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Who is subject to financial sanctions in the UK?

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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.

Story from www.gov.uk/

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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