17 July 2023
HM Treasury Notice, Russia, 17/07/2023 added
12 July 2023
HM Treasury Notice, Sudan, 12/07/2023 added.
11 July 2023
HM Treasury Notice, Syria, 11/07/2023 added
7 July 2023
HM Treasury Notice, Iran (Human Rights), 07/07/2023 added
HM Treasury Notice, Russia, 07/07/2023 added
6 July 2023
HM Treasury Notice, Iran (Human Rights), 06/07/2023 added
6 July 2023
HM Treasury Notice, Russia, 06/07/2023 added
5 July 2023
HM Treasury Notice, Myanmar, 05/07/2023 added.
3 July 2023
HM Treasury Notice, DPRK, 03/07/2023 added
23 June 2023
HM Treasury Notice, Russia, 23/06/2023 added
19 June 2023
HM Treasury Notice, Syria, 19/06/2023 added
HM Treasury Notice, Democratic Republic of the Congo, 19/06/2023 added
7 June 2023
The 31 May 2023 update note included the line “HM Treasury Notice, Iran (Human Rights), 23/05/2023 added”
This Iran (Human Rights) 23/05/2023 line was added in error and should be discarded. No update was made to the Iran (Human Rights) regime on that date.
6 June 2023
HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added
31 May 2023
HM Treasury Notice, Iran (Human Rights), 23/05/2023 added
HM Treasury Notice, Somalia, 31/05/2023 added
HM Treasury Notice, Russia, 31/05/2023 added
22 May 2023
HM Treasury Notice, Russia, 22/05/2023 added
19 May 2023
HM Treasury Notice, Russia, 19/05/2023 added.
16 May 2023
HM Treasury Notice, Global Anti-Corruption, 16/05/2023 added;
HM Treasury Notice, Russia, 16/05/2023 added;
HM Treasury Notice, Syria, 16/05/2023 added.
10 May 2023
HM Treasury Notice, Myanmar, 10/05/2023 added.
27 April 2023
HM Treasury Notice, 27/04/2023, ISIL (Da’esh) and Al-Qaida added
24 April 2023
HM Treasury Notice, Iran (Human Rights), 24/04/2023 added
21 April 2023
HM Treasury Notice, Global Human Rights, 21/04/2023 added.
HM Treasury Notice, Russia, 21/04/2023 added.
18 April 2023
HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added
13 April 2023
Updated with HM Treasury Notice, Russia, 13/04/2023
12 April 2023
Updated with HM Treasury Notice, Russia, 12/04/2023
6 April 2023
HM Treasury Notice, Cyber, 06/04/2023 and HM Treasury Notice, Russia, 06/04/2023 added
28 March 2023
HM Treasury Notice, Iraq, 28/03/2023 and HM Treasury Notice, Syria, 28/03/2023 added
27 March 2023
HM Treasury Notice, Global Anti-Corruption, 27/03/2023 added
27 March 2023
HM Treasury Notice, Myanmar, 27/03/2023 and HM Treasury Notice, Iran (Human Rights), 27/03/2023 added
22 March 2023
HM Treasury Notice, Russia, 22/03/2023 and HM Treasury Notice, Global Anti-Corruption, 22/03/2023 added.
20 March 2023
HM Treasury Notice, Iran (Human Rights), 20/03/2023 added
17 March 2023
HM Treasury Notice, Russia, 17/03/2023 added
10 March 2023
HM Treasury Notice, Russia, 10/03/2023 and HM Treasury Notice, Iraq, 10/03/2023 added
8 March 2023
HM Treasury Notice, Central African Republic, 08/03/2023,; HM Treasury Notice, Iran (Human Rights), 08/03/2023; HM Treasury Notice, South Sudan, 08/03/2023 and HM Treasury Notice, Syria, 08/03/2023 added
7 March 2023
HM Treasury Notice, Democratic Republic of the Congo, 07/03/2023 added
28 February 2023
HM Treasury Notice, Russia, 28/02/2023 added
24 February 2023
HM Treasury Notice, Libya, 24/02/2023 added
24 February 2023
Updated with HM Treasury Notice, Russia, 24/02/2023
20 February 2023
HM Treasury Notice, Iran (Human Rights), 20/02/2023 added
10 February 2023
HM Treasury Notice, Global Anti-Corruption, 10/02/2023 added
HM Treasury Notice, Cyber, 10/02/2023 added
9 February 2023
HM Treasury Notice, Russia, 09/02/2023 added
HM Treasury Notice, Cyber, 09/02/2023 added
8 February 2023
HM Treasury Notice, 08/02/2023, ISIL (Da’esh) and Al-Qaida
8 February 2023
HM Treasury Notice, Russia, 08/02/2023 added
31 January 2023
HM Treasury Notice, 31/01/2023, ISIL (Da’esh) and Al-Qaida added
HM Treasury Notice, Myanmar, 31/01/2023 added
23 January 2023
HM Treasury Notice, 23/01/2023 Iran (Human Rights) added
19 January 2023
Consolidated list re-published for administrative purposes – no additions, amendments or de-listings have occurred.
17 January 2023
HM Treasury Notice, 17/01/2023, ISIL (Da’esh) and Al-Qaida and
HM Treasury Notice, 17/01/2023 Iran (Human Rights) added
28 December 2022
Updated with HM Treasury Notice, Haiti, 28/12/2022 and with HM Treasury Notice, Russia, 28/12/22
16 December 2022
HM Treasury Notice, 16/12/2022 Russia added
HM Treasury Notice, 16/12/2022, Belarus added
13 December 2022
HM Treasury Notice, Russia, 13/12/2022 added
HM Treasury Notice, Myanmar, 13/12/2022 added
HM Treasury Notice, Global Human Rights, 13/12/2022 added
HM Treasury Notice, Global Anti-Corruption, 13/12/2022 added
30 November 2022
HM Treasury Notice, Russia, 30/11/2022 added
11 November 2022
Updated with HM Treasury Notices for Russia, Myanmar, DPRK and Global Human Rights
2 November 2022
Updated with HM Treasury Notice, Russia, 02/11/2022
20 October 2022
Updated with HM Treasury Notice, Russia, 20/10/2022
10 October 2022
HM Treasury Notice, Iran (Human Rights), 10/10/2022 added
HM Treasury Notice, Mali, 10/10/2022 added
5 October 2022
HM Treasury notice, Yemen 05/10/2022 added
4 October 2022
Updated with ‘HM Treasury notice, Russia, 04/10/2022’
28 September 2022
HM Treasury Notice, Russia, 28/09/2022 added
HM Treasury Notice, Yemen, 28/09/2022 added
16 September 2022
HM Treasury Notice, Russia, 16/09/2022 added
HM Treasury Notice, Libya, 16/09/2022 added
HM Treasury Notice, DPRK, 16/09/2022 added
6 September 2022
Updated with ‘HM Treasury Notice, Russia, 06/09/2022’
2 September 2022
Updated HM Treasury Notice, Iraq, 02/09/2022
Updated HM Treasury Notice, Russia, 02/09/2022
24 August 2022
Updates with Latest HM Treasury Notice, Myanmar, 24/08/202
23 August 2022
Updated with HM Treasury notice 23/08/22
9 August 2022
Updated with ‘HM Treasury Notice, Russia, 09/08/2022’ and ‘HM Treasury Notice, DPRK, 09/08/2022’
2 August 2022
Updated with HM Treasury Notice, Russia, 02/08/2022, HM Treasury Notice, Venezuela, 02/08/2022 and HM Treasury Notice, Democratic People’s Republic of Korea, 02/08/2022
26 July 2022
Updated with HM Treasury Notice, Russia, 26/07/2022 and HM Treasury Notice, Syria, 26/07/2022
20 July 2022
Updated with HM Treasury Notice, Russia, 20/07/2022 and HM Treasury Notice, Libya, 20/07/2022
15 July 2022
Updated with ‘HM Treasury Notice, Russia, 15/07/2022’
12 July 2022
Updated with HM Treasury Notice, Belarus, 12/07/2022 and HM Treasury Notice, Russia, 12/07/2022
7 July 2022
Updated with HM Treasury Notice, Belarus, 07/07/2022 and HM Treasury Notice, DPRK, 07/07/2022
5 July 2022
Updated with Latest HM Treasury notices Cyber and Russia, 05/07/2022
4 July 2022
Updated with latest HM Treasury Notice Russia, 04/07/2022
29 June 2022
Updated with
• HM Treasury Notice, Russia, 29/06/2022
• HM Treasury Notice, Syria, 29/06/2022
24 June 2022
Updated with HM Treasury Notice, Russia, 24/06/2022
16 June 2022
Updates to the following regimes: Chemical Weapons, Counter-Terrorism (International), Iran , Libya, Myanmar, Russia, and Syria
14 June 2022
Updated with:
– HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 14/06/2022
• HM Treasury Notice, Iran (Nuclear), 14/06/2022
• HM Treasury Notice, Russia, 14/06/2022
27 May 2022
Updated with ‘HM Treasury Notice, Russia, 27/05/2022’ ‘HM Treasury Notice, Cyber, 27/05/2022’ and ‘HM Treasury Notice, Belarus, 27/05/2022’
24 May 2022
Updated with ‘HM Treasury Notice, Russia, 24/05/2022’ and ‘HM Treasury Notice, Iran (Nuclear), 24/05/2022’
20 May 2022
Updated with HM Treasury Notices: Russia, Iraq and Global Anti-Corruption (20/05/2022)
19 May 2022
Updated with ‘Latest HM Treasury Notice, Russia, 19/05/2022’ and ‘Latest HM Treasury Notice, Syria, 19/05/2022’
13 May 2022
Updated with ‘Latest HM Treasury Notice, Russia, 13/05/2022’ and ‘Latest HM Treasury Notice, Syria, 13/05/2022’
9 May 2022
Updated with ‘Latest HM Treasury Notice, Russia, 09/05/2022’
5 May 2022
Updated: Latest HM Treasury Notice, Russia, 05/05/2022.
4 May 2022
Updated with: Latest HM Treasury Notice, Russia, 04/05/2022.
21 April 2022
Updated:
– Latest HM Treasury Notice, Belarus, 21/04/2022
– Latest HM Treasury Notice, Russia, 21/04/2022
19 April 2022
Updated: : Latest HM Treasury Notice, Iraq, 19/04/2022
14 April 2022
Updated:
– Latest HM Treasury Notice, 14/04/2022, ISIL (Da’esh) and Al-Qaida
– Latest HM Treasury Notice, Russia, 14/04/2022
13 April 2022
Updated with:
– Latest HM Treasury Notice, Russia, 13/04/2022
– Latest HM Treasury Notice, Belarus, 13/04/2022
11 April 2022
Updated with:
– Latest HM Treasury Notice, Russia, 11/04/2022
– Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022
8 April 2022
Updated with: Latest HM Treasury Notice, Russia, 08/04/2022
6 April 2022
Updated with: Latest HM Treasury Notice, Russia, 06/04/2022
5 April 2022
Updated with: Latest HM Treasury Notice, Russia, 05/04/2022
4 April 2022
Updated with:
Latest HM Treasury Notice, Russia, 04/04/2022
Latest HM Treasury Notice, Financial sanctions, 04/04/2022, ISIL (Da’esh) and Al-Qaida
31 March 2022
Updated with: Latest HM Treasury, Russia, 31/03/2022
30 March 2022
Updated with:
– Latest HM Treasury Notice, Belarus, 30/03/2022
– Latest HM Treasury, Russia, 30/03/2022
25 March 2022
Updated with: Latest HM Treasury, 25/03/2022, Myanmar and Latest HM Treasury, Russia, 25/03/2022.
24 March 2022
Updated with:
– Latest HM Treasury Notice, Russia, 24/03/2022
– Latest HM Treasury Notice, Cyber, 24/03/2022
24 March 2022
Updated with Latest HM Treasury Notice, Russia, 24/03/2022, Latest HM Treasury Notice, Belarus, 24/03/2022
18 March 2022
Updated with:
Latest HM Treasury Notice, Russia, 18/03/2022
Latest HM Treasury Notice, Cyber, 18/03/2022
Latest HM Treasury Notice, Belarus, 18/03/2022
Latest HM Treasury Notice, Chemical Weapons, 18/03/2022
Latest HM Treasury Notice, 18/03/2022, Zimbabwe
15 March 2022
Updated with Latest HM Treasury Notice, Russia, 15/03/2022.
15 March 2022
Updated with:
Latest HM Treasury Notice, Russia, 15/03/2022
Latest HM Treasury Notice, Counter-Terrorism (International), 15/03/2022
Latest HM Treasury Notice, Cyber, 15/03/2022
11 March 2022
Updated with
Latest HM Treasury Notice, Counter-terrorism (international), 11/03/2022
Latest HM Treasury Notice, 11/03/2022, Iran (Nuclear), 11/03/2022
Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022
11 March 2022
Updated with Latest HM Treasury Notice, Russia, 11/03/2022
10 March 2022
Updated with Latest HM Treasury Notice, 10/03/2022, Guinea-Bissau
10 March 2022
Updated with Latest HM Treasury Notice, Russia, 10/03/2022
8 March 2022
Updated with:
Latest HM Treasury Notice, 04/03/2022, ISIL (Da’esh) and Al-Qaida
Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)
4 March 2022
Updated with
– Latest HM Treasury Notice, 04/03/2022, ISIL (Da’esh) and Al-Qaida
– Latest HM Treasury Notice, Iraq, 04/03/2022
– Latest HM Treasury Notice, Syria, 04/03/2022
– Latest HM Treasury Notice, Russia, 04/03/2022
– Latest HM Treasury Notice, DPRK, 04/03/2022
– Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear)
3 March 2022
Updated with: Latest HM Treasury Notice, Russia, 03/03/2022
3 March 2022
Updated with:
– Latest HM Treasury Notice, South Sudan, 03/03/2022
– Latest HM Treasury Notice, 03/03/2022, Democratic Republic of the Congo
– Latest HM Treasury Notice, DPRK, 03/03/2022
1 March 2022
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
1 March 2022
Updated with ‘Latest HM Treasury Notice, Russia, 01/03/2022’.
1 March 2022
Updated with Latest HM Treasury Notice 01/03/2022
28 February 2022
Updated with ‘Latest HM Treasury Notice, Russia, 28/02/2022’.
28 February 2022
Updated content reflecting the end of the dual listing period.
25 February 2022
Updated with ‘Latest HM Treasury Notice, Russia, 25/02/2022’.
24 February 2022
Updated with Latest HM Treasury Notice, Russia Amendment, 24/02/2022
24 February 2022
Updated with ‘Latest HM Treasury Notice, Russia, 24/02/2022’.
22 February 2022
Updated with latest HM Treasury Notice, Russia, 22/02/2022
21 February 2022
Updated with ‘Latest HM Treasury notice, Somalia, 21/02/2022’.
17 February 2022
Updated with ‘Latest HM Treasury Notice, Syria, 17/02/2022’ and ‘Latest HM Treasury Notice, 17/02/2022, Venezuela’.
17 February 2022
Updated to extend dual running period.
14 February 2022
Updated with ‘Latest HM Treasury Notice, Syria, 12/02/2022’, ‘Latest HM Treasury Notice, 14/02/2022, Zimbabwe’ and ‘Latest HM Treasury Notice, Russia, 14/02/2022’.
10 February 2022
Updated with:
– Latest HM Treasury Notice, 10/02/2022, Libya
– Latest HM Treasury Notice, 10/02/2022, Iran (Nuclear)
– Latest HM Treasury Notice, 10/02/2022, Democratic Republic of the Congo
– Latest HM Treasury Notice, South Sudan, 10/02/2022
4 February 2022
Updated with ‘Latest HM Treasury Notice, 04/02/2022, Venezuela’ and ‘Latest HM Treasury Notice, Belarus, 04/02/2022’.
2 February 2022
Updated with: ‘Latest HM Treasury Notice, 02/02/2022, Iran (Human Rights)’, ‘Latest HM Treasury Notice, 02/02/2022′, Libya’ and ‘Latest HM Treasury Notice, 02/02/2022, Venezuela’.
31 January 2022
Updated with ‘Latest HM Treasury Notice, 31/01/2022, Myanmar’ and ‘Latest HM Treasury Notice, 31/01/2022, Libya’.
31 January 2022
Updated with ‘Financial sanctions targets: new Consolidated List notice’ and ‘Financial sanctions targets: format guide from 31.01.22’,
28 January 2022
Updated with “Latest HM Treasury Notice, 28/01/2022, Iran (Human Rights)” and “Latest HM Treasury Notice, 28/01/2022, Venezuela”
25 January 2022
Updated with: Latest HM Treasury Notice, 25/01/2022, ISIL (Da’esh) and Al-Qaida
19 January 2022
Updated with ‘Latest HM Treasury Notice, 19/01/2022, ISIL (Da’esh) and Al-Qaida)’ and ‘Latest HM Treasury Notice, 19/01/2022, Libya’.
17 January 2022
Updated with ‘Latest HM Treasury notice, 17/01/2022, UK Freezing Orders’ and ‘Latest HM Treasury Notice, 17/01/2022, GHR’.
17 January 2022
Updated with Financial sanctions targets: format guide from 31.01.22
13 January 2022
Updated with ‘Current list of designated persons: UK freezing orders’ and ‘Latest HM Treasury Notice, 13/01/2022, Global Human Rights’.
12 January 2022
Updated with ‘Latest HM Treasury Notice, 12/01/2022, ISIL (Da’esh) and Al-Qaida)’ and ‘Latest HM Treasury Notice, South Sudan, 12/01/2022’.
4 January 2022
Updated with Updated with Latest HM Treasury Notice, 04/01/2022 ISIL (Da’esh) and Al-Qaida.
22 December 2021
Updated with ‘Latest HM Treasury Notice, 22/12/2021, Central African Republic’ and ‘Latest HM Treasury Notice, 22/12/2021, ISIL (Da’esh) and Al-Qaida’
14 December 2021
Link to guidance on upcoming changes to the list.
10 December 2021
Updated with ‘Latest HM Treasury Notice, 10/12/2021, Myanmar’ and ‘Latest HM Treasury Notice, 10/12/2021, Global Human Rights’.
9 December 2021
Updated with ‘Latest HM Treasury Notice, Iraq, 09/12/2021’ and ‘Latest HM Treasury Notice, Yemen, 09/12/2021’
2 December 2021
Updated with ‘Latest HM Treasury Notice, Belarus, 02/12/2021’, ‘Latest HM Treasury Notice, Russia, 02/12/2021′, and Latest HM Treasury Notice, Syria, 02/12/2021’.
25 November 2021
Updated with ‘Latest HM Treasury Notice, 25/11/2021, ISIL (Da’esh) and Al-Qaida’.
15 November 2021
Updated with ‘Latest HM Treasury Notice, 15/11/2021, Nicaragua’.
10 November 2021
Updated with ‘Latest HM Treasury Notice, 10/11/2021, Yemen’.
26 October 2021
Updated with ‘Latest HM Treasury Notice, 26/10/2021, Libya’.
30 September 2021
Updated with ‘Latest HM Treasury Notice, Syria, 30/09/2021’.
22 September 2021
Updated with ‘Latest HM Treasury Notice, Iraq, 22/09/2021’
9 September 2021
Updated ‘Latest HM Treasury notice, Iraq, 09/09/2021’.
7 September 2021
Updated with ‘Latest HM Treasury Notice, 07/09/2021, ISIL (Da’esh) and Al-Qaida’.
2 September 2021
Updated with ‘Latest HM Treasury notice, 02/09/2021, Myanmar’.
20 August 2021
Updated with ‘Latest HM Treasury Notice, Chemical Weapons, 20/08/2021’.
12 August 2021
Updated with ‘Latest HM Treasury Notice, Belarus, 12/08/2021’, ‘Latest HM Treasury Notice, Syria, 12/08/202’ and ‘Latest HM Treasury Notice, Global Anti-Corruption, 12/08/2021’.
9 August 2021
Updated with: Latest HM Treasury Notice, Belarus, 09/08/2021.
22 July 2021
Updated with ‘Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption’.
21 July 2021
Updated with ‘Latest HM Treasury notice, Belarus, 21/07/2021′.
16 July 2021
Updated with ‘Latest HM Treasury notice, 16/07/2021, Global Human Rights’.
12 July 2021
Updated with – ‘Latest HM Treasury notice, 12/07/2021, Belarus’ and ‘Latest HM Treasury notice, 12/07/2021, Syria’.
8 July 2021
Updated with : ‘Latest HM Treasury notice, 08/07/2021, Belarus’ and ‘Latest HM Treasury notice, 08/07/2021, Syria’.
1 July 2021
Updated with ‘Latest HM Treasury, 01/07/2021, Russia’ and ‘Latest HM Treasury, 01/07/2021, Iraq’.
25 June 2021
Updated with ‘Latest HM Treasury notice, 25/06/2021, Belarus’
21 June 2021
Updated with Latest HM Treasury notices (21/06/2021) for Belarus, Myanmar and Russia
18 June 2021
Updated with ‘Latest HM Treasury Notice, 18/06/2021, ISIL (Da’esh) and Al-Qaida’
17 May 2021
Latest HM Treasury Notice, 17/05/2021, Myanmar
13 May 2021
Updated with Latest HM Treasury Notice, 13/05/2021, Libya
30 April 2021
Updated with ‘Latest HM Treasury Notice, 30/04/2021, Libya’.
29 April 2021
Updated with Latest HM Treasury Notice, 29/04/2021, Myanmar
26 April 2021
Updated with Latest HM Treasury Notice, 26/04/2021, Global Anti-Corruption
16 April 2021
Updated with ‘Latest HM Treasury notice, Iraq, 16/04/2021’
16 April 2021
Updated with ‘Latest HM Treasury notice, Iraq, 21/01/2021’
6 April 2021
Updated with latest HM Treasury notices, 06/04/21
1 April 2021
Updated with Latest HM Treasury Notice, 01/04/2021, Global Human Rights and Latest HM Treasury Notice, 01/04/2021, ISIL (Da’esh) and Al-Qaida
24 March 2021
Updated with ‘Latest HM Treasury notice, 24/03/2021, ISIL (Da’esh) and Al-Qaida’
22 March 2021
Latest HM Treasury Notice, 22/03/2021, Global Human Rights
8 March 2021
Updated with ‘Latest HM Treasury Notice, 08/03/2021, Sudan’
2 March 2021
Updated with ‘Latest HM Treasury notice, Somalia, 02/03/2021’
26 February 2021
Updated with ‘Latest HM Treasury Notice, 26/02/2021, Yemen’
25 February 2021
Updated with ‘Latest HM Treasury Notice, 25/02/2021, Burma’ and ‘Latest HM Treasury Notice, 25/02/2021, Central African Republic’
22 February 2021
Updated with ‘Latest HM Treasury Notice, 22/02/2021, ISIL (Da’esh) and Al-Qaida’
18 February 2021
11 Regimes updated with ‘Latest HM Treasury Notice, 18/02/2021’
1 February 2021
End of transition period ‘bridging document’ removed.
21 January 2021
Updates to 7 regimes
20 January 2021
Updated with ‘Latest HM Treasury notice, Counter Terrorism (International), 20/01/2021’ and ‘Latest HM Treasury notice, Democratic Republic of the Congo 20/01/2021’
19 January 2021
Updates to 9 regimes
8 January 2021
Updated with ‘Latest HM Treasury notice, 08/01/2021, Chemical Weapons’, ‘Latest HM Treasury notice, 08/01/2021, Russia’ and ‘Latest HM Treasury notice, 08/01/2021, Syria’
1 January 2021
Updated to reflect end of Transition Period
24 December 2020
Updated with ‘Latest HM Treasury notice, 24/12/2020, Iraq (Reg 2020/2197)’
18 December 2020
Updated with Bridging Document page
14 December 2020
Updated with ‘Latest HM Treasury notice, 14/12/2020, Global Human Rights’ and ‘Latest HM Treasury notice, 14/12/2020, Democratic Republic of the Congo (Reg 2020/2021)’
10 December 2020
Updated with ‘Latest HM Treasury notice, 10/12/2020, Global Human Rights’
9 December 2020
Updated with ‘Latest HM Treasury notice, 09/12/2020, Iraq (Reg 2020/2003)’
1 December 2020
Updated with ‘Latest HM Treasury notice, 01/12/2020, Sudan’
27 November 2020
Updated with ‘Latest HM Treasury notice, 27/11/2020, Afghanistan’
24 November 2020
Updated with ‘Latest HM Treasury notice, 24/11/2020, Cyber-Attacks (Reg 2020/1744)’ and ‘Latest HM Treasury notice, 24/11/2020, Terrorism and Terrorist Financing’
19 November 2020
Updated with ‘Latest HM Treasury Notice, 19/11/2020, Mali (Correction)’
13 November 2020
Updated with ‘Latest HM Treasury notice, 13/11/2020, Venezuela (Reg 2020/1696)’
9 November 2020
Updated with ‘Latest HM Treasury notice, 09/11/2020, Turkey (Reg 2020/1655)’
6 November 2020
Updated with ‘Latest HM Treasury notice, 06/11/2020, Belarus (Reg 2020/1648)’ and ‘Latest HM Treasury notice, 06/11/2020, Syria (Reg 2020/1649)’
4 November 2020
Updated with ‘Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing’.
2 November 2020
Updated with ‘Latest HM Treasury notice, 02/11/2020, Burundi (Reg 2020/1578)’
23 October 2020
Updated with ‘Latest HM Treasury notice, 23/10/2020, Cyber-Attacks (Reg 2020/1536)’
20 October 2020
Updated with ‘Latest HM Treasury notice, 20/10/2020, Democratic Republic of the Congo (Reg 2020/1507’
16 October 2020
Updated with ‘Latest HM Treasury notice, 16/10/2020, Syria (Reg 2020/1505)’
15 October 2020
Updated with ‘Latest HM Treasury notice, 15/10/2020, Libya (Reg 2020/1481)’ and ‘Latest HM Treasury notice, 15/10/2020, Chemical Weapons (Reg 2020/1480)’
14 October 2020
Updated with ‘Latest HM Treasury notice, 14/10/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1473)’ and ‘Latest HM Treasury notice, 14/10/2020, Chemical Weapons (Reg 2020/1463)’
9 October 2020
Updated with ‘Latest HM Treasury notice, 09/10/2020, Global Human Rights’ and ‘Latest HM Treasury notice, 09/10/2020, ISIL (Da’esh) and Al-Qaida Organisations’
5 October 2020
Updated with ‘Latest HM Treasury notice, 05/10/2020, Belarus (Reg 2020/1387)’
2 October 2020
Updated with latest HM Treasury notices: ISIL (Da’esh) and Al-Qaida Organisations (Corrections), Libya (Reg 2020/1380), and Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1367)
30 September 2020
Latest HM Treasury Notice, 30/09/2020, Global Human Rights
29 September 2020
Updated with ‘HM Treasury Notice, 29/09/2020, Global Human Rights’
21 September 2020
Updated with “Latest HM Treasury Notice, 21/09/2020, Libya (Reg 2020/1309)”
18 September 2020
Updated with ‘Latest HM Treasury notice, 18/09/2020, ISIL (Da’esh) and Al-Qaida organisations (Reg 2020/1297)’
14 September 2020
Updated with ‘Latest HM Treasury notice, 14/09/2020, Ukraine (Sovereignty and Territorial Integrity (Reg 2020/1267)’
9 September 2020
Updated with ‘Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing’ and ‘Latest HM Treasury notice, 09/09/2020, Guinea-Bissau (correction)’.
13 August 2020
Updated with latest HM Treasury notice, 13/08/2020, Central African Republic (Reg 2020/1194)
11 August 2020
Updated with ‘Latest HM Treasury notice, 11/08/2020, Guinea-Bissau (Correction)’ & ‘Latest HM Treasury notice, 11/08/2020, Burma (Correction)’
10 August 2020
Updated with ‘Latest HM Treasury notice, 10/08/2020, Central African Republic (Reg 2020/1171)’
6 August 2020
Updated with ‘Latest HM Treasury notice, 06/08/2020, Central African Republic’.
5 August 2020
Updated with ‘Latest HM Treasury notice, 05/08/2020, Terrorism and Terrorist Financing (2020/1128)’
4 August 2020
Updated with ‘Latest HM Treasury Notice, 04/08/2020, Venezuela (Correction)’
3 August 2020
Updated with ‘Latest HM Treasury notice, 03/08/2020, Libya (Reg 2020/1130)’, ‘Latest HM Treasury notice, 03/08/2020, Terrorism and terrorist financing (Reg 2020/1128)’ and ‘Latest HM Treasury notice, 03/08/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/1129)’
31 July 2020
Updated with ‘Latest HM Treasury notice, 31/07/2020, Cyber-Attacks (Reg 2020/1125)’ & ‘Latest HM Treasury notice, 31/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1124)’
28 July 2020
‘Latest HM Treasury notice, 28/07/2020, Yemen (Correction)’
23 July 2020
Updated with ‘Latest HM Treasury notice, 23/07/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/1082)’
17 July 2020
Updated with ‘Latest HM Treasury notice, 17/07/2020, ISIL (Da’esh) and Al-Qaida’
14 July 2020
Updated with ‘Latest HM Treasury notice, 14/07/2020, Libya (Correction)’
7 July 2020
Updated with “Latest HM Treasury notice, 07/07/2020, Terrorism and terrorist Financing”
30 June 2020
Updated with “Latest HM Treasury notice, 30/06/2020, Venezuela (Reg 2020/897)”
22 June 2020
Updated with ‘Latest HM Treasury notice, 22/06/2020, Iran (nuclear proliferation) (Reg 2020/847)’
4 June 2020
Updated with ‘Latest HM Treasury notice, 04/06/2020, Syria (Reg 2020/716)’ and ‘Latest HM Treasury notice, 04/06/2020, North Korea (Democratic People’s Republic of Korea) (Reg 2020/730)’
1 June 2020
Updated with ‘Latest HM Treasury notice, 01/06/2020, Syria (Reg 2020/716)’ and ‘Latest HM Treasury notice, 01/06/2020, Central African Republic (Reg 2020/717)’
27 May 2020
Updated with ‘Latest HM Treasury notice, 27/05/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/706)’
22 May 2020
Updated with ‘Latest HM Treasury notice, 22/05/2020, ISIL (Da’esh) and Al-Qaida Organisations’
5 May 2020
Updated with ‘Latest HM Treasury notice, 05/05/2020, Nicaragua (Reg 2020/606)’ and ‘Current list of designated persons: Nicaragua’
30 April 2020
Updated with ‘Latest HM Treasury notice, 30/04/2020, Afghanistan’
29 April 2020
Updated with ‘Latest HM Treasury notice, 29/04/2020, Central African Republic (Reg 2020/582)’
27 April 2020
Updated with ‘Latest HM Treasury notice, 27/04/2020, Burma (Reg 2020/562)’
22 April 2020
Updated with ‘Latest HM Treasury notice, 22/04/2020, Central African Republic’
21 April 2020
Updated with ‘Latest HM Treasury notice, 21/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (correction)’
17 April 2020
Updated with ‘Latest HM Treasury, 17/04/2020, Iran (human rights) (correction)’
9 April 2020
Updated with ‘Latest HM Treasury notice, 09/04/2020, Iran (Human Rights) (Reg 2020/510)’
6 April 2020
Updated with ‘Latest HM Treasury notice, 06/04/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/483)’
24 March 2020
Updated with “Latest HM Treasury notice, 24/03/20/2020, Terrorism and Terrorist Financing”
23 March 2020
Updated with ‘Latest HM Treasury notice, 23/03/2020, Egypt (Reg 2020/416)’
20 March 2020
Updated with ‘Latest HM Treasury notice, 20/03/2020, Democratic Republic of the Congo (Reg 2020/189)’
18 March 2020
Updated with ‘Latest HM Treasury notice, 18/03/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/398)’
11 March 2020
Updated with ‘Latest HM Treasury notice, 11/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/390)’
6 March 2020
Updated with “Latest HM Treasury Notice, 06/03/2020, Libya (Reg 2020/371)”
5 March 2020
Updated with ‘Latest HM Treasury notice, 05/03/2020, ISIL (Da’esh) and Al-Qaida Organisations’
4 March 2020
Updated with ‘Latest HM Treasury Notice, 04/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/184’
2 March 2020
Updated with ‘Latest HM Treasury notice, 02/03/2020, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2020/288)’
28 February 2020
Updated with ‘Latest HM Treasury Notice, 28/02/2020, Turkey (Reg 2020/274)’
27 February 2020
Updated with ‘Latest HM Treasury notice, 27/02/2020, ISIL (Da’esh)and Al-Qaida Organisation’.
24 February 2020
Updated with ‘Latest HM Treasury notice, 24/02/2020, ISIL (Da’esh) and Al-Qaida Organisation’
20 February 2020
Updated with ‘Latest HM Treasury notice, 20/02/2020, ISIL (Da’esh) and Al-Qaida Organisations (Correction)’
19 February 2020
Updated with ‘Latest HM Treasury notice, 19/02/2020, Zimbabwe (Reg 2020/213)’
17 February 2020
Updated with ‘Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211)’
13 February 2020
Updated with ‘Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)’
12 February 2020
Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing
7 February 2020
Updated with ‘Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo’.
5 February 2020
Updated with ‘Latest HM Treasury notice, 05/02/2020, ISIL (Da’esh) and Al-Qaida Organisations’
3 February 2020
Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing
29 January 2020
Updated with ‘Latest HM Treasury Notice, 29/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Correction)’ and ‘Latest HM Treasury Notice, 29/01/2020, Tunisia (Reg 2020/115)’.
28 January 2020
Updated with ‘Latest HM Treasury Notice, 28/01/2020, Ukraine (Sovereignty and Territorial Integrity) (Reg 2020/119)’
20 January 2020
Updated with ‘Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)’
20 January 2020
Updated with ‘Latest HM Treasury Notice, 20/01/2020, Iraq (Reg 2020/37’)
20 January 2020
Updated with ‘Latest HM Treasury notice, 20/01/2020, UK Freezing Orders (general notice)’
17 January 2020
Updated with ‘Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing’
14 January 2020
Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing
8 January 2020
Updated with ‘Latest HM Treasury notice, 08/01/2020, Mali’
20 December 2019
Updated with ‘Latest HM Treasury notice, 20/12/2019, Mali’
19 December 2019
Updated with Latest HM Treasury notice, 19/12/2019, Venezuela (Corrigenda)
5 December 2019
Updated with “Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing”
21 November 2019
Latest HM Treasury Notice, 21/11/2019, Terrorism and Terrorist Financing
18 November 2019
Updated with latest HM Treasury notice, 18/11/2019, Iran (Nuclear Proliferation) Corrigenda
13 November 2019
Updated with ‘Latest HM Treasury notice, 13/11/2019, Venezuela (Reg 2019/1891)’.
12 November 2019
Updated with latest HM Treasury Notice, 12/11/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1883)
7 November 2019
Latest HM Treasury Notice, 07/11/2019, Iraq (Reg 2019/1853)
18 October 2019
Updated with ‘Latest HM Treasury Notice, 18/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1731)’
16 October 2019
Updated with ‘Latest HM Treasury Notice, 16/10/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/1717)’
8 October 2019
Updated with ‘Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction)’
27 September 2019
Updated with ‘Latest HM Treasury Notice, 27/09/2019, Venezuela (Reg 2019/1403)’
23 September 2019
Updated with ‘Latest HM Treasury notice, 23/09/2019, Central African Republic (Reg 2019/1574)’
18 September 2019
Updated with ‘Latest HM Treasury Notice, 18/09/2019, Ukraine (Sovereignty and Territorial Integrity) Correction’
17 September 2019
Updated with ‘Latest HM Treasury Notice, 17/09/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/1403)’
11 September 2019
Updated with ‘Latest HM Treasury notice, 11/09/2019, Syria (Corrigenda)’
30 August 2019
Links to consolidated list of financial sanctions targets updated
28 August 2019
Updated page.
21 August 2019
Updated ‘Latest HM Treasury Notice, 21/08/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
15 August 2019
Updated with ‘Latest HM Treasury Notice, 15/08/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
5 August 2019
Updated with: Latest HM Treasury Notice, 05/08/2019, (Libya) (Reg 2019/1292).
22 July 2019
Updated with ‘Latest HM Treasury Notice, 18/07/2019, South Sudan (Reg 2019/1208)’ and ‘Latest HM Treasury Notice, 18/07/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/1207)’
10 July 2019
Updated with ‘Latest HM Treasury Notice, 10/07/2019, Terrorism and Terrorist Financing’.
5 July 2019
Updated with ‘Latest HM Treasury Notice, 05/07/2019, Iraq (Reg 2019/1141)’.
2 July 2019
Updated with ‘Latest HM Treasury Notice, 02/07/2019, Iran (Nuclear Proliferation) Correction’.
1 July 2019
Updated with ‘Latest HM Treasury Notice, 01/07/2019, Iraq (Reg 2019/1103)’.
29 May 2019
Updated with ‘Latest HM Treasury Notice, 29/05/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/850)’ and ‘Latest HM Treasury Notice, 29/05/2019, Iran (Nuclear Proliferation) (Reg 2019/855)’.
22 May 2019
Updated with ‘Latest HM Treasury notice, 22/05/2019, Iraq (Reg 2019/808)’ and ‘Latest HM Treasury notice, 22/05/2019, Syria (Reg 2019/798)’.
17 May 2019
Updated with ‘Latest HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’ and ‘HM Treasury notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
15 May 2019
Updated with ‘Latest HM Treasury notice, 15/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
14 May 2019
Updated with ‘Latest HM Treasury notice, 14/05/2019, Central African Republic, (Reg 2019/757)’.
7 May 2019
Updated with ‘Latest HM Treasury notice, 07/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
2 May 2019
Updated with ‘Latest HM Treasury Notice, 02/05/2019, ISIL (Da’esh) and Al-Qaida Organisations’
1 May 2019
Updated with ‘Latest HM Treasury Notice, 01/05/2019, Burma (Reg 2019/672)’.
29 April 2019
Updated with Latest HM Treasury notice, 29/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/663).
26 April 2019
Updated with ‘Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing’.
24 April 2019
Updated with ‘Latest HM Treasury Notice, 24/04/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/622)’.
15 April 2019
Updated with ‘Latest HM Treasury Notice, 15/04/2019, Iraq (Reg 2019/596)’
11 April 2019
Updated with ‘Latest HM Treasury notice, 11/04/2019, Syria’ and ‘Latest HM Treasury notice, 11/04/2019, Iraq’
9 April 2019
Updated with ‘Latest HM Treasury notice, 09/04/2019, ISIL (Da’esh) and Al-Qaida Organisations’ and ‘Latest HM Treasury notice, 09/04/2019, Iran (Human Rights)’.
1 April 2019
Updated lists.
28 March 2019
Updated with ‘Latest HM Treasury Notice, 28/03/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
25 March 2019
Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Da’esh) and Al-Qaida Organisations.
20 March 2019
Updated with ‘Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)’, ‘Latest HM Treasury notice, 20/03/2019, Iran (Nuclear Proliferation) (2014/776/CFSP)’ and ‘Latest HM Treasury notice, 20/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/431)’.
18 March 2019
Updated with ‘Latest HM Treasury notice, 18/03/2019, Ukraine (Sovereignty and Territorial Integrity) Reg 2019/408) and Latest HM Treasury notice, 18/03/2019’.
15 March 2019
Updated with ‘Latest HM Treasury notice, 15/03/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/409)’.
6 March 2019
Updated with ‘Latest HM Treasury notice, 06/03/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/353)’ and ‘Latest HM Treasury notice, 06/03/2019, Ukraine (Misappropriation and Human Rights)’.
5 March 2019
Updated with ‘Latest HM Treasury notice, 05/03/2019 Ukraine (Misappropriation and Human Rights) (Reg 2019/352)’.
5 March 2019
Updated with ‘Latest HM Treasury notice, 05/03/2019 Syria (Reg 2019/350)’.
4 March 2019
Updated with latest HM Treasury notice, 04/03/2019 Syria (Reg 2019/350).
1 March 2019
Updated with: ‘Latest HM Treasury notice, 01/03/2019, ISIL (Da’esh) and Al-Qaida Organisations’.
20 February 2019
Updated with Latest HM Treasury notice, 20/02/2019, Afghanistan (Reg 2019/279).
18 February 2019
Updated with latest HM Treasury notice, 18/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (reg 2019/270) and latest HM Treasury Notice 18/02/2019 Terrorist and Terrorism Financing.
15 February 2019
Updated with ‘Latest HM Treasury notice, 15/02/2019, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2019/257)’.
5 February 2019
Updated with ‘Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)’.
5 February 2019
Updated with ‘Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing’.
30 January 2019
Updated with ‘Latest HM Treasury notice, 30/01/2019, Tunisia (Reg 2019/132)’.
23 January 2019
Updated with ‘Latest HM Treasury notice, 23/01/2019, Ukraine (Sovereignty and Territorial Integrity) (Reg 2019/92)’, ‘Latest HM Treasury notice, 23/01/2019, North Korea (Democratic People’s Republic of Korea) (Reg 2019/93)’ and ‘Current list of designated persons: Syria’.
22 January 2019
Updated with ‘Latest HM Treasury notice, 22/01/2019, Syria, (Reg 2019/85)’.
21 January 2019
Updated with ‘Latest HM Treasury notice, 21/01/2019, Chemical Weapons (Reg 2019/84)’.
18 January 2019
‘Updated with 2 notices, entitled ‘Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing’.
15 January 2019
Updated with ‘Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. 2019/51)’.
10 January 2019
Updated with ‘Latest HM Treasury notice, 10/01/2019, (Libya), Corrigenda’, ‘Latest HM Treasury notice, 10/01/2019, (Burundi) Corrigenda’ and ‘Latest HM Treasury notice, 10/01/2019, Mali’.
9 January 2019
Updated with ‘Latest HM Treasury notice, 09/01/2019. Terrorism and Terrorist Financing (Reg 2019/24)’ and ‘Latest HM Treasury notice, 09/01/2019, Iraq (Reg 2019/23)’.
24 December 2018
Updated ‘Latest HM Treasury notice, 24/12/2018, Burma (Reg 2018/2053)’.
21 December 2018
Updated with Latest HM Treasury Notice, 21/12/2018, Mali.
17 December 2018
Updated with ‘Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing’.
13 December 2018
Updated with ‘Latest HM Treasury notice 13/12/2018, Democratic Republic of the Congo (Reg 2018/1931)’.
12 December 2018
Updated with ‘Latest HM Treasury notice, 12/12/2018, South Sudan (Reg 2018/1934)’, ‘Latest HM Treasury notice, 12/12/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1929)’ and ‘Latest HM Treasury notice, 12/12/2018, Eritrea (Reg 2018/1932)’.
29 November 2018
Updated with ‘Latest HM Treasury notice 29/11/2018 Terrorist and Terrorism Financing’ and ‘Latest HM Treasury notice, 29/11/2018 (Libya) (Reg 2018/1863)’.
23 November 2018
Updated with ‘Latest HM Treasury Notice, 23/11/2018, ISIL (Da’esh) and Al-Qaida Organisations’.
20 November 2018
Updated with ‘latest HM Treasury notice, 20/11/2018, ISIL (Da’esh) and Al-Qaida Organisations’ and ‘latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)’.
19 November 2018
Updated with Latest HM Treasury notice, 19/11/2018 (Libya).
9 November 2018
Updated with ‘latest HM Treasury notice, 09/11/2018, Iraq (Reg 2018/1661)’.
8 November 2018
Updated with ‘latest HM Treasury Notice 08/11/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1654)’ and ‘Latest HM Treasury Notice 08/11/2018. Venezuela (Reg 2018/1653)’.
29 October 2018
Updated with latest HM Treasury notices, 29/10/2018, Burundi (Reg 2018/1605) and 29/10/2018, Republic of Guinea (Reg 2018/1604)
26 October 2018
Updated with ‘latest HM Treasury Notice 26/10/2018 Libya Corrigenda’ and ‘latest HM Treasury Notice 26/10/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1606)’.
19 October 2018
Updated with ‘latest HM Treasury notice, 19/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1562)’.
17 October 2018
Updated with ‘latest HM Treasury Notice 17/010/2018, North Korea (Democratic People’s Republic of Korea)’.
16 October 2018
Updated with latest HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 16/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1539).
9 October 2018
Updated with latest HM Treasury notice, 09/10/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1494) and HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing.
8 October 2018
Updated with latest HM Treasury notice, 08/10/2018, Iraq, (Reg 2018/1483).
5 October 2018
Updated with latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476) and latest HM Treasury Notice, 05/10/2018 Iraq (Reg 2018/1476).
1 October 2018
Updated with latest HM Treasury notice, 01/10/2018, Iraq, (Reg 2018/1302).
26 September 2018
Updated with ‘latest HM Treasury notice, 26/09/2018, Iraq, (Reg 2018/1286)’.
25 September 2018
Updated with ‘Latest HM Treasury notice, 25/09/2018 (Libya) (Reg 2018/1285)’.
20 September 2018
Updated with ‘Latest HM Treasury notice, 20/09/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1230)’.
19 September 2018
Updated with ‘Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)’.
14 September 2018
Updated with ‘Latest HM Treasury notice 14/09/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1231)’.
12 September 2018
Updated with ‘Latest HM Treasury notice, 12/09/2018, Libya’.
10 September 2018
Updated with ‘Latest HM Treasury notice, 10/09/2018, Iraq, (Reg 2018/1218)’.
28 August 2018
Updated with ‘Latest HM Treasury Notice, 28/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)’.
24 August 2018
Updated with latest HM Treasury notice, 24/08/2018, ISIL (Da’esh) and Al-Qaida Organisations
16 August 2018
Updated with latest HM Treasury notice, 16/08/2018, Ukraine (Misappropriation and Human Rights), Arbuzov
15 August 2018
Updated with latest HM Treasury notice, 15/08/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1138)
14 August 2018
Updated with latest HM Treasury notice, 14/08/2018, Iraq, (Reg 2018/1124)
13 August 2018
Updated with latest HM Treasury notice, 13/08/2018, South Sudan (Reg 2018/1115) and latest HM Treasury notice, 13/08/2018, Burma (Reg 2018/1117).
10 August 2018
Updated with latest HM Treasury notice, 10/08/2018, ISIL (Da’esh) and Al-Qaida Organisations.
2 August 2018
Updated with latest HM Treasury notice 01/08/2018 (Libya) (Reg 2018.1073)
31 July 2018
Updated with latest HM Treasury notice – 31/07/2018 North Korea (Democratic People’s Republic of Korea) (Reg 2018/1074), latest HM Treasury notice, 31/07/2018 (Iraq) (Reg 2018/1066) and latest HM Treasury notice –31/07/2018 Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/1072).
27 July 2018
Updated with ‘latest HM Treasury notice, 27/07/2018, Syria (Corrigenda)’.
24 July 2018
HM Treasury notice, 24/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/1033) added
23 July 2018
Updated with ”latest HM Treasury Notice, 23/07/2018, Iraq, (Reg 2018/1025)’.
18 July 2018
Updated with ‘latest HM Treasury Notice 18/07/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/1009)’ and ‘Latest HM Treasury Notice 18/07/2018, South Sudan’.
16 July 2018
Updated with the ‘latest HM Treasury Notice, 16/07/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/999)’ and ‘latest HM Treasury Notice, 16/07/2018, Terrorist and Terrorism Financing’.
13 July 2018
Updated with latest HM Treasury Notice, 13/07/2018, Iraq, (Reg 2018/979)
4 July 2018
Updated with the latest HM Treasury Notice, 04/07/2018, Syria, (Reg 2018/774).
26 June 2018
Updated with latest HM Treasury Notice 26/06/2018, Venezuela (Reg 2018.899) and latest HM Treasury Notice, 26/06/2018, Burma (Reg 2018/898).
22 June 2018
Updated with latest HM Treasury Notice, 22/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/888).
19 June 2018
Updated with latest HM Treasury Notice, 19/06/2018, ISIL (Da’esh) and Al-Qaida Organisations and HM Treasury Notice, 19/06/2018, Iraq, (Reg 2018/875).
15 June 2018
Updated with latest HM Treasury notice –15/06/2018 Ukraine (Sovereignty and Territorial Integrity) (Corrigenda) and HM Treasury notice, 15/06/2018 (Libya) (Reg 2018/870).
12 June 2018
Updated with latest HM Treasury Notice, 12/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/855).
8 June 2018
Updated with latest HM Treasury Notice, 08/06/2018, Libya
7 June 2018
Updated with latest HM Treasury notice 07/06/2018, Iran (Nuclear Proliferation) (Reg 2018/827)
5 June 2018
Updated with latest HM Treasury Notice, 05/06/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/816).
4 June 2018
Updated with latest HM Treasury Notice 04/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/814).
1 June 2018
Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/714)
21 May 2018
Updated with latest HM Treasury Notice, 21/05/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/733).
15 May 2018
Updated with latest HM Treasury notice, 15/05/2018, (Libya) (Reg 2018/711)
14 May 2018
Updated with latest HM Treasury notice, 14/05/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/705)
9 May 2018
Updated with latest HM Treasury notice, 09/05/2018, Central African Republic, (Reg 2018/698)
8 May 2018
Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)
27 April 2018
Updated with latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.
20 April 2018
Updated with latest HM Treasury Notice 20/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/602)
16 April 2018
Updated with latest HM Treasury notice 16/04/2018, Democratic Republic of the Congo (Reg 2018/566)
13 April 2018
Updated with latest HM Treasury notice, 13/04/2018, Iran (Human Rights) (Reg 2018/565)
10 April 2018
Updated with latest HM Treasury notice 10/04/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/548)
6 April 2018
Updated with latest HM Treasury notice, 06/04/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/537)
5 April 2018
Updated with latest HM Treasury notice 05/04/2018, North Korea (Democratic People’s Republic of Korea)
3 April 2018
Updated with latest HM Treasury Notice, 03/04/2018, ISIL (Da’esh) and Al-Qaida Organisations
28 March 2018
Updated with latest HM Treasury Notice, 28/03/2018, Sudan (Reg 2018/512)
22 March 2018
Updated with latest HM Treasury notice, 22/03/2018, Egypt (Reg 2018/465)
19 March 2018
Updated with latest HM Treasury notice, 19/03/2018, Somalia (Reg 2018/413), and HM Treasury notice, 19/03/2018, Syria (Reg 2018/420)
15 March 2018
Updated lists published, Latest HM Treasury Notice, 15/03/2018, Ukraine (Sovereignty and Territorial Integrity) (Reg 2018/388) added
9 March 2018
Updated with latest HM Treasury notice, 09/03/18, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/349) and notice, 09/03/2018, Somalia
7 March 2018
Updated with latest HM Treasury notice, 07/03/2018, ISIL (Da’esh) and Al-Qaida Organisations
6 March 2018
Updated with latest HM Treasury notice, 06/03/2018, Ukraine (Misappropiation and Human Rights), (Reg 2018/326); HM Treasury notice, 06/03/2018, Central African Republic, (Reg 2018/325) and HM Treasury notice, 06/03/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/324)
1 March 2018
Updated with latest HM Treasury notice, 01/03/2018, Venezuela (correction)
28 February 2018
Updated with latest HM Treasury notice, 28/02/2018, North Korea (People’s Democratic Republic of Korea) (Reg 2018/285)
27 February 2018
Updated with latest HM Treasury notice 27/02/2018 Syria (Reg 2018/282)
26 February 2018
Updated with latest HM Treasury notice, 26/02/2018, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/281)
26 February 2018
Updated with latest HM Treasury notice, 26/02/2018, North Korea (People’s Democratic Republic of Korea)
22 February 2018
Updated with latest HM Treasury notice, 22/02/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/256)
20 February 2018
Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing
16 February 2018
Updated with latest HM Treasury notice 16/02/2018 Zimbabwe (Reg 2018/223)
12 February 2018
Updated with HM Treasury notice 12/02/2018, Democratic Republic of the Congo (Reg 2018/197) and HM Treasury notice, 12/02/2018, (Libya) (Reg 2018/200).
7 February 2018
Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
5 February 2018
Updated with latest HM Treasury Notice, 05/02/2018, (South Sudan) (Reg 2018/164) and latest HM Treasury Notice, 05/02/2018, (Libya) (Reg 2018/166)
2 February 2018
Updated with latest HM Treasury notice 02/02/2018, Democratic Republic of the Congo
30 January 2018
Updated with latest HM Treasury notice 30/01/2018 Tunisia (Reg 2018/137)
30 January 2018
Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing
26 January 2018
Updated consolidated lists
25 January 2018
Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing
23 January 2018
Updated with latest HM Treasury notice, 23/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/87)
22 January 2018
Updated with Latest HM Treasury notice, 22/01/2018), Venezuela (Reg 2018/88) and Latest HM Treasury notice 22/01/2018 UK Freezing Orders (general notice)
15 January 2018
Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/53) and latest HM Treasury notice, 15/01/2018, ISIL (Da’esh) and Al-Qaida Oganisations (Reg 2018/50).
11 January 2018
Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031)
9 January 2018
Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic People’s Republic of Korea) (Reg 2018/12)
3 January 2018
Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic People’s Republic of Korea)
27 December 2017
Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic People’s Republic of Korea)
21 December 2017
Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing
8 December 2017
Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260)
5 December 2017
Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing
4 December 2017
Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217)
21 November 2017
Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153)
9 November 2017
Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006)
31 October 2017
Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974)
26 October 2017
Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942)
19 October 2017
Updated with latest HM Treasury notice, 19/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1897).
17 October 2017
Updated with latest HM Treasury notice, 17/10/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1859)
13 October 2017
Updated with latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing
11 October 2017
Updated with latest HM Treasury notice 11/10/2017 ISIL (Da’esh) and Al Qaida Organisations
2 October 2017
Updated with latest HM Treasury notice 02/10/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1773)
29 September 2017
Updated with latest HM Treasury notice 29/09/2017, North Korea (Democratic People’s Republic of Korea).
27 September 2017
Updated with latest HM Treasury notice 27/09/2017 Syria (Reg 2017/1751)
21 September 2017
Updated with latest HM Treasury Notice, 21/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549)
18 September 2017
Updated with latest HM Treasury notices, 18/09/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1549), ISIL (Da’esh) and Al Qaida Organisations, and North Korea (Democratic People’s Republic of Korea), (Reg 2017/1568)
15 September 2017
Updated with latest HM Treasury notice 15/09/2017, North Korea (Democratic People’s Republic of Korea) (Reg 2017/1509)
12 September 2017
Updated with latest HM Treasury Notice, North Korea (Democratic People’s Republic of Korea) 12/09/2017
4 September 2017
Updated with latest HM Treasury notice 04/09/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1516)
25 August 2017
Updated with latest HM Treasury notice 25/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1500)
25 August 2017
Updated to improve clarity of information displayed
21 August 2017
Updated with latest HM Treasury notices 21/08/2017 ISIL (Da’esh) and Al Qaida organisations
11 August 2017
Updated with latest HM Treasury notices, 11/08/2017, Libya (Reg 2017/1456) and Democratic People’s Republic of Korea (Reg 2017/1457)
7 August 2017
Updated with latest HM Treasury Notices 07/08/2017, Libya (Reg 2017_1423) and DPRK
4 August 2017
Updated with latest HM Treasury notice, 04/08/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1417)
4 August 2017
Updated due to latest HM Treasury notice 04/08/2017 ISIL (Da’esh) and Al Qaida Organisations (Reg 2017/1411).
3 August 2017
Updated due to latest HM Treasury Notice, 03/08/2017, Libya
27 July 2017
Updated with Latest HM Treasury notices, 27/07/2017, ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/1390 and 1235) and HM Treasury notice, 27/07/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/1374)
25 July 2017
Updated with latest HM Treasury Notice, 25/07/2017, Libya
24 July 2017
Updated with latest HM Treasury notice 24/07/2017 ISIL (Da’esh) and Al Qaida Organisations
21 July 2017
Updated due to HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation) and HM Treasury Notice, 21/05/2017, Syria
19 July 2017
Updated due to new notice 19/07/2017, Democratic People’s Republic of North Korea (Reg 2017/1330)
18 July 2017
Updated due to latest HM Treasury Notice, 18/07/2017, Syria (Reg 2017/1327)
12 July 2017
Updated with latest HM Treasury notice, 12/07/2017, ISIL (Da’esh) and Al-Qaida (Reg 2017/1251)
11 July 2017
Updated with latest HM Treasury notice, 11/07/2017, Syria (Reg 2017/1241)
7 July 2017
Updated with latest HM Treasury notice 07/07/2017 ISIL (Da’esh) and Al Qaida Organisations
27 June 2017
Updated with latest HM Treasury notice, 27/06/2017, Iran (Nuclear Proliferation) (Reg 2017/1124)
21 June 2017
Updated with Latest HM Treasury notice, 21/06/2017, Central African Republic (Reg 2017/1090) and ISIL (Da’esh) and Al-Qaeda (Reg 2017/1094)
19 June 2017
Updated with latest HM Treasury notice 19/06/2017 ISIL (Da’esh) and Al Qaida Organisations
16 June 2017
Updated with latest HM Treasury notice 16/06/2017 Syria; ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/998); Democratic People’s Republic of Korea (Reg 2017/993)
12 June 2017
Updated with latest HM Treasury Notice, 12/06/2017, Democratic People’s Republic of North Korea (Reg 2017/970) and Terrorism and Terrorist Financing (Reg 2017/965)
7 June 2017
Updated with latest HM Treasury Notice, 07/06/2017, Syria (Reg 2017/907)
5 June 2017
Updated with latest HM Treasury notice 05/06/2017 Democratic People’s Republic of Korea
1 June 2017
Updated with latest HM Treasury notice 01/06/2017 Central African Republic (Reg 2017/906)
30 May 2017
Updated with latest HM Treasury notice 30/05/2017, Democratic Republic of the Congo (Reg 2017/904)
25 May 2017
Updated with Latest HM Treasury notice, 25/05/2017, Central African Republic (Reg 2017/890)
18 May 2017
Updated to include Latest HM Treasury notice, 18/05/2017 Central African Republic
8 May 2017
Updated with latest HM Treasury Notice, 08/05/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/778)
28 April 2017
Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
20 April 2017
Updated with latest HM Treasury notice, 20/04/2017, The ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/700)
13 April 2017
Updated with Latest HM Treasury notice, 13/04/2017, Iran (Human Rights) (Reg 2017/685)
12 April 2017
Updated with HM Treasury notice, 12/04/2017, Afghanistan (Reg 2017/404)
11 April 2017
Updated with Latest Treasury notice, 11/04/2017, Ukraine (Sovereignty and Territorial Integrity) (Regulation 2017/437)
7 April 2017
Updated with latest HM Treasury Notice, 07/04/2017, Democratic People’s Republic of North Korea (Reg 2017/661)
6 April 2017
Updated with latest HM Treasury Notice, 06/04/2017, ISIL (Da’esh) and Al-Qaida Organisations (Reg 2017/637)
5 April 2017
Updated with latest HM Treasury Notice, 05/04/2017, ISIL (Da’esh) & Al-Qaida Organisations (Reg 2017/630)
4 April 2017
Updated with HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)
28 March 2017
Updated to include Latest HM Treasury Notice, 28/03/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/557)
23 March 2017
Updated with latest HM Treasury notices 23/03/2017: ISIL (Da’esh) and Al-Qaida organisations (Reg 2017/494); Libya (Reg 2017/489); Egypt (Reg 2017/491)
21 March 2017
Updated with Latest HM Treasury Notice, 21/03/2017, Syria (Reg 2017/480)
15 March 2017
Updated lists to include: Latest Treasury Notice, 15/03/2017, Iraq (Reg 2017/441)
9 March 2017
Updated with:
Latest HM Treasury notice, 09/03/2017, Sudan (Reg 2017/401)
Latest HM Treasury notice, 09/03/2017, South Sudan (Reg 2017/402)
Latest HM Treasury notice, 09/03/2017, Guinea-Bissau (Reg 2017/403)
9 March 2017
Updated with HM Treasury notice, 09/03/2017, Somalia (Reg 2017/395) and HM Treasury notice, 09/03/2017, Democratic Republic of the Congo (Reg 2017/396)
6 March 2017
Updated with Latest HM Treasury Notice 06/03/2017, Ukraine (Misappropriation and Human Rights) (Reg 2017/374)
28 February 2017
Updated sanctions lists to include Latest HM Treasury notice, 27/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/326)
23 February 2017
Updated with latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
22 February 2017
Updated sanctions list with HM Treasury Notice, 22/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/296)
10 February 2017
Updated sanctions lists with HM Treasury Notice, 10/02/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/221) and HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
9 February 2017
Updated sanctions list with Latest HM Treasury Notice, 09/02/2017, DRC (Reg 2017/199).
6 February 2017
Updated with; Latest Treasury Notice, 04/02/2017, Iraq (Reg 2017/184).
31 January 2017
Updated with HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing
30 January 2017
Updated with HM Treasury notice, 30/01/2017, Tunisia (Reg 2017/149) and HM Treasury notice, 30/01/2017, ISIL (Da’esh) & Al-Qaida (Reg 2017/142)
18 January 2017
Updated sanctions list with: HM Treasury notice, 18/01/2017, Iran (Nuclear Proliferation) (Reg 2017/77) and HM Treasury notice, 18/01/2017, North Korea (Reg 2017/80)
12 January 2017
Updated due to new notice – 11/01/17 Iraq (Regulation No 2017/44)
10 January 2017
Updated lists to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
23 December 2016
updated sanctions list with HM Treasury notice, 23/12/2016, Iraq (Reg 2016/2373) and HM Treasury notice, 23/12/2016, Terrorism and Terrorist Financing (Reg 2016/2363)
19 December 2016
Updated to include HM Treasury notice, 19/12/2016, Syria (Reg 2016/2262)
13 December 2016
Updated sanctions lists with: HM Treasury notice, 13/12/2016, DR Congo (Reg 2016/2230)
9 December 2016
Updated with: Latest HM Treasury notice, 09/12/2016, Syria (Reg 2016/2137) and Latest HM Treasury notice, 09/12/2016, Democratic People’s Republic of Korea (Reg 2016/2215)
8 December 2016
Updated sanction list with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)
21 November 2016
Updated with: Latest Treasury Notice, 17/11/2016, Syria (Reg 2016/1996)
15 November 2016
Updated sanctions list with HM Treasury notice, 15/11/2016, Syria (Reg 2016/1984)
9 November 2016
09.11.16 Council Implementing Regulation (EU) No 2016/1955
Amending Annex 1 to Regulation 269/2014
31 October 2016
Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1906)
28 October 2016
Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893)
24 October 2016
Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court)
21 October 2016
Updated sanctions list with:
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Renewal of Final Designations)
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Revocation of Final Designation)
17 October 2016
Updated sanctions and consolidated list with HM Treasury notice, 17/10/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1827)
10 October 2016
Updated html list ONLY, due to incorrect formatting.
7 October 2016
Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736)
6 October 2016
Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735)
4 October 2016
List updated due to 3 new notices – Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Da’esh) & Al-Qaida (Reg 2016/1739)
27 September 2016
Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
27 September 2016
Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
23 September 2016
Updated sanctions with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) and HM Treasury notice, 23/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1695)
22 September 2016
Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687)
21 September 2016
Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1683)
14 September 2016
Updated lists of sanctions with HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642) and HM Treasury notice, 14/09/2016, ISIL (Da’esh) & Al-Qaida (Reg 2016/1641)
7 September 2016
Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453)
2 September 2016
Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442)
30 August 2016
Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430)
23 August 2016
Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398
9 August 2016
updated lists published
5 August 2016
updated lists published
3 August 2016
Updated due to notice 03/08/2016 Iran (nuclear proliferation)
22 July 2016
Updated due to new notice – Al-Qaida (Regulation 2016/1186)
14 July 2016
Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)
11 July 2016
Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113)
6 July 2016
Updated: the ISIL (Da’esh) and Al-Qaida financial sanctions regime page
– HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063)
27 June 2016
Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations)
24 June 2016
Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002)
10 June 2016
Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016
10 June 2016
Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected
2 June 2016
Updated list: OFSI, 02/06/2016, Syria Reg (2016/840)
20 May 2016
Updated list due to: HM Treasury notice, 20/05/2016, Democratic People’s Republic of Korea (Reg 2016/780)
5 May 2016
Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations)
28 April 2016
Updated list with Notice – 28.04.2016 Commission Implementing Regulation (EU) No 2016/659
26 April 2016
Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647)
25 April 2016
List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)
18 April 2016
Updated with latest returns
15 April 2016
Updated consolidated list due to new Notice
14 April 2016
Updated list.
1 April 2016
Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473)
24 March 2016
Lists updated due to new notice – Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information)
17 March 2016
lists updated
14 March 2016
lists updated
9 March 2016
Updated with latest lists
7 March 2016
Updated with latest consolidated lists
3 March 2016
lists updated
1 March 2016
List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations)
17 February 2016
updated lists for renewal
12 February 2016
Updated with latest lists
8 February 2016
Updated list due to new notice – Terrorism and Terrorist Finance (Renewal of Final Designations)
5 February 2016
New list added due to notice – Iran (Nuclear Proliferation) (Judgements of the General Court)
27 January 2016
lists corrected
27 January 2016
list updated
25 January 2016
Updated due to latest HM Treasury notice (Iran Regulation 2016/74)
22 January 2016
Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice)
19 January 2016
Updated with latest consolidated lists
18 January 2016
Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA
14 January 2016
Updated with latest consolidated list
7 January 2016
Updated with latest consolidated list
4 January 2016
lists updated
18 December 2015
New lists published
11 December 2015
lists updated
10 December 2015
updated lists added
7 December 2015
Updated due to new notice, Al-Qaida (Regulation 2015/2245)
23 November 2015
Updated with latest lists
19 November 2015
Updated to include latest sanctions list
17 November 2015
Lists updated
2 November 2015
Updated list.
27 October 2015
Updated with new consolidated list
23 October 2015
lists updated
16 October 2015
updated lists
15 October 2015
The CSV and Excel versions of the consolidated list have been updated due to carriage return errors found in the last update (13/10/2015)
13 October 2015
Lists updated
12 October 2015
The consolidated list has been updated due to semicolon errors found in the last update (09/10/2015).
9 October 2015
Updated list due to notice Al-Qaida (Regulation 2015/1815)
7 October 2015
Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015)
2 October 2015
Lists updated
1 October 2015
List updated – new notice
29 September 2015
Updated with latest sanctions lists
22 September 2015
Lists updated
17 September 2015
Lists updated
4 September 2015
The consolidated list has been updated due to semicolon errors found in the last update (03/09/2015).
3 September 2015
Four new additions to the list (3 Individuals, 1 Entity) under the Central African Republic regime.
28 August 2015
Updated list due to notice Al-Qaida (Reg 2015/1473)
18 August 2015
updated lists
14 August 2015
Updated list.
12 August 2015
Updated consolidated list
4 August 2015
update to lists
3 August 2015
Updated lists
29 July 2015
Updated lists
15 July 2015
update to lists
10 July 2015
updated list
3 July 2015
Lists updated
2 July 2015
Updated due to new notice – Terrorism and Terrorist Finance (Renewal of Final Designations)
30 June 2015
Updated lists
25 June 2015
Updated lists.
23 June 2015
Updated consolidated lists
9 June 2015
Updated list.
8 June 2015
Updated lists
2 June 2015
Updated list due to new notices – Syria and Libya
20 May 2015
updated consolidated lists
15 May 2015
Updated list due to notice – Al-Qaida, Council Implementing Regulation (EU) 2015/769
6 May 2015
updated lists
28 April 2015
Updated list
24 April 2015
List updated due to two new notices – Ivory Coast 2015/615 and Democratic Republic of Congo 2015/614.
21 April 2015
Lists updated
13 April 2015
updated list
9 April 2015
lists updated
31 March 2015
Updated list
23 March 2015
Updated lists
20 March 2015
Updated sanctions lists
10 March 2015
List updated
9 March 2015
Updated list
3 March 2015
List updated
2 March 2015
Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation)
23 February 2015
Updated notice
20 February 2015
updated to include new regulations
16 February 2015
Updated list due to two new notices, Ukraine (Sovereignty and Territorial Integrity) (Reg 2015/240), Iran (Nuclear Proliferation) (Reg 2015/230)
13 February 2015
consolidated list of targets updated
9 February 2015
Updated list due to latest HM Treasury notice: 09.02.15 Terrorism and Terrorist Financing (Renewal)
4 February 2015
Updated list
2 February 2015
Updated
27 January 2015
Updated list
20 January 2015
Updated due to new notice Al-Qaida (Reg 2015/64).
22 December 2014
Updated list
10 December 2014
Updated due to to two new notices, ‘Terrorism and Terrorist Finance (Renewal of Final Designation)’ and ‘DR Congo Regulation 1275/2014’
4 December 2014
Updated list due to notice Central African Republic (Reg 1276/2014)
3 December 2014
Updated list
1 December 2014
Updated list
21 November 2014
Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
19 November 2014
Consolidated list updated due to new notice ‘Terrorism and Terrorist Finance (Delisting)’
18 November 2014
Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014)
12 November 2014
Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014)
5 November 2014
lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation)
4 November 2014
lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014)
29 October 2014
Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia
24 October 2014
Updated due to Libya (Reg 1103/2014)
23 October 2014
Lists updated due to Somalia (Reg 1104/2014)
17 October 2014
Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic People’s Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014).
14 October 2014
Lists updated due to Terrorism and Terrorist Finance Notice (Revocation)
3 October 2014
updated to reflect 2 new notices: 03.10.14 Iran (Judgements of the General Court) and 03.10.14 Terrorism and Terrorist Finance (Final Designations)
30 September 2014
Consolidated list of targets updated to reflect notices Syria (Reg 1013/2014), and Al-Qaida (Reg 1022/2014).
12 September 2014
Consolidated lists updated due to Ukraine (Reg 961/2014).
3 September 2014
updated to reflect notice Al-Qaida (Reg 934/2014)
29 August 2014
Updated to reflect notice: Al-Qaida (Reg 930/2014)
22 August 2014
Updated list to reflect notice: Al-Qaida (Reg 914/2014)
1 August 2014
Added list of persons subject to restrictive measures in view of Russia’s actions destabilising the situation in the Ukraine.
31 July 2014
Updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 826/2014)
28 July 2014
updated list to reflect notice: Ukraine (Sovereignty and Territorial Integrity) (Reg 810/2014)
24 July 2014
updated list
15 July 2014
Added latest HM Treasury notice, 15/07/14 Sudan (Reg 747/2014) and 15/07/14 South Sudan (Reg 748/2014)
14 July 2014
Updated to reflect two new notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 753/2014); Belarus (Reg 740/2014) Notice_Belarus_740_2014.pdf
11 July 2014
Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
8 July 2014
updated lists to reflect notice Al-Qaida (Reg 735/2014 )
7 July 2014
updated list to reflect Terrorism and Terrorist Finance (Amendment)
4 July 2014
updated list to reflect notices: Terrorism and Terrorist Finance (Final Designation)
27 June 2014
updated list to reflect notice: Terrorism and Terrorist Finance (Final Designation)
25 June 2014
updated list to reflect notices: Central African Republic (Reg 691/2014); Libya (Reg 689/2014); Syria (Reg 693/2014)
16 June 2014
updated list to reflect notice Al-Qaida (Reg 630/2014 )
30 May 2014
Updated lists to reflect publication of notice for Syria
29 May 2014
updated lists to reflect Al-Qaida (Reg 583/2014) and Ukraine (Sovereignty and Territorial Integrity) (Reg 577/2014)
15 May 2014
Updated consolidated lists
13 May 2014
updated list to reflect notices: Ukraine (Sovereignty and Territorial Integrity) (Reg 477/2014) and Ivory Coast (Reg 479/2014)
8 May 2014
updated list to reflect notice: Terrorism and Terrorist Finance (Renewal)
6 May 2014
updated list to reflect Al-Qaida (Reg 450/2014)
29 April 2014
updated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 433/2014)
24 April 2014
updated list to reflect notice (Nuclear Proliferation) (Reg 397/2014)
17 April 2014
Updated list to reflect notice Democratic People’s Republic of Korea (Reg 386/2014)
15 April 2014
Updated list to reflect notice Ukraine (Misappropriation and Human Rights) (Reg 381/2014)
14 April 2014
Updated list to reflect notice Iran (Human Rights) (Reg 371/2014)
11 April 2014
updated list to reflect notice: Terrorism and Terrorist Finance (Delisting)
2 April 2014
updated list to reflect notice Al-Qaida (Reg 329/2014 )
24 March 2014
list updated to reflect correction to most recent Afghanistan notice (Regs 261/2014 and 263/2014)
21 March 2014
Updated consolidated list to reflect notice Ukraine (Sovereignty and Territorial Integrity) (Reg 284/2014)
21 March 2014
Updated consolidated list to reflect notice Afghanistan (Regs 261/2014 and 263/2014)
14 March 2014
updated list to reflect notice: Terrorism and Terrorist Finance (Final Designations)
6 March 2014
updated consolidated list to reflect Ukraine sanctions
3 March 2014
updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
27 February 2014
updated list to reflect Notice, 27/02/14 Iran (Judgment of the General Court of 12 December 2013 )
26 February 2014
updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
25 February 2014
updated to reflect new notice Zimbabwe (Reg 153/2014)
21 February 2014
updated to reflect new notice: Terrorism and Terrorist Finance (Renewals)
14 February 2014
updated to reflect new notice: Terrorism and Terrorist Finance (Expiries)
13 February 2014
Updated consolidated lists to reflect latest Terrorism and Terrorist Finance (Renewals) notice
12 February 2014
updated consolidated list to reflect new terrorism and syria notices
11 February 2014
added notice: Terrorism and Terrorist Finance (Renewals)
6 February 2014
Updated consolidated lists
30 January 2014
added Notices: Libya (Reg 74/2014); Sudan (Reg 75/2014); Terrorism and Terrorist Finance (Renewal)
22 January 2014
updated consolidated list to reflect notices: HM Treasury Notice, 22/01/14 Iran (Judgment of the General Court of 12 November 2013 ); HM Treasury Notice, 22/01/14 Belarus (Reg 46/2014)
14 January 2014
Updated lists to reflect notice Al-Qaida (Reg16/2014 and Reg 21/2014)
19 December 2013
added notice Iran (Reg 1361/2013)
18 December 2013
updated list to reflect notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
17 December 2013
updated list due to two new notices: Al-Qaida and Syris
16 December 2013
updated list to reflect notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
6 December 2013
updated list to reflect notice Al-Qaida (Reg 1267/2013)
27 November 2013
updated list to reflect notice: 27/11/13 Iran (Reg 1203/2013)
22 November 2013
new list to reflect notice: Terrorism and Terrorist Finance (Renewals)
20 November 2013
updated list to reflect notice: Belarus (Reg 1054/2013)
18 November 2013
new lists to reflect Iran (Reg 1154/2013)
13 November 2013
added Latest HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
5 November 2013
Updated consolidated lists to reflect Notice 05/11/13 Al-Qaida (1091/2013)
30 October 2013
Updated consolidated lists to reflect Notice 31/10/13 Belarus (1054/2013)
21 October 2013
added Al-Qaida Commission Implementing Regulation (EU) No 996/2013
11 October 2013
new list to reflect Al-Qaida (Reg 965/2013)
4 October 2013
updated lists
25 September 2013
Updated consolidated lists to reflect Notice 23/09/13 Zimbabwe (915/2013)
23 September 2013
Updated consolidated lists to reflect Notice Al-Qaida 23/09/2013 (Reg 895/2013)
17 September 2013
Updated consolidated list to reflect Notice Al-Qaida 17/09/13 (Reg 880/2013)
31 July 2013
removed attachments in line with new permanent conlists solution
24 July 2013
updated permalinks to point to new bucket
19 July 2013
new lists
11 July 2013
new lists
2 July 2013
updated lists
28 June 2013
updated lists
19 June 2013
new lists
19 June 2013
First published.
