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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
The Repatriation of Prisoners (Overseas Territories) Order 2017 13 Nov 2017
Policing and Crime The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order, 2017 2 Nov 2017
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 16 Aug 2017
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 5 Apr 2017
The Emergency Powers (Overseas Territories) Order 2017 16 Mar 2017
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2017 15 Mar 2017
The Terrorist Asset Freezing etc. Act The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order, 2017 8 Mar 2017
Democratic Republic of Congo The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017 17 Feb 2017
ISIL (Da-esh) & Al-Qaida The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 20 Dec 2016
Iran The Iran (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 14 Dec 2016
Democratic Republic of Congo The Democratic Republic of the Congo (Asset-Freezing) (Amendment) Regulations 2016 13 Dec 2016
The Extradition Act 2003 (Overseas Territories) Order 2016 10 Nov 2016
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 9 Nov 2016
Cote d'Ivoire The Côte d’Ivoire (Asset-Freezing) (Revocation) Regulations 2016 30 Sep 2016
Al-Qaida The Al-Qaida (Asset-Freezing) (Amendment) Regulations 2016 22 Sep 2016

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