Secondary Menu

You are here

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
Belarus The Belarus (Asset-Freezing) Regulations 2013 21 Feb 2013
Somalia The Somalia (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Syria The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012 9 Jan 2013
Al-Qaida The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012 9 Jan 2013
Republic of Guinea-Bissau The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Cote d'Ivoire The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Democratic People's Republic of Korea The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012 9 Jan 2013
Democratic Republic of Congo The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012 5 Dec 2012
Liberia The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012 5 Dec 2012
Iraq The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012 5 Dec 2012
Eritrea The Eritrea (Sanctions) (Overseas Territories) Order, 2012 2 Dec 2012
The United Nations Sanctions The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2012 14 Nov 2012
Syria The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2012 26 Oct 2012
Burma The Burma (Restrictive Measures) (Overseas Territories) (Suspension) Order 2012 19 Oct 2012
Al-Qaida The Al-Qaida (United Nations Measures) (Overseas Territories) Order, 2012 7 Aug 2012

Pages