Secondary Menu

You are here

Sanctions Orders in Force

 

HM Treasury Office of Financial Sanctions Implementation (OFSI)
Consolidated List of Sanctions Targets as of 24th February, 2020

*Please note that the OFSI consolidated list now includes a new search function to enable users to easily search the consolidated list to find asset freeze targets based on the identifying information from their listing.
Country/Regime SANCTION ORDER Action Date
Turkey The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 8 Apr 2020
Somalia The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 8 Apr 2020
Cyber The Cyber (Sanctions) (Overseas Territories) Order 2020 8 Apr 2020
Nicaragua The Nicaragua (Sanctions) (Overseas Territories) Order 2020 8 Apr 2020
Syria The Syria (Sanctions) (EU Exit) Regulations, 2019 5 Apr 2019
The Republic of Belarus The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 27 Mar 2019
Eritrea The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 19 Mar 2019
Sanctions The Sanctions (Overseas Territories) (Amendment) Order, 2019 13 Mar 2019
ISIL (Da-esh) & Al-Qaida The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 6 Mar 2019
Belarus The Burma (Sanctions) (EU Exit) Regulations 2019 9 Feb 2019
Burma and Somalia The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 9 Jan 2019
Chemical Weapons The Chemical Weapons (Sanctions) (Overseas Territories) Order, 2018 9 Jan 2019
Sanctions The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 7 Nov 2018
Sanctions The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order, 2018 7 Nov 2018
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 22 May 2018

Pages