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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
Libya The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013 8 Jan 2014
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013 6 Nov 2013
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013 6 Nov 2013
Libya The Libya (Asset-Freezing) (Amendment) Regulations, 2013 13 Sep 2013
Syria The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013 16 Aug 2013
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 7 Aug 2013
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013 7 Aug 2013
Iran The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 11 Jul 2013
Somalia The Somalia (Sanctions) (Overseas Territories) (Amendment) Order, 2013 11 Jul 2013
Zimbabwe The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013 11 Jul 2013
Burma The Burma (Sanctions) (Overseas Territories) Order, 2013 11 Jul 2013
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

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