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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 (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015 16 Apr 2015
Zimbabwe The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012 16 Apr 2015
Zimbabwe The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015 16 Apr 2015
Iran The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 16 Apr 2015
Russia, Crimea and Sevastopol The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015 11 Mar 2015
Yemen The Yemen (Sanctions) (Overseas Territories) Order, 2015 11 Mar 2015
Russia, Crimea and Sevastopol The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014 14 Nov 2014
Sudan The Sudan (Sanctions) (Overseas Territories) Order, 2014 5 Nov 2014
South Sudan The South Sudan (Sanctions) (Overseas Territories) Order, 2014 5 Nov 2014
Russia, Crimea and Sevastopol The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014 16 Oct 2014
Central African Republic The Central African Republic (Sanctions) (Overseas Territories) Order, 2014 24 Jun 2014
Ukraine The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014 30 Apr 2014
Ukraine The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014 30 Apr 2014
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014 11 Mar 2014
Ukraine The Ukraine (Sanctions) (Overseas Territories) Order, 2014 7 Mar 2014

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