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Sanctions

 

HM Treasury Office of Financial Sanctions Implementation (OFSI)
Consolidated List of Sanctions Targets as of 12th November, 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
Cote d'Ivoire The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order, 2016 10 Aug 2016
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 10 Aug 2016
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 10 Jun 2016
Iran The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016 1 Jun 2016
Belarus The Belarus (Asset-Freezing) (Amendment) Regulations 2016 6 May 2016
Iran The Iran (Sanctions) (Overseas Territories) Order 2016 17 Mar 2016
Burundi The Burundi (Sanctions) (Overseas Territories) Order, 2015 10 Dec 2015
Liberia The Liberia (Sanctions) (Overseas Territories) Order, 2015 10 Dec 2015
Iran The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 5 Nov 2015
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2015 13 Aug 2015
South Sudan The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015 12 Aug 2015
Iraq The Iraq (Sanctions) (Overseas Territories) Order, 2015 8 Jul 2015
Democratic Republic of Congo The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015 8 Jul 2015
Central African Republic The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 8 Jul 2015
Yemen The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015 18 Jun 2015

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