo (Reg 2020/189)'
-
18 March 2020 Updated with 'Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)'
-
11 March 2020 Updated with 'Latest HM Treasury notice, 11/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/390)'
-
6 March 2020 Updated with “Latest HM Treasury Notice, 06/03/2020, Libya (Reg 2020/371)”
-
5 March 2020 Updated with 'Latest HM Treasury notice, 05/03/2020, ISIL (Da’esh) and Al-Qaida Organisations'
-
4 March 2020 Updated with 'Latest HM Treasury Notice, 04/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/184'
-
2 March 2020 Updated with 'Latest HM Treasury notice, 02/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/288)'
-
28 February 2020 Updated with 'Latest HM Treasury Notice, 28/02/2020, Turkey (Reg 2020/274)'
-
27 February 2020 Updated with 'Latest HM Treasury notice, 27/02/2020, ISIL (Da’esh)and Al-Qaida Organisation’.
-
24 February 2020 Updated with 'Latest HM Treasury notice, 24/02/2020, ISIL (Da’esh) and Al-Qaida Organisation'
-
20 February 2020 Updated with 'Latest HM Treasury notice, 20/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Correction)'
-
19 February 2020 Updated with 'Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)'
-
17 February 2020 Updated with ‘Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211)’
-
13 February 2020 Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)'
-
12 February 2020 Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing
-
7 February 2020 Updated with 'Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo'.
-
5 February 2020 Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations'
-
3 February 2020 Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing
-
29 January 2020 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)'.
-
28 January 2020 Updated with 'Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)'
-
20 January 2020 Updated with 'Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)'
-
20 January 2020 Updated with 'Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37')
-
20 January 2020 Updated with 'Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)'
-
17 January 2020 Updated with 'Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing'
-
14 January 2020 Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing
-
8 January 2020 Updated with 'Latest HM Treasury notice, 08/01/2020, Mali'
-
20 December 2019 Updated with 'Latest HM Treasury notice, 20/12/2019, Mali'
-
19 December 2019 Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda)
-
5 December 2019 Updated with "Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing"
-
21 November 2019 Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing
-
18 November 2019 Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda
-
13 November 2019 Updated with 'Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)'.
-
12 November 2019 Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1883)
-
7 November 2019 Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)
-
18 October 2019 Updated with 'Latest HM Treasury Notice, 18/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1731)'
-
16 October 2019 Updated with ‘Latest HM Treasury Notice, 16/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1717)'
-
8 October 2019 Updated with ‘Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction)’
-
27 September 2019 Updated with ‘Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)'
-
23 September 2019 Updated with ‘Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574)’
-
18 September 2019 Updated with 'Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction'
-
17 September 2019 Updated with 'Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)'
-
11 September 2019 Updated with 'Latest HM Treasury notice, 11/09/2019, Syria (Corrigenda)'
-
30 August 2019 Links to consolidated list of financial sanctions targets updated
-
28 August 2019 Updated page.
-
21 August 2019 Updated 'Latest HM Treasury Notice, 21/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
15 August 2019 Updated with 'Latest HM Treasury Notice, 15/08/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
5 August 2019 Updated with: Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292).
-
22 July 2019 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)'
-
10 July 2019 Updated with 'Latest HM Treasury Notice, 10/07/2019, Terrorism and Terrorist Financing'.
-
5 July 2019 Updated with 'Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)'.
-
2 July 2019 Updated with 'Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction'.
-
1 July 2019 Updated with 'Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103)'.
-
29 May 2019 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)'.
-
22 May 2019 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)'.
-
17 May 2019 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'.
-
15 May 2019 Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
14 May 2019 Updated with 'Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)'.
-
7 May 2019 Updated with 'Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
2 May 2019 Updated with 'Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations'
-
1 May 2019 Updated with 'Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)'.
-
29 April 2019 Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).
-
26 April 2019 Updated with 'Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing'.
-
24 April 2019 Updated with 'Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)'.
-
15 April 2019 Updated with 'Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)'
-
11 April 2019 Updated with 'Latest HM Treasury notice, 11/04/2019, Syria' and 'Latest HM Treasury notice, 11/04/2019, Iraq'
-
9 April 2019 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)'.
-
1 April 2019 Updated lists.
-
28 March 2019 Updated with 'Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
25 March 2019 Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.
-
20 March 2019 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)'.
-
18 March 2019 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'.
-
15 March 2019 Updated with 'Latest HM Treasury notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)'.
-
6 March 2019 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)'.
-
5 March 2019 Updated with 'Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)'.
-
5 March 2019 Updated with 'Latest HM Treasury notice, 05/03/2019 Syria (Reg 2019/350)'.
-
4 March 2019 Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350).
-
1 March 2019 Updated with: 'Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations'.
-
20 February 2019 Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279).
-
18 February 2019 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.
-
15 February 2019 Updated with 'Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)'.
-
5 February 2019 Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'.
-
5 February 2019 Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'.
-
30 January 2019 Updated with 'Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)'.
-
23 January 2019 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’.
-
22 January 2019 Updated with 'Latest HM Treasury notice, 22/01/2019, Syria, (Reg 2019/85)'.
-
21 January 2019 Updated with 'Latest HM Treasury notice, 21/01/2019, Chemical Weapons (Reg 2019/84)'.
-
18 January 2019 'Updated with 2 notices, entitled 'Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing'.
-
15 January 2019 Updated with 'Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. 2019/51)'.
-
10 January 2019 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'.
-
9 January 2019 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)'.
-
24 December 2018 Updated 'Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)'.
-
21 December 2018 Updated with Latest HM Treasury Notice, 21/12/2018, Mali.
-
17 December 2018 Updated with 'Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing'.
-
13 December 2018 Updated with 'Latest HM Treasury notice 13/12/2018, Democratic Republic of the Congo (Reg 2018/1931)'.
-
12 December 2018 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)'.
-
29 November 2018 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)'.
-
23 November 2018 Updated with 'Latest HM Treasury Notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations'.
-
20 November 2018 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)'.
-
19 November 2018 Updated with Latest HM Treasury notice, 19/11/2018 (Libya).
-
9 November 2018 Updated with 'latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)'.
-
8 November 2018 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)'.
-
29 October 2018 Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604)
-
26 October 2018 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)'.
-
19 October 2018 Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)'.
-
17 October 2018 Updated with 'latest HM Treasury Notice 17/010/2018, North Korea (Democratic People’s Republic of Korea)'.
-
16 October 2018 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).
-
9 October 2018 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.
-
8 October 2018 Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483).
-
5 October 2018 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).
-
1 October 2018 Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302).
-
26 September 2018 Updated with 'latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)'.
-
25 September 2018 Updated with 'Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)'.
-
20 September 2018 Updated with 'Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)'.
-
19 September 2018 Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'.
-
14 September 2018 Updated with 'Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)'.
-
12 September 2018 Updated with 'Latest HM Treasury notice, 12/09/2018, Libya'.
-
10 September 2018 Updated with 'Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)'.
-
28 August 2018 Updated with 'Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)'.
-
24 August 2018 Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations
-
16 August 2018 Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov
-
15 August 2018 Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)
-
14 August 2018 Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124)
-
13 August 2018 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).
-
10 August 2018 Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.
-
2 August 2018 Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)
-
31 July 2018 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).
-
27 July 2018 Updated with 'latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)'.
-
24 July 2018 HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added
-
23 July 2018 Updated with ''latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)'.
-
18 July 2018 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'.
-
16 July 2018 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'.
-
13 July 2018 Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)
-
4 July 2018 Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).
-
26 June 2018 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).
-
22 June 2018 Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).
-
19 June 2018 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).
-
15 June 2018 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).
-
12 June 2018 Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).
-
8 June 2018 Updated with latest HM Treasury Notice, 08/06/2018, Libya
-
7 June 2018 Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)
-
5 June 2018 Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).
-
4 June 2018 Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).
-
1 June 2018 Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)
-
21 May 2018 Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).
-
15 May 2018 Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)
-
14 May 2018 Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
-
9 May 2018 Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)
-
8 May 2018 Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)
-
27 April 2018 Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.
-
20 April 2018 Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)
-
16 April 2018 Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)
-
13 April 2018 Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)
-
10 April 2018 Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)
-
6 April 2018 Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)
-
5 April 2018 Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)
-
3 April 2018 Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations
-
28 March 2018 Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)
-
22 March 2018 Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)
-
19 March 2018 Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)
-
15 March 2018 Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
-
9 March 2018 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
-
7 March 2018 Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations
-
6 March 2018 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)
-
1 March 2018 Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)
-
28 February 2018 Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)
-
27 February 2018 Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)
-
26 February 2018 Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)
-
26 February 2018 Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)
-
22 February 2018 Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)
-
20 February 2018 Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing
-
16 February 2018 Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)
-
12 February 2018 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).
-
7 February 2018 Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
-
5 February 2018 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)
-
2 February 2018 Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo
-
30 January 2018 Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)
-
30 January 2018 Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing
-
26 January 2018 Updated consolidated lists
-
25 January 2018 Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing
-
23 January 2018 Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)
-
22 January 2018 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)
-
15 January 2018 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).
-
11 January 2018 Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031)
-
9 January 2018 Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)
-
3 January 2018 Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic People’s Republic of Korea)
-
27 December 2017 Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)
-
21 December 2017 Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing
-
8 December 2017 Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)
-
5 December 2017 Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing
-
4 December 2017 Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)
-
21 November 2017 Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
-
9 November 2017 Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)
-
31 October 2017 Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)
-
26 October 2017 Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)
-
19 October 2017 Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897).
-
17 October 2017 Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)
-
13 October 2017 Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing
-
11 October 2017 Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations
-
2 October 2017 Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)
-
29 September 2017 Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea).
-
27 September 2017 Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)
-
21 September 2017 Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
-
18 September 2017 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)
-
15 September 2017 Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1509)
-
12 September 2017 Updated with latest HM Treasury Notice, North Korea (Democratic People’s Republic of Korea) 12/09/2017
-
4 September 2017 Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516)
-
25 August 2017 Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500)
-
25 August 2017 Updated to improve clarity of information displayed
-
21 August 2017 Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations
-
11 August 2017 Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People's Republic of Korea (Reg 2017/1457)
-
7 August 2017 Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK
-
4 August 2017 Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
-
4 August 2017 Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).
-
3 August 2017 Updated due to latest HM Treasury Notice, 03/08/2017, Libya
-
27 July 2017 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)
-
25 July 2017 Updated with latest HM Treasury Notice, 25/07/2017, Libya
-
24 July 2017 Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations
-
21 July 2017 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
-
19 July 2017 Updated due to new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)
-
18 July 2017 Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)
-
12 July 2017 Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)
-
11 July 2017 Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)
-
7 July 2017 Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations
-
27 June 2017 Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)
-
21 June 2017 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)
-
19 June 2017 Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations
-
16 June 2017 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)
-
12 June 2017 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)
-
7 June 2017 Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)
-
5 June 2017 Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea
-
1 June 2017 Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)
-
30 May 2017 Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)
-
25 May 2017 Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890)
-
18 May 2017 Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic
-
8 May 2017 Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)
-
28 April 2017 Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
-
20 April 2017 Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)
-
13 April 2017 Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)
-
12 April 2017 Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)
-
11 April 2017 Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
-
7 April 2017 Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)
-
6 April 2017 Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)
-
5 April 2017 Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)
-
4 April 2017 Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)
-
28 March 2017 Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)
-
23 March 2017 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)
-
21 March 2017 Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)
-
15 March 2017 Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)
-
9 March 2017 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)
-
9 March 2017 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)
-
6 March 2017 Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)
-
28 February 2017 Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)
-
23 February 2017 Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
-
22 February 2017 Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)
-
10 February 2017 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)
-
9 February 2017 Updated sanctions list with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199).
-
6 February 2017 Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184).
-
31 January 2017 Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing
-
30 January 2017 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)
-
18 January 2017 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)
-
12 January 2017 Updated due to new notice - 11/01/17 Iraq (Regulation No 2017/44)
-
10 January 2017 Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
-
23 December 2016 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)
-
19 December 2016 Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)
-
13 December 2016 Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)
-
9 December 2016 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)
-
8 December 2016 Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)
-
21 November 2016 Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)
-
15 November 2016 Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)
-
9 November 2016 09.11.16 Council Implementing Regulation (EU) No 2016/1955 Amending Annex 1 to Regulation 269/2014
-
31 October 2016 Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)
-
28 October 2016 Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)
-
24 October 2016 Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)
-
21 October 2016 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)
-
17 October 2016 Updated sanctions and consolidated list with HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)
-
10 October 2016 Updated html list ONLY, due to incorrect formatting.
-
7 October 2016 Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)
-
6 October 2016 Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)
-
4 October 2016 List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)
-
27 September 2016 Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
-
27 September 2016 Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
-
23 September 2016 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)
-
22 September 2016 Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)
-
21 September 2016 Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)
-
14 September 2016 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)
-
7 September 2016 Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)
-
2 September 2016 Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)
-
30 August 2016 Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)
-
23 August 2016 Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398
-
9 August 2016 updated lists published
-
5 August 2016 updated lists published
-
3 August 2016 Updated due to notice 03/08/2016 Iran (nuclear proliferation)
-
22 July 2016 Updated due to new notice - Al-Qaida (Regulation 2016/1186)
-
14 July 2016 Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)
-
11 July 2016 Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)
-
6 July 2016 Updated: the ISIL (Da’esh) and Al-Qaida financial sanctions regime page - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)
-
27 June 2016 Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations)
-
24 June 2016 Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002)
-
10 June 2016 Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016
-
10 June 2016 Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected
-
2 June 2016 Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)
-
20 May 2016 Updated list due to: HM Treasury notice, 20/05/2016, Democratic People’s Republic of Korea (Reg 2016/780)
-
5 May 2016 Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations)
-
28 April 2016 Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659
-
26 April 2016 Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647)
-
25 April 2016 List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)
-
18 April 2016 Updated with latest returns
-
15 April 2016 Updated consolidated list due to new Notice
-
14 April 2016 Updated list.
-
1 April 2016 Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473)
-
24 March 2016 Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
-
17 March 2016 lists updated
-
14 March 2016 lists updated
-
9 March 2016 Updated with latest lists
-
7 March 2016 Updated with latest consolidated lists
-
3 March 2016 lists updated
-
1 March 2016 List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations)
-
17 February 2016 updated lists for renewal
-
12 February 2016 Updated with latest lists
-
8 February 2016 Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
-
5 February 2016 New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court)
-
27 January 2016 lists corrected
-
27 January 2016 list updated
-
25 January 2016 Updated due to latest HM Treasury notice (Iran Regulation 2016/74)
-
22 January 2016 Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice)
-
19 January 2016 Updated with latest consolidated lists
-
18 January 2016 Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA
-
14 January 2016 Updated with latest consolidated list
-
7 January 2016 Updated with latest consolidated list
-
4 January 2016 lists updated
-
18 December 2015 New lists published
-
11 December 2015 lists updated
-
10 December 2015 updated lists added
-
7 December 2015 Updated due to new notice, Al-Qaida (Regulation 2015/2245)
-
23 November 2015 Updated with latest lists
-
19 November 2015 Updated to include latest sanctions list
-
17 November 2015 Lists updated
-
2 November 2015 Updated list.
-
27 October 2015 Updated with new consolidated list
-
23 October 2015 lists updated
-
16 October 2015 updated lists
-
15 October 2015 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)
-
13 October 2015 Lists updated
-
12 October 2015 The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).
-
9 October 2015 Updated list due to notice Al-Qaida (Regulation 2015/1815)
-
7 October 2015 Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)
-
2 October 2015 Lists updated
-
1 October 2015 List updated - new notice
-
29 September 2015 Updated with latest sanctions lists
-
22 September 2015 Lists updated
-
17 September 2015 Lists updated
-
4 September 2015 The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).
-
3 September 2015 Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.
-
28 August 2015 Updated list due to notice Al-Qaida (Reg 2015/1473)
-
18 August 2015 updated lists
-
14 August 2015 Updated list.
-
12 August 2015 Updated consolidated list
-
4 August 2015 update to lists
-
3 August 2015 Updated lists
-
29 July 2015 Updated lists
-
15 July 2015 update to lists
-
10 July 2015 updated list
-
3 July 2015 Lists updated
-
2 July 2015 Updated due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations)
-
30 June 2015 Updated lists
-
25 June 2015 Updated lists.
-
23 June 2015 Updated consolidated lists
-
9 June 2015 Updated list.
-
8 June 2015 Updated lists
-
2 June 2015 Updated list due to new notices - Syria and Libya
-
20 May 2015 updated consolidated lists
-
15 May 2015 Updated list due to notice - Al-Qaida, Council Implementing Regulation (EU) 2015/769
-
6 May 2015 updated lists
-
28 April 2015 Updated list
-
24 April 2015 List updated due to two new notices - Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.
-
21 April 2015 Lists updated
-
13 April 2015 updated list
-
9 April 2015 lists updated
-
31 March 2015 Updated list
-
23 March 2015 Updated lists
-
20 March 2015 Updated sanctions lists
-
10 March 2015 List updated
-
9 March 2015 Updated list
-
3 March 2015 List updated
-
2 March 2015 Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)
-
23 February 2015 Updated notice
-
20 February 2015 updated to include new regulations
-
16 February 2015 Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)
-
13 February 2015 consolidated list of targets updated
-
9 February 2015 Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)
-
4 February 2015 Updated list
-
2 February 2015 Updated
-
27 January 2015 Updated list
-
20 January 2015 Updated due to new notice Al-Qaida (Reg 2015/64).
-
22 December 2014 Updated list
-
10 December 2014 Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014'
-
4 December 2014 Updated list due to notice Central African Republic (Reg 1276/2014)
-
3 December 2014 Updated list
-
1 December 2014 Updated list
-
21 November 2014 Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
-
19 November 2014 Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)'
-
18 November 2014 Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
-
12 November 2014 Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)
-
5 November 2014 lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)
-
4 November 2014 lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)
-
29 October 2014 Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia
-
24 October 2014 Updated due to Libya (Reg 1103/2014)
-
23 October 2014 Lists updated due to Somalia (Reg 1104/2014)
-
17 October 2014 Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).
-
14 October 2014 Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)
-
3 October 2014 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)
-
30 September 2014 Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).
-
12 September 2014 Consolidated lists updated due to Ukraine (Reg 961/2014).
-
3 September 2014 updated to reflect notice Al-Qaida (Reg 934/2014)
-
29 August 2014 Updated to reflect notice: Al-Qaida (Reg 930/2014)
-
22 August 2014 Updated list to reflect notice: Al-Qaida (Reg 914/2014)
-
1 August 2014 Added list of persons subject to restrictive measures in view of Russia's actions destabilising the situation in the Ukraine.
-
31 July 2014 Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
-
28 July 2014 updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)
-
24 July 2014 updated list
-
15 July 2014 Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
-
14 July 2014 Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf
-
11 July 2014 Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
-
8 July 2014 updated lists to reflect notice Al-Qaida (Reg 735/2014 )
-
7 July 2014 updated list to reflect Terrorism and Terrorist Finance (Amendment)
-
4 July 2014 updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)
-
27 June 2014 updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)
-
25 June 2014 updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)
-
16 June 2014 updated list to reflect notice Al-Qaida (Reg 630/2014 )
-
30 May 2014 Updated lists to reflect publication of notice for Syria
-
29 May 2014 updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
-
15 May 2014 Updated consolidated lists
-
13 May 2014 updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)
-
8 May 2014 updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)
-
6 May 2014 updated list to reflect Al-Qaida (Reg 450/2014)
-
29 April 2014 updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
-
24 April 2014 updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)
-
17 April 2014 Updated list to reflect notice Democratic People's Republic of Korea (Reg 386/2014)
-
15 April 2014 Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)
-
14 April 2014 Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)
-
11 April 2014 updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)
-
2 April 2014 updated list to reflect notice Al-Qaida (Reg 329/2014 )
-
24 March 2014 list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)
-
21 March 2014 Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
-
21 March 2014 Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)
-
14 March 2014 updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)
-
6 March 2014 updated consolidated list to reflect Ukraine sanctions
-
3 March 2014 updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
-
27 February 2014 updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )
-
26 February 2014 updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
-
25 February 2014 updated to reflect new notice Zimbabwe (Reg 153/2014)
-
21 February 2014 updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
-
14 February 2014 updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)
-
13 February 2014 Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice
-
12 February 2014 updated consolidated list to reflect new terrorism and syria notices
-
11 February 2014 added notice: Terrorism and Terrorist Finance (Renewals)
-
6 February 2014 Updated consolidated lists
-
30 January 2014 added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)
-
22 January 2014 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)
-
14 January 2014 Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)
-
19 December 2013 added notice Iran (Reg 1361/2013)
-
18 December 2013 updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
-
17 December 2013 updated list due to two new notices: Al-Qaida and Syris
-
16 December 2013 updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
-
6 December 2013 updated list to reflect notice Al-Qaida (Reg 1267/2013)
-
27 November 2013 updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)
-
22 November 2013 new list to reflect notice: Terrorism and Terrorist Finance (Renewals)
-
20 November 2013 updated list to reflect notice: Belarus (Reg 1054/2013)
-
18 November 2013 new lists to reflect Iran (Reg 1154/2013)
-
13 November 2013 added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
-
5 November 2013 Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)
-
30 October 2013 Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)
-
21 October 2013 added Al-Qaida Commission Implementing Regulation (EU) No 996/2013
-
11 October 2013 new list to reflect Al-Qaida (Reg 965/2013)
-
4 October 2013 updated lists
-
25 September 2013 Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)
-
23 September 2013 Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)
-
17 September 2013 Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)
-
31 July 2013 removed attachments in line with new permanent conlists solution
-
24 July 2013 updated permalinks to point to new bucket
-
19 July 2013 new lists
-
11 July 2013 new lists
-
2 July 2013 updated lists
-
28 June 2013 updated lists
-
19 June 2013 new lists
-
19 June 2013 First published.
Update history
2025-04-02 11:33
HM Treasury Notice, Global Anti-Corruption, 02/04/2025 added.
2025-03-27 10:19
HM Treasury Notice, Global Human Rights, 27/03/2025 and HM Treasury Notice, Russia, 27/03/2025 added.
2025-03-24 14:02
HM Treasury Notice, Global Human Rights, 24/03/2025 and HM Treasury Notice, Russia, 24/03/2025 added.
2025-03-24 10:38
Link added for signing up to the new joint UK sanctions email alert service, provided by the Foreign, Commonwealth & Development Office (FCDO), the Office of Financial Sanctions Implementation (OFSI) and the Office of Trade Sanctions Implementation (OTSI).
2025-03-20 12:08
HM Treasury Notice, Russia, 20/03/2025 added.
2025-03-19 12:07
HM Treasury Notice, Global Human Rights, 19/03/2025; HM Treasury Notice, Russia, 19/03/2025 and HM Treasury Notice, Belarus, 19/03/2025 added.
2025-03-07 14:04
HM Treasury Notice, Russia, 07/03/2025 added.
2025-03-06 12:03
HM Treasury Notice, Syria, 06/03/2025 added
2025-02-28 14:00
HM Treasury Notice, Global Anti-Corruption, 28/02/2025 addedHM Treasury Notice, Russia, 28/02/2025 added
2025-02-27 14:01
HM Treasury Notice, Russia, 27/02/2025 added.
2025-02-26 14:08
HM Treasury Notice, Russia, 26/02/2025 added.
2025-02-24 12:30
HM Treasury Notice, Russia, 24/02/2025 added.
2025-02-19 10:03
HM Treasury Notice, Global Human Rights, 19/02/2025 added.
2025-02-14 08:09
HM Treasury Notice, Russia, 14/02/2025 added.
2025-02-11 13:01
HM Treasury Notice, Cyber, 11/02/2025
2025-02-10 15:38
HM Treasury Notice, Russia, 10/02/2025 added.
2025-01-30 15:04
HM Treasury Notice, Russia, 30/01/2025 added.
2025-01-27 15:01
HM Treasury Notice, Belarus, 27/01/2025 added.
2025-01-17 12:05
HM Treasury Notice, Venezuela, 17/01/2025 added.
2025-01-15 15:05
HM Treasury Notice, Russia, 15/01/2025 and HM Treasury Notice, Russia, 15/01/2025 (Investment Ban) added.
2025-01-14 16:05
HM Treasury Notice, Russia, 14/01/2025 (Correction) added.
2025-01-10 15:33
HM Treasury Notice, Russia, 10/01/2025 and HM Treasury Notice, Venezuela, 10/01/2025 added.
2025-01-09 11:10
HM Treasury Notice, Russia, 09/01/2025 added.
2025-01-08 14:04
HM Treasury Notice, Counter-Terrorism (Domestic), 08/1/2025 added.
2025-01-02 15:04
HM Treasury Notice, Libya, 02/01/2025 added.
2024-12-19 13:12
HM Treasury Notice, Belarus, 19/12/2024 and HM Treasury Notice, Global Human Rights, 19/12/2024 added.
2024-12-18 14:05
HM Treasury Notice, Russia, 18/12/2024 added.
2024-12-17 11:19
HM Treasury Notice, Russia, 17/12/2024 added.
2024-12-09 12:32
HM Treasury Notice, Global Anti-Corruption, 9/12/2024; HM Treasury Notice, Russia, 9/12/2024 and HM Treasury Notice, Democratic Republic of the Congo, 9/12/2024 added.
2024-12-06 14:04
HM Treasury Notice, Counter-Terrorism (Domestic), 06/12/2024 added.
2024-12-05 11:49
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 05/12/2024 added
2024-12-03 11:33
HM Treasury Notice, Counter-Terrorism (Domestic), 03/12/2024 added.
2024-11-25 10:45
HM Treasury Notice, Russia, 25/11/2024 added.
2024-11-21 11:02
HM Treasury Notice, Global Anti-Corruption, 21/11/2024 added.
2024-11-19 09:36
HM Treasury Notice, Russia, 19/11/2024 added.
2024-11-18 12:53
HM Treasury Notice, Iran, 14/10/2024 added.
2024-11-15 15:06
HM Treasury Notice, Russia, 15/11/2024 added.
2024-11-11 15:07
HM Treasury Notice, Sudan, 11/11/2024 added
2024-11-07 14:11
HM Treasury Notice, Chemical Weapons, 07/11/2024 (amendment) added.
2024-11-07 08:21
HM Treasury Notice, Russia, 07/11/2024; HM Treasury Notice, Central African Republic, 07/11/2024; HM Treasury Notice, Chemical Weapons, 07/11/2024;and HM Treasury Notice, HM Treasury Notice, Libya, 07/11/2024 and Mali, 07/11/2024 added.
2024-10-29 13:20
HM Treasury Notice, Myanmar, 29/10/2024 added
2024-10-28 14:09
HM Treasury Notice, Russia, 28/10/2024 added.
2024-10-17 15:17
HM Treasury Notice, Russia, 17/10/2024 (Delisting) added.
2024-10-17 14:11
HM Treasury Notice, Russia, 17/10/2024 (correction) added.
2024-10-17 11:27
HM Treasury Notice, Russia, 17/10/2024 added.
2024-10-15 14:12
HM Treasury Notice, Global Human Rights, 15/10/2024 added.
2024-10-14 12:33
HM Treasury Notice, Iran, 14/10/2024 added.
2024-10-11 15:49
HM Treasury Notice, Russia, 11/10/2024 added.
2024-10-08 10:53
HM Treasury Notice, Chemical Weapons, 08/10/2024 added.HM Treasury Notice, Cyber, 08/10/2024 added.
2024-10-03 11:04
HM Treasury Notice, Belarus, 03/10/2024 added.
2024-10-01 15:02
HM Treasury Notice, Haiti, 01/10/2024 addedHM Treasury Notice, Cyber, 01/10/2024 added
2024-09-26 11:12
HM Treasury Notice, Russia, 26/09/2024 added.
2024-09-20 11:10
HM Treasury Notice, DPRK, 20/09/2024 added
2024-09-10 14:38
HM Treasury Notice, Russia, 10/09/2024 addedHM Treasury Notice, Iran, 10/09/2024 added
2024-09-02 15:02
HM Treasury Notice, Iran, 02/09/2024 added
2024-08-29 14:04
HM Treasury Notice, Counter-Terrorism (Domestic), 29/08/2024 added.
2024-08-27 14:03
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 27/08/2024 added.
2024-08-09 12:30
HM Treasury Notice, Belarus, 09/08/2024 added.
2024-08-01 15:24
HM Treasury Notice, Yemen, 01/08/2024 added.
2024-06-26 15:02
HM Treasury Notice, Russia, 26/06/2024 added
2024-06-25 14:29
HM Treasury Notice, Russia, 25/06/2024 added
2024-06-14 12:02
HM Treasury Notice, Russia, 14/06/2024 added.
2024-06-13 11:54
HM Treasury Notice, Myanmar, 13/06/2024 amended.HM Treasury Notice, Central African Republic, 13/06/2024 added.HM Treasury Notice, Russia, 13/06/2024 added.
2024-06-07 11:48
HM Treasury Notice, Myanmar, 07/06/2024 added
2024-06-07 11:32
HM Treasury Notice, Myanmar, 07/06/2024 amended
2024-05-31 11:33
HM Treasury Notice, Russia, 31/05/2024 added.
2024-05-30 14:31
HM Treasury Notice, Somalia, 30/05/2024 and HM Treasury Notice, Russia, 30/05/2024 added.
2024-05-22 16:36
HM Treasury Notice, Somalia, 22/05/2024 added
2024-05-17 11:06
HM Treasury Notice, DPRK, 17/05/2024; HM Treasury Notice, Russia, 17/05/2024HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 17/05/2024 and HM Treasury Notice, Democratic Republic of the Congo, 17/05/2024 added.Financial Sanctions Burundi regime page withdrawn.
2024-05-08 14:59
HM Treasury Notice, Russia, 08/05/2024 added.
2024-05-07 14:59
HM Treasury notice, Cyber, 07/05/2024 added.
2024-05-03 15:33
HM Treasury Notice, Russia, 03/05/2024 added.
2024-05-03 13:01
HM Treasury Notice, Global Human Rights, 03/05/2024 added
2024-04-30 12:02
HM Treasury Notice, Global Anti-Corruption, 30/04/2024 added.
2024-04-29 12:03
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 29/04/2024 added.
2024-04-25 15:31
HM Treasury Notice, Iran, 25/04/2024 added.
2024-04-18 14:29
HM Treasury Notice, Iran, 18/04/2024 added.
2024-04-16 13:59
HM Treasury Notice, DPRK, 16/04/2024 added
2024-04-15 10:04
HM Treasury Notice, Sudan, 15/04/2024 added.
2024-03-27 14:31
HM Treasury Notice, Counter-Terrorism (Domestic), 27/03/2024 and HM Treasury Notice, Russia, 27/03/2024 added.
2024-03-25 15:34
HM Treasury notice, Cyber, 25/03/2024 added.
2024-03-11 14:06
HM Treasury Notice, DPRK, 11/03/2024 added.
2024-03-05 16:00
HM Treasury Notice, Russia, 05/03/2024 added.
2024-03-01 11:31
HM Treasury Notice, Russia, 01/03/2024 and HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 01/03/2024 added.
2024-02-27 14:10
HM Treasury Notice, Iran, 27/02/2024 and HM Treasury Notice, Yemen, 27/02/2024 added.
2024-02-23 14:02
HM Treasury Notice, Central African Republic, 23/02/2024; HM Treasury Notice, Democratic Republic of the Congo, 23/02/2024; HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 23/02/2024 and HM Treasury Notice, Russia, 23/02/2024 added.
2024-02-22 12:26
HM Treasury Notice, Belarus, 22/02/2024 and HM Treasury Notice, Russia, 22/02/2024 added.
2024-02-21 15:45
HM Treasury Notice, Democratic Republic of the Congo, 21/02/2024 added.
2024-02-21 11:31
HM Treasury Notice, Global Human Rights, 21/02/2024 added.
2024-02-12 12:11
HM Treasury Notice, Global Human Rights, 12/02/2024 addedHM Treasury Notice, Russia, 12/02/2024 added
2024-02-06 16:00
HM Treasury Notice, Russia, 06/02/2024 added.
2024-02-01 10:00
HM Treasury Notice, Myanmar, 01/02/2024 added.
2024-01-31 15:02
HM Treasury Notice, Russia, 31/01/2024 added HM Treasury Notice, Iran, 31/01/2024 added
2024-01-29 14:06
HM Treasury Notice, Iran, 29/01/2024 and HM Treasury Notice, Yemen, 29/01/2024 added.
2024-01-25 14:01
HM Treasury notice, Yemen 25/01/2024 and HM Treasury Notice, Counter-Terrorism (International), 25/01/2024 added.
2024-01-23 15:30
HM Treasury Notice Cyber, 23/01/2024 added.
2024-01-22 14:36
HM Treasury Notice, Counter-Terrorism (International), 22/01/2024 added
2024-01-15 12:01
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.
2024-01-11 15:57
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 08/01/2024 addedHM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 11/01/2024 added.
2024-01-08 15:01
HM Treasury Notice, DPRK, 08/01/2024 added
2023-12-21 15:02
HM Treasury Notice, Russia, 21/12/2023 added
2023-12-18 14:32
HM Treasury Notice, Russia, 18/12/2023 addedHM Treasury Notice, Iran, 18/12/2023 added
2023-12-15 10:04
HM Treasury Notice, Russia, 15/12/2023 added
2023-12-13 12:08
HM Treasury Notice, Counter-Terrorism (International), 13/12/2023 added
2023-12-11 15:01
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.
2023-12-08 09:29
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.
2023-12-07 10:58
HM Treasury Notice, Cyber, 07/12/2023 added
2023-12-06 11:03
HM Treasury Notice, Belarus, 06/12/2023 addedHM Treasury Notice, Russia, 06/12/2023 added
2023-11-30 15:02
HM Treasury Notice, Russia, 30/11/2023 added. HM Treasury Notice, Libya, 30/11/2023 added.
2023-11-27 14:34
HM Treasury Notice, Iran (Nuclear), 27/11/2023 added
2023-11-16 15:01
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 16/11/2023 added.
2023-11-15 14:41
HM Treasury Notice, Iran (Nuclear), 15/11/2023 and HM Treasury Notice, Russia, 15/11/2023 added.
2023-11-14 13:17
HM Treasury Notice, Counter-Terrorism (International), 14/11/2023 added.
2023-11-09 10:16
HM Treasury Notice, Russia, 09/11/2023 added
2023-11-08 11:17
HM Treasury Notice, Russia, 08/11/2023 added.
2023-10-31 14:35
HM Treasury Notice, Myanmar, 31/10/2023 addedHM Treasury Notice, Russia, 31/10/2023 added
2023-10-27 16:00
HM Treasury Notice, Iran (Nuclear), 27/10/2023 added
2023-10-26 12:17
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.
2023-10-23 12:05
HM Treasury Notice, Haiti, 23/10/2023 added
2023-10-20 15:04
HM Treasury Notice, Iran (Nuclear), 20/10/2023 added
2023-10-19 10:32
HM Treasury Notice, Iran (Nuclear), 19/10/2023 added
2023-10-18 12:36
HM Treasury Notice Iran (Nuclear), 18/10/2023 added
2023-10-06 12:02
HM Treasury Notice, Iraq 06/10/2023 added.
2023-09-29 11:02
HM Treasury Notice, Russia, 29/09/2023 added
2023-09-07 14:02
HM Treasury Notice, Cyber, 07/09/2023 added.
2023-09-01 16:02
HM Treasury Notice, Mali, 01/09/2023 added.
2023-08-31 15:42
HM Treasury Notice, Belarus, 31/08/2023 added.
2023-08-21 15:02
HM Treasury Notice, DPRK, 21/08/2023 added
2023-08-17 16:01
HM Treasury Notice, Russia, 17/08/2023 added
2023-08-10 13:00
HM Treasury Notice, Global Anti-Corruption, 10/08/2023 added
2023-08-08 11:02
HM Treasury Notice, Belarus, 08/08/2023 added HM Treasury Notice, Russia, 08/08/2023 added
2023-07-31 16:52
HM Treasury Notice, Russia, 31/07/2023 added
2023-07-28 15:32
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.
2023-07-25 10:33
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 25/07/2023 added
2023-07-21 15:07
HM Treasury Notice, Russia, 21/07/2023 added
2023-07-20 13:01
HM Treasury Notice, Russia, 20/07/2023 added
2023-07-20 10:01
HM Treasury Notice, Sudan, 20/07/2023 addedHM Treasury Notice, Central African Republic, 20/07/2023 addedHM Treasury Notice, Mali, 20/07/2023 added
2023-07-17 11:01
HM Treasury Notice, Russia, 17/07/2023 added
2023-07-12 10:01
HM Treasury Notice, Sudan, 12/07/2023 added.
2023-07-11 15:12
HM Treasury Notice, Syria, 11/07/2023 added
2023-07-07 15:01
HM Treasury Notice, Iran (Human Rights), 07/07/2023 addedHM Treasury Notice, Russia, 07/07/2023 added
2023-07-06 13:33
HM Treasury Notice, Iran (Human Rights), 06/07/2023 added
2023-07-06 12:01
HM Treasury Notice, Russia, 06/07/2023 added
2023-07-05 10:33
HM Treasury Notice, Myanmar, 05/07/2023 added.
2023-07-03 15:35
HM Treasury Notice, DPRK, 03/07/2023 added
2023-06-23 11:02
HM Treasury Notice, Russia, 23/06/2023 added
2023-06-19 10:34
HM Treasury Notice, Syria, 19/06/2023 addedHM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added
2023-06-07 12:33
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.
2023-06-06 14:03
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added
2023-05-31 16:02
HM Treasury Notice, Iran (Human Rights), 23/05/2023 addedHM Treasury Notice, Somalia, 31/05/2023 addedHM Treasury Notice, Russia, 31/05/2023 added
2023-05-22 16:19
HM Treasury Notice, Russia, 22/05/2023 added
2023-05-19 07:01
HM Treasury Notice, Russia, 19/05/2023 added.
2023-05-16 11:59
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.
2023-05-10 12:01
HM Treasury Notice, Myanmar, 10/05/2023 added.
2023-04-27 14:32
HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added
2023-04-24 11:09
HM Treasury Notice, Iran (Human Rights), 24/04/2023 added
2023-04-21 11:00
HM Treasury Notice, Global Human Rights, 21/04/2023 added.HM Treasury Notice, Russia, 21/04/2023 added.
2023-04-18 11:21
HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added
2023-04-13 16:31
Updated with HM Treasury Notice, Russia, 13/04/2023
2023-04-12 08:35
Updated with HM Treasury Notice, Russia, 12/04/2023
2023-04-06 11:04
HM Treasury Notice, Cyber, 06/04/2023 and HM Treasury Notice, Russia, 06/04/2023 added
2023-03-28 13:14
HM Treasury Notice, Iraq, 28/03/2023 and HM Treasury Notice, Syria, 28/03/2023 added
2023-03-27 11:07
HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added
2023-03-27 09:06
HM Treasury Notice, Myanmar, 27/03/2023 and HM Treasury Notice, Iran (Human Rights), 27/03/2023 added
2023-03-22 15:57
HM Treasury Notice, Russia, 22/03/2023 and HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added.
2023-03-20 11:05
HM Treasury Notice, Iran (Human Rights), 20/03/2023 added
2023-03-17 15:22
HM Treasury Notice, Russia, 17/03/2023 added
2023-03-10 13:12
HM Treasury Notice, Russia, 10/03/2023 and HM Treasury Notice, Iraq, 10/03/2023 added
2023-03-08 11:37
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
2023-03-07 15:18
HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added
2023-02-28 09:24
HM Treasury Notice, Russia, 28/02/2023 added
2023-02-24 13:03
HM Treasury Notice, Libya, 24/02/2023 added
2023-02-24 07:01
Updated with HM Treasury Notice, Russia, 24/02/2023
2023-02-20 15:47
HM Treasury Notice, Iran (Human Rights), 20/02/2023 added
2023-02-10 15:38
HM Treasury Notice, Global Anti-Corruption, 10/02/2023 addedHM Treasury Notice, Cyber, 10/02/2023 added
2023-02-09 13:04
HM Treasury Notice, Russia, 09/02/2023 addedHM Treasury Notice, Cyber, 09/02/2023 added
2023-02-08 13:59
HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida
2023-02-08 11:05
HM Treasury Notice, Russia, 08/02/2023 added
2023-01-31 14:20
HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida addedHM Treasury Notice, Myanmar, 31/01/2023 added
2023-01-23 12:06
HM Treasury Notice, 23/01/2023 Iran (Human Rights) added
2023-01-19 15:58
Consolidated list re-published for administrative purposes – no additions, amendments or de-listings have occurred.
2023-01-17 14:22
HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida andHM Treasury Notice, 17/01/2023 Iran (Human Rights) added
2022-12-28 14:15
Updated with HM Treasury Notice, Haiti, 28/12/2022 and with HM Treasury Notice, Russia, 28/12/22
2022-12-16 15:37
HM Treasury Notice, 16/12/2022 Russia addedHM Treasury Notice, 16/12/2022, Belarus added
2022-12-13 11:19
HM Treasury Notice, Russia, 13/12/2022 addedHM Treasury Notice, Myanmar, 13/12/2022 addedHM Treasury Notice, Global Human Rights, 13/12/2022 addedHM Treasury Notice, Global Anti-Corruption, 13/12/2022 added
2022-11-30 14:17
HM Treasury Notice, Russia, 30/11/2022 added
2022-11-11 16:55
Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights
2022-11-02 11:13
Updated with HM Treasury Notice, Russia, 02/11/2022
2022-10-20 17:03
Updated with HM Treasury Notice, Russia, 20/10/2022
2022-10-10 12:13
HM Treasury Notice, Iran (Human Rights), 10/10/2022 addedHM Treasury Notice, Mali, 10/10/2022 added
2022-10-05 14:46
HM Treasury notice, Yemen 05/10/2022 added
2022-10-04 13:13
Updated with ‘HM Treasury notice, Russia, 04/10/2022’
2022-09-28 17:24
HM Treasury Notice, Russia, 28/09/2022 addedHM Treasury Notice, Yemen, 28/09/2022 added
2022-09-16 16:29
HM Treasury Notice, Russia, 16/09/2022 addedHM Treasury Notice, Libya, 16/09/2022 addedHM Treasury Notice, DPRK, 16/09/2022 added
2022-09-06 16:05
Updated with ‘HM Treasury Notice, Russia, 06/09/2022’
2022-09-02 12:45
Updated HM Treasury Notice, Iraq, 02/09/2022Updated HM Treasury Notice, Russia, 02/09/2022
2022-08-24 17:31
Updates with Latest HM Treasury Notice, Myanmar, 24/08/202
2022-08-23 14:34
Updated with HM Treasury notice 23/08/22
2022-08-09 14:37
Updated with ‘HM Treasury Notice, Russia, 09/08/2022’ and ‘HM Treasury Notice, DPRK, 09/08/2022’
2022-08-02 14:46
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
2022-07-26 11:31
Updated with HM Treasury Notice, Russia, 26/07/2022 and HM Treasury Notice, Syria, 26/07/2022
2022-07-20 14:44
Updated with HM Treasury Notice, Russia, 20/07/2022 and HM Treasury Notice, Libya, 20/07/2022
2022-07-15 12:36
Updated with ‘HM Treasury Notice, Russia, 15/07/2022’
2022-07-12 15:45
Updated with HM Treasury Notice, Belarus, 12/07/2022 and HM Treasury Notice, Russia, 12/07/2022
2022-07-07 11:37
Updated with HM Treasury Notice, Belarus, 07/07/2022 and HM Treasury Notice, DPRK, 07/07/2022
2022-07-05 17:39
Updated with Latest HM Treasury notices Cyber and Russia, 05/07/2022
2022-07-04 17:15
Updated with latest HM Treasury Notice Russia, 04/07/2022
2022-06-29 11:06
Updated with• HM Treasury Notice, Russia, 29/06/2022• HM Treasury Notice, Syria, 29/06/2022
2022-06-24 12:34
Updated with HM Treasury Notice, Russia, 24/06/2022
2022-06-16 11:26
Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran, Libya, Myanmar, Russia, and Syria
2022-06-14 14:57
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
2022-05-27 16:25
Updated with ‘HM Treasury Notice, Russia, 27/05/2022’ ‘HM Treasury Notice, Cyber, 27/05/2022’ and ‘HM Treasury Notice, Belarus, 27/05/2022’
2022-05-24 13:52
Updated with ‘HM Treasury Notice, Russia, 24/05/2022’ and ‘HM Treasury Notice, Iran (Nuclear), 24/05/2022’
2022-05-20 13:04
Updated with HM Treasury Notices: Russia, Iraq and Global Anti-Corruption (20/05/2022)
2022-05-19 10:07
Updated with ‘Latest HM Treasury Notice, Russia, 19/05/2022’ and ‘Latest HM Treasury Notice, Syria, 19/05/2022’
2022-05-13 12:27
Updated with ‘Latest HM Treasury Notice, Russia, 13/05/2022’ and ‘Latest HM Treasury Notice, Syria, 13/05/2022’
2022-05-09 17:38
Updated with ‘Latest HM Treasury Notice, Russia, 09/05/2022’
2022-05-05 17:04
Updated: Latest HM Treasury Notice, Russia, 05/05/2022.
2022-05-04 13:08
Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.
2022-04-21 11:06
Updated: Latest HM Treasury Notice, Belarus, 21/04/2022 Latest HM Treasury Notice, Russia, 21/04/2022
2022-04-19 13:09
Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022
2022-04-14 16:01
Updated: Latest HM Treasury Notice, 14/04/2022, ISIL (Da’esh) and Al-Qaida Latest HM Treasury Notice, Russia, 14/04/2022
2022-04-13 11:21
Updated with:- Latest HM Treasury Notice, Russia, 13/04/2022- Latest HM Treasury Notice, Belarus, 13/04/2022
2022-04-11 12:30
Updated with:- Latest HM Treasury Notice, Russia, 11/04/2022- Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022
2022-04-08 10:00
Updated with: Latest HM Treasury Notice, Russia, 08/04/2022
2022-04-06 16:18
Updated with: Latest HM Treasury Notice, Russia, 06/04/2022
2022-04-05 14:08
Updated with: Latest HM Treasury Notice, Russia, 05/04/2022
2022-04-04 13:10
Updated with:Latest HM Treasury Notice, Russia, 04/04/2022Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da’esh) and Al-Qaida
2022-03-31 11:39
Updated with: Latest HM Treasury, Russia, 31/03/2022
2022-03-30 17:16
Updated with:- Latest HM Treasury Notice, Belarus, 30/03/2022- Latest HM Treasury, Russia, 30/03/2022
2022-03-25 15:53
Updated with: Latest HM Treasury, 25/03/2022, Myanmar and Latest HM Treasury, Russia, 25/03/2022.
2022-03-24 20:50
Updated with:- Latest HM Treasury Notice, Russia, 24/03/2022- Latest HM Treasury Notice, Cyber, 24/03/2022
2022-03-24 09:02
Updated with Latest HM Treasury Notice, Russia, 24/03/2022, Latest HM Treasury Notice, Belarus, 24/03/2022
2022-03-18 12:48
Updated with: Latest HM Treasury Notice, Russia, 18/03/2022Latest HM Treasury Notice, Cyber, 18/03/2022Latest HM Treasury Notice, Belarus, 18/03/2022Latest HM Treasury Notice, Chemical Weapons, 18/03/2022Latest HM Treasury Notice, 18/03/2022, Zimbabwe
2022-03-15 18:22
Updated with Latest HM Treasury Notice, Russia, 15/03/2022.
2022-03-15 11:58
Updated with:Latest HM Treasury Notice, Russia, 15/03/2022Latest HM Treasury Notice, Counter-Terrorism (International), 15/03/2022Latest HM Treasury Notice, Cyber, 15/03/2022
2022-03-11 16:01
Updated with Latest HM Treasury Notice, Counter-terrorism (international), 11/03/2022Latest HM Treasury Notice, 11/03/2022, Iran (Nuclear), 11/03/2022Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022
2022-03-11 11:19
Updated with Latest HM Treasury Notice, Russia, 11/03/2022
2022-03-10 12:06
Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau
2022-03-10 09:25
Updated with Latest HM Treasury Notice, Russia, 10/03/2022
2022-03-08 12:41
Updated with: Latest HM Treasury Notice, 04/03/2022, ISIL (Da’esh) and Al-QaidaLatest HM Treasury Notice, 04/03/2022, Iran (Nuclear)
2022-03-04 17:55
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)
2022-03-03 19:23
Updated with: Latest HM Treasury Notice, Russia, 03/03/2022
2022-03-03 15:04
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
2022-03-01 16:42
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
2022-03-01 12:21
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
2022-03-01 08:05
Updated with Latest HM Treasury Notice 01/03/2022
2022-02-28 15:47
Updated with ‘Latest HM Treasury Notice, Russia, 28/02/2022’.
2022-02-28 10:39
Updated content reflecting the end of the dual listing period.
2022-02-25 19:22
Updated with ‘Latest HM Treasury Notice, Russia, 25/02/2022’.
2022-02-24 18:50
Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022
2022-02-24 17:06
Updated with ‘Latest HM Treasury Notice, Russia, 24/02/2022’.
2022-02-22 12:42
Updated with latest HM Treasury Notice, Russia, 22/02/2022
2022-02-21 15:24
Updated with ‘Latest HM Treasury notice, Somalia, 21/02/2022’.
2022-02-17 15:44
Updated with ‘Latest HM Treasury Notice, Syria, 17/02/2022’ and ‘Latest HM Treasury Notice, 17/02/2022, Venezuela’.
2022-02-17 13:01
Updated to extend dual running period.