Embedded Files
The OFSI consolidated list search can be assessed here.
Office of Financial Sanctions Implementation - 2 entries were added to the ISIL (Da'esh) and Al-Qaida Regime - 27 April 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 27 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Iran (Human Rights) Regime - 24 April 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 24 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 21 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Global Human Rights Regime - 21 April 2023
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 21 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Counter-Terrorism (Domestic) Regime - 18 April 2023
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in terrorist activity.
On 18 April 2023 HM Treasury designated one individual and added them to the Consolidated List.
The Foreign, Commonwealth and Development Office have also updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
A link to the Consolidated List and UK Sanctions List can be found below.
Office of Financial Sanctions Implementation - 3 entries were corrected and 1 entry was amended on the Russia Regime - 13 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 14 entries were added and 1 entry was amended on the Russia Regime - 12 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 12 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 6 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 06 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Cyber Regime - 6 April 2023
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 06 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 11 entries were added to the Syria Regime - 28 March 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 28 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 28 March 2023
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 28 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 27 March 2023
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 27 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Regime - 27 March 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Iran (Human Rights) Regime - 27 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was removed and 1 entry was amended on the Russia Regime - 22 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Global Anti-Corruption Regime - 22 March 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 22 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1738 entries were amended on the Russia Regime - 21 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 2. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
1730 entries have been amended on the consolidated list to reflect the designations made in respect of trust services sanctions. The following has been added to the ‘Other Information’ field of each entry.
Financial sanctions imposed in addition to an asset freeze: Trust services
Date trust services sanctions imposed: 21/03/2023
7 entries have been amended to add the following information to the ‘Other Information’ field, in addition to the information in paragraph 3.
Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements.
1 entry has been amended to add the following information to the ‘Other Information’ field, in addition to the information in paragraphs 3 and 4.
Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc.
Further information can be found in the Annex to this Notice. No further changes have been made to the Consolidated List.
Office of Financial Sanctions Implementation - 7 entries were added to the Iran (Human Right) Regime - 20 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 20 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed and 1 entry has been amended on the Russia Regime - 17 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 17 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed from the Iran Regime - 10 March 2023
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 10 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 14 entries were corrected and 7 entries were amended on the Russia Regime - 10 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 10 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
14 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added and 1 entry was corrected on the Iran (Human Rights) Regime - 8 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added to the Syria Regime - 8 March 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Sudan Regime - 8 March 2023
The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies impeding the peace process and threatening stability in Darfur and the region, as well as violating relevant international law, and involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 8 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Central African Republic Regime - 8 March 2023
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic Republic of the Congo Regime - 7 March 2023
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in: the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in the Democratic Republic of the Congo or; obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo or; the production, manufacture or use in the Democratic Republic of the Congo of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the Democratic Republic of the Congo with improvised explosive devices.
On 07 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 28 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 1 entry was removed from the Libya Regime - 24 February 2023
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 24 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 92 entries were added and 1 entry was amended on the Russia Regime - 24 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Iran (Human Rights) Regime - 20 February 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 20 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Cyber (Sanctions) Regime - 9 February 2023
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 9 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 9 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 28 entries were amended and 4 entries were corrected on the ISIL (Da'esh) and Al-Qaida Regime - 8 February 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 8 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
4 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 15 entries were added to Russia Regime - 8 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 8 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da'esh) and Al-Qaida Regime - 31 January 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 31 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 31 January 2023
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 31 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Iran (Human Rights) Regime - 23 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 23 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Iran (Human Rights) Regime - 17 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added on the ISIL (Da'esh) and Al-Qaida Regime - 17 January 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 17 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Syria Regime - 14 January 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 14 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added on the Iran (Human Rights) Regime - 14 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 14 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 28 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added to the Haiti Regime - 28 December 2022
The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for, complicit in or engaged in acts which threaten the peace, security or stability of Haiti.
On 28 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 16 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 16 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 16 December 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; other actions, policies or activities which undermine democracy or the rule of law in Belarus; conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by providing logistical support to the Russian army, or spreading disinformation about Russia’s invasion of Ukraine; other actions undermining or threatening peace, security or stability in Europe; or obtaining a benefit from or supporting the Government of Belarus through carrying on a relevant business activity.
On 16 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 16 entries were added and 1 entry was amended on the Russia Regime - 13 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Global Human Rights Regime - 13 December 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Regime - 13 December 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 13 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Myanmar Regime - 13 December 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added and 3 entries were corrected on the Russia Regime - 9 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 5 entries were added to the Global Anti-Corruption Regime - 9 December 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Global Human Rights Regime - 9 December 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 10 entries were added to the Iran (Human Rights) Regime - 9 December 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Mali Regime - 9 December 2022
The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, security, or stability of Mali.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 9 December 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the South Sudan Regime - 9 December 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 22 entries were added to the Russia Regime - 30 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
22 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 24 entries were added to the Iran (Human Rights) Regime - 14 November 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 14 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
24 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 11 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 11 November 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 36 entries were amended on the Myanmar Regime - 11 November 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were amended and 2 entries were corrected on the Global Human Rights Sanctions Regime - 11 November 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 4 entries were added to the Russia Regime - 2 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added and 1 entry was amended on the Russia Regime - 20 October 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 20 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Iran (Human Rights) Regime - 10 October 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 10 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Mali Regime - 10 October 2022
The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, security, or stability of Mali.
On 10 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Yemen Regime - 5 October 2022
The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (S.I. 2020/1278) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 5 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to and 1 entry was removed from the Russia Regime - 4 October 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added and 2 entries were corrected on the Russia Regime - 30 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 7 entries were amended on the Russia Regime - 28 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Yemen Regime - 28 September 2022
The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (S.I. 2020/1278) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 28 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 92 entries were added, 3 entries were amended and 1 entry was corrected on the Russia Regime - 26 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 26 September 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 26 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added, 3 entries were removed and 118 entries were amended on the Russia Regime - 16 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 16 September 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Democratic People's Republic of Korea (Sanctions) Regime - 16 September 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 06 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 6 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was removed from Iraq (Sanctions) Regime - 02 September 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 24 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 02 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 24 August 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 24 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected, 1 entry was removed and 41 entries were amended on the Russia Regime - 23 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 23 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 27 entries were amended on the Russia Regime - 9 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Democratic People's Republic of Korea Regime - 9 August 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to and 1 entry was removed from the Russia Regime - 2 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were corrected on the Democratic People's Republic of Korea Regime - 2 August 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Venezuela Regime - 2 August 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 42 entries were added to and 1 entry was corrected on the Russia Regime - 26 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to the Syria Regime - 26 July 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 26 July 2022, the Foreign Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated .
Office of Financial Sanctions Implementation - 6 entries were amended on the Russian Regime - 20 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 20 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 20 July 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 20 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been update d.
Office of Financial Sanctions Implementation - 2 entries were removed, 3 entries were amended and 1 entry was corrected on the Russia Regime -15 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 16 entries were amended and 2 entries were corrected on the Russia Regime -12 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 12 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been updated on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime -12 July 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 12 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 7 July 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 7 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 7 July 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 5 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added, 45 entries were amended and 1 entry was corrected on the Russia Regime - 4 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 13 entries were added and 1 entry was amended on the Russia Regime - 29 June 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Notice summary
13 entries have been added to the consolidated list and are now subject to an asset freeze.
Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 7 entries were amended on the Syria (Sanctions) Regime - 29 June 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 14 June 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 42 entries were amended on the Russia Regime - 14 June 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 14 June 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended and 2 entries were corrected on the Iran Regime - 14 June 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 14 June 2022, the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - Updates on Enforcement Guidance - 9 June 2022
The OFSI announced the publication of an updated version of its enforcement and monetary penalty guidance which will come into effect on 15th June 2022.
This guidance reflects measures in the Economic Crime (Transparency and Enforcement) Act 2022 (legislation.gov.uk). These include:
A new strict civil liability test for imposing monetary penalties
Changes to the review of monetary penalties
The new OFSI ability to publish details of breaches where a monetary penalty has not been imposed
To see OFSI's updated guidance please visit: Monetary penalties for breaches of financial sanctions - GOV.UK (www.gov.uk)
Office of Financial Sanctions Implementation - 299 entries were amended on the Russia Regime - 27 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
299 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 9 entries were amended on the Cyber (Sanctions) Regime - 27 May 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
9 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime - 27 May 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime - 27 May 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 63 entries were amended on the Russia Regime - 24 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 23 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
63 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 24 May 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were removed from the Iraq Regime - 20 May 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 20 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added and 2 entries were amended on the Russia Regime - 19 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 19 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Syria Regime - 19 May 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 6 listings on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 12 entries were added and 10 entries were amended on the Russia Regime - 13 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Notice summary
12 entries have been added to the consolidated list and are now subject to an asset freeze. Further details can be found in the annex to this Notice.
8 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was added, 1 entry was removed and 108 entries were amended on the Syria Regime - 13 May 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 13 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 88 entries were amended on the Russia Regime - 9 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
88 entries have been amended on the consolidated list and still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 63 entries were added and 2 entries were amended on the Russia Regime - 4 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 197 entries were amended on the Russia Regime - 26 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 26 entries were added and 30 entries were amended on the Russia Regime - 21 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 21 April 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry into line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended and 3 entries were removed from the Iraq Regime - 19 April 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 19 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the consolidated list has been corrected bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 14 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 14 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 14 April 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 14 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, 3 entries on the consolidated list have been corrected bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 206 entries were added to the Russia Regime - 13 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were amended on the Belarus Regime - 13 April 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 9 entries on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 11 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Bosnia and Herzegovina Regime - 11 April 2022
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies whose activities undermine the sovereignty, territorial integrity, constitutional order and international personality of Bosnia & Herzegovina, seriously threaten the security situation in Bosnia & Herzegovina or undermine the General Framework Agreement for Peace.
On 11 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 08 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 8 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 10 entries were added and 6 entries were amended on the Russia Regime - 06 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 6 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 05 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 5 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 04 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 04 April 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 4 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 31 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 31 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 14 entries were added to the Russia Regime - 31 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 31 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was removed from the Russia Regime - 30 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 30 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 30 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Myanmar Regime - 25 March 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 25 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 25 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 25 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 24 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the Regulations’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and name persons in relation to financial and investment restrictions. These persons are named in Schedule 2 of the Regulations and are recorded in OFSI’s list of persons named in relation to financial and investment restrictions.
Office of Financial Sanctions Implementation - 1 entry was added to the Cyber (Sanctions) Regime - 24 March 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 59 entries were added to the Russia Regime - 24 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Belarus Regime - 24 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Zimbabwe Regime - 18 March 2022
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Cyber (Sanctions) Regime - 18 March 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were amended on the Chemical Weapons (Sanctions) Regime - 18 March 2022
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 41 entries were amended on the Belarus Regime - 18 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 24 entries were amended and 2 entries were removed from the Russia Regime - 18 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, this notice is to issue a correction to 3 listings in the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 14 entries were added to the Russia Regime - 15 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, this notice is to issue a correction to 2 listings in the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Counter-Terrorism (International) Regime - 15 March 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, one entry has been corrected on the consolidated list, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 350 entries were added and 2 entries were amended on the Russia Regime - 15 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 11 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 1 entry on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Counter-Terrorism (Domestic) Regime - 11 March 2022
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorism.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 15 entries were amended on the Counter-Terrorism (International) Regime - 11 March 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 386 entries were added to the Russia Regime - 11 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 5 entries were amended on the Republic of Guinea-Bissau Regime - 10 March 2022
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.
On 10 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Russia Regime - 10 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 10 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added on the ISIL (Da'esh) and Al-Qaida Regime - 8 March 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 8 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 45 entries were amended on the Iran (Nuclear) Regime - 4 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Syria Regime - 4 March 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 4 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were removed from the ISIL (Da'esh) and Al-Qaida Regime - 4 March 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were removed from and 63 were amended on the Iran (Nuclear) Regime - 4 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Democratic People's Republic of Korea Regime - 4 March 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 3 entries on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 7 entries were removed from the Iraq Regime - 4 March 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added and 1 entry was amended on the Russia Regime - 3 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, 1 entry has been corrected on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was remove from the Democratic Republic of the Congo Regime - 3 March 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial restrictions upon certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. These regulations were amended on 1 March 2022 by The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated or specified under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the list of persons named in relation to financial and investment restrictions has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 28 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 25 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 25 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 24 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the Regulations’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and name persons in relation to financial and investment restrictions. These persons are named in Schedule 2 of the Regulations and are recorded in OFSI’s list of persons named in relation to financial and investment restrictions.
Office of Financial Sanctions Implementation - 11 entries were added to the Russia Regime - 24 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 22 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Russia Regime - 22 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Somalia Regime - 21 February 2022
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 21 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Belarus Regime - 18 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 18 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 5 entries were amended on the Syria Regime - 17 February 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 5 listings in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Further, 1 entry has been updated in the previous version of the consolidated list.
Office of Financial Sanctions Implementation - 3 entries were amended on the Venezuela Regime - 17 February 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 12 entries were amended on the Iran (Human Rights) Regime - 16 February 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
This notice is to issue a correction to 10 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Further, 2 entries have been updated in the previous version of the consolidated list.
Office of Financial Sanctions Implementation - 2 entries were amended on the Somalia Regime - 16 February 2022
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 16 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Libya Regime - 16 February 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 16 February 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
This notice is to issue a correction to 8 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Iraq Regime - 16 February 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Global Human Rights Regime - 16 February 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic Republic of the Congo Regime - 16 February 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
This notice is to issue a correction to 1 listing in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Democratic People's Republic of Korea Regime - 16 February 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 6 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 4 entries were amended on the Counter-Terrorism (International) Regime - 16 February 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
This notice is to issue a correction to 4 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Belarus Regime - 16 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Afghanistan Regime - 16 February 2022
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts which threaten the peace, security and stability of Afghanistan.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Zimbabwe Regime - 14 February 2022
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
This notice is to issue a correction to a listing in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 34 entries were amended on the Russia Regime - 14 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 33 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Further, 1 entry has been amended on the new and previous versions of the consolidated list.
Office of Financial Sanctions Implementation - 33 entries were amended on the Syria Regime - 14 February 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 33 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 11 entries were amended on the Afghanistan Regime - 12 February 2022
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts which threaten the peace, security and stability of Afghanistan.
This notice is to issue a correction to 11 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 18 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 12 February 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
This notice is to issue a correction to 18 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - Amendment to the Russia Sanctions (EU Exit) Regulation 2019 - 12 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in Russia’s illegal annexation of Crimea and Sevastopol and continued destabilisation of Ukraine.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 18 entries were amended on or removed from the Iran (Nuclear) Regime - 10 February 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 18 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 2 entries were amended on the South Sudan Regime - 10 February 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
This notice is to issue 2 corrections to the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Democratic Republic of Congo Regime - 10 February 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on or removed from the Libya Regime - 10 February 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
This notice is to issue a correction to 1 listing in the new and previous version of the consolidated list and 7 listings in the new version of the consolidated list. These amendments bring the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Counter-Terrorism (International) Regime - 8 February 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Global Anti-Corruption Regime - 8 February 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Myanmar Regime - 8 February 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entries was amended on the Belarus Regime - 8 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 1 listing in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on the Belarus Regime - 4 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 4 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Venezuela Regime - 4 February 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 4 February 2022, the Foreign Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 31 January 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 31 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 31 January 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 31 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 48 entries were amended and 4 entries were removed from the Iran (Human Rights) Regime - 28 January 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 28 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 20 entries were amended on the Venezuela Regime - 28 January 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 28 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the ISIL (Da'esh) and Al-Qaida Regime - 25 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 25 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 19 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 19 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Libya Regime - 19 January 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 19 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Global Human Rights Regime - 13 January 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 13 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 62 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 12 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 29 December 2021 the United Nations Sanctions List was updated to amended 62 entries.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
62 entries have been amended on the consolidated list as a result of changes to the UN Sanctions List. Further, 2 entries have been amended following an update to the UK Sanctions List made on 6 January 2022. These entries remain subject to an asset freeze.
Office of Financial Sanctions Implementation - 2 entries were amended on the UK Sanctions List - 12 January 2022
Office of Financial Sanctions Implementation - 1 entries was amended on the South Sudan Financial Sanctions Regime - 12 January 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
This notice is to issue a correction to 1 listing in the South Sudan regime. This amendment brings the Consolidated List entry into line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to and 5 entries were removed from the ISIL (Da'esh) and Al-Qaida Regime - 04 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 29 December 2021 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions List.
Additionally on 3 January 2022 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removed five entries from its Sanctions List.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da'esh) and Al-Qaida Regime - 22 December 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 22 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Central African Republic Regime - 22 December 2021
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 22 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Global Human Rights Regime - 10 December 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 10 December 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed from the Iraq Regime - 9 December 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 9 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were added to the Belarus Regime - 2 December 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Syria Regime - 2 December 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Russia Regime - 2 December 2021
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in Russia’s illegal annexation of Crimea and Sevastopol and continued destabilisation of Ukraine.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da’esh) and Al-Qaida Regime - 25 November 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 23 November 2021 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions List.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries added to the Nicaragua Regime - 15 November 2021
The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for human rights violations and abuses, the repression of civil society and democratic opposition, or the undermining of democracy and the rule of law in Nicaragua.
On 15 November 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries added to the Yemen Regime - 10 November 2021
The Yemen (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/733) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 10 November 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Libya Regime - 26 October 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 26 October 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 22 September 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 22 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 28 entries removed from the consolidated list - 9 September 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 9 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the consolidated list - 7 September 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 7 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries added to the Myanmar Regime - 2 September 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 2 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Chemical Weapons Regime - 20 August 2021
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
On 20 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Syria Regime - 12 August 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 12 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added and 7 entries were amended on the Belarus Regime - 9 August 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 9 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 5 entries were added to the Global Anti-Corruption Regime - 22 July 2021
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 22 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Belarus Regime - 21 July 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 21 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended in the Global Human Rights Regime - 16 July 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 16 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries have been amended on the Belarus Regime - 12 July 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 12 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry has been amended on the Syria Regime - 12 July 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 12 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 1 July 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 1 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended in the Belarus Regime - 25 June 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 25 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL regime - 21 June 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 18 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 13 entries were added to the Belarus regime - 21 June 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the unresolved disappearances of four individuals in 1999 and 2000.
On 21 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar regime - 21 June 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 21 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Myanmar regime - 17 May 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 17 May 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Libya regime - 13 May 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 13 May 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Libya regime - 30 April 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 30 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - Myanmar regime - 29 April 2021
On 29 April 2021, the Foreign Secretary laid before Parliament the Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (the Regulations). The Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a human assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
The Regulations replace and revoke the Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136).
The Foreign, Commonwealth and Development Office have updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries removed from the Iraq regime - 16 April 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 16 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry amended in the ISIL regime - 7 April 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 7 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry removed from the Central African Republic regime - 6 April 2021
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 6 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 entry added to the Global Human Rights regime - 1 April 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 1 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 8 entries amended in the ISIL regime - 24 March 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 24 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 5 entries added to the Global Human Rights regime - 22 March 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 22 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 6 entries added to the Syria regime - 15 March 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 15 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 3 entries added to the Somalia regime - 2 March 2021
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 2 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 entry added to the Yemen regime - 26 February 2021
One individual has been added to the Yemen financial sanctions regime.
The following individual has been added to the consolidated list and is now subject to an asset freeze.
Sultan Saleh Aida Aida Zabin (Group ID: 14064)
This follows an update to the UK Sanctions List, enacting the UN's decision made on 25 February 2021 to list 1 entry.
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/965360/Notice_Yemen_260221.pdf
Office of Financial Sanctions Implementation - 2 entries added to the Burma regime - 25 February 2021
The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations in Burma.
On 25 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 entries removed from the ISIL regime - 22 February 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 22 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 27 entries added to the Belarus regime - 18 February 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the unresolved disappearances of four individuals in 1999 and 2000.
On 18 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 3 entries added to the Burma regime - 18 February 2021
The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations in Burma.
On 18 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 4 entries added to the Zimbabwe regime - 1 February 2021
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
On 1 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - Amendments to DPRK regime - 21 January 2021
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) (‘the Regulation’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
The notice issues a correction for 11 listings in the Democratic People’s Republic of Korea regime. These amendments bring the Consolidated List into line with the Regulation.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 15 individuals have been amended in the Democratic Republic of Congo Financial Sanction regime - 20 January 2021
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
On 20 January 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 entries removed from the Iraq regime - 19 January 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 7 amendments to the Chemical Weapons regime - 7 January 2021
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 entry removed from Iraq regime - 24 December 2020
Council Regulation (EC) 1210/2003 (“the Regulation”) imposing financial sanctions against Iraq has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 5 amendments to the DRC regime - 18 December 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against Democratic Republic of the Congo has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 36 entries added to Belarus regime - 18 December 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 12 amendments to the DRC regime - 14 December 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of Congo has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 11 additions to the Global Human Rights regime - 10 December 2020
The Global Human Rights Sanctions Regulations 2020 (S.I. 680/2020) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 12 entries removed from Iraq regime - 9 December 2020
Council Regulation (EC) 1210/2003 (“the Regulation”) imposing financial sanctions against Iraq has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - correction for 4 listings in the Sudan regime - 1 December 2020
This notice is to issue a correction for 4 listings in the Sudan regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EU) No 747/2014 (“the regulation”).
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - Update to the Afghanistan regime - 27 November 2020
This notice is to issue a correction for 15 listings in the Afghanistan regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EU) No 753/2011.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - renews terrorist listing - 24 November 2020
One designation has been renewed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 amendments to the Cyber-Attacks regime - 24 November 2020
Council Regulation (EU) 2019/796 (“the Regulation”) imposing financial sanctions against Regime has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 individual amended in the Mali regime - 19 November 2020
This amendment brings the entry into line with Annex I to Council Regulation (EU) No 2017/1770 (“the regulation”).
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - Iran (nuclear proliferation) financial sanctions regime, removes 1 entity - 16 November 2020
Council Regulation (EU) 267/2012 (“the Regulation”) imposing financial sanctions against Iran has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 16 individuals amended in the Venezuela regime - 13 November 2020
Council Regulation (EU) 2017/2063 (“the Regulation”) imposing financial sanctions against Venezuela has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 entries amended in the Turkey regime - 9 November 2020
Council Regulation (EU) 2019/1890 (“the Regulation”) imposing financial sanctions against Turkey has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 8 individuals added to the Syria regime - 6 November 2020
Council Regulation (EU) 36/2012 (“the Regulation”) imposing financial sanctions against Syria has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 15 individuals added to the Belarus regime - 6 November 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - renews two terrorist listings - 4 November 2020
Two designations have been renewed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - Amendments to the Burundi regime - 2 November 2020
Council Regulation (EU) 2015/1755 (“the Regulation”) imposing financial sanctions against Burundi has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 3 entries added to the Cyber-Attacks regime - 23 October 2020
Council Regulation (EU) 2019/796 (“the Regulation”) imposing financial sanctions against Cyber-Attacks has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 5 amendments to the Democratic Republic of Congo regime - 20 October 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of the Congo has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 7 individuals added to the Syria regime - 16 October 2020
Council Regulation (EU) 36/2012 (“the Regulation”) imposing financial sanctions against Syria has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 individual added to the Libya regime - 15 October 2020
Council Regulation (EU) 2016/44 (“the Regulation”) imposing financial sanctions against Libya has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 7 entries added to the Chemical Weapons regime - 15 October 2020
Council Regulation (EU) 2018/1542 (“the Regulation”) imposing financial sanctions against those who are responsible for manufacturing, using or engaging in preparations to use chemical weapons has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 amendment to the Chemical Weapons regime - 14 October 2020
Council Regulation (EU) 2018/1542 (“the Regulation”) imposing financial sanctions against those who are responsible for manufacturing, using or engaging in preparations to use chemical weapons has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 individuals amended in the ISIL regime - 14 October 2020
Council Regulation (EC) 881/2002 (“the Regulation”) imposing financial sanctions with regard to the ISIL (Da’esh) and Al-Qaida organizations has been amended.
Click the link below to obtain notice.
The United Nations Security Council Committee established by Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning the ISIL (Da’esh) and Al-Qaida Organizations approved the addition of 1 entry to its list of individuals and entities subject to an asset freeze.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 17 updates to the Global Human Rights regime - 9 October 2020
Corrections have been made to 17 entries, to align them with the Global Human Rights Sanctions Regulations 2020 (S.I. 680/2020).
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 40 individuals added to the Belarus regime - 5 October 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended so that an asset freeze now applies to the persons listed in the Annex to this Notice
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 330 entries have been updated in the ISIL (Da'esh) and Al-Qaida Organizations financial sanctions regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 6 additions to the Ukraine (Sovereignty) regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 individuals removed from the Libya regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 2 updates to the Global Human Rights regime - 29 September 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 9 updates to the Global Human Rights regime - 29 September 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 5 entries added to the Libya regime - 21 September 2020
Council Regulation (EU) 2016/44 (“the Regulation”) imposing financial sanctions against Libya has been amended so that an asset freeze now applies to the persons and entities listed in the Annex to this Notice.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 11 entries amended in the ISIL regime - 18 September 2020
Council Regulation (EC) 881/2002 (“the Regulation”) imposing financial sanctions against the ISIL (Da’esh) and Al-Qaida Organisations has been amended.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - Amendments to the Ukraine (Sovereignty and Territorial Integrity) regime - 14 September 2020
Council Regulation (EU) 269/2014 (“the Regulation”) imposing financial sanctions against those undermining or threatening the sovereignty and territorial integrity of Ukraine has been amended.
Click the link below to obtain notice.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 20 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found here, https://www.gov.uk/government/publications/the-uk-sanctions-list .
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Google Sites
Report abuse