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Sanctions

 

HM Treasury Office of Financial Sanctions Implementation (OFSI)
Consolidated List of Sanctions Targets as of 30th August, 2019

*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
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
Venezuela The Venezuela (Sanctions) (Overseas Territories) Order, 2018 8 Mar 2018
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 21 Dec 2017
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 13 Dec 2017
Mali The Mali (Sanctions) (Overseas Territories) Order, 2017 13 Dec 2017

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