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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
Iran The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 7 May 2013
Syria The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013 7 May 2013
Republic of Guinea The Guinea (Sanctions) (Overseas Territories) Order 2013 12 Mar 2013
The United Nations Sanctions The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013 12 Mar 2013
Belarus The Belarus (Asset-Freezing) Regulations 2013 21 Feb 2013
Al-Qaida The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012 9 Jan 2013
Republic of Guinea-Bissau The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Cote d'Ivoire The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Somalia The Somalia (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012 9 Jan 2013
Democratic Republic of Congo The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012 5 Dec 2012
Liberia The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012 5 Dec 2012
Iraq The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 5 Dec 2012
Eritrea The Eritrea (Sanctions) (Overseas Territories) Order, 2012 2 Dec 2012

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