Financial and Targeted Sanctions Notice

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 imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.

On 25th April 2025 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

348 entries have been amended to reflect the amended Syria regulations and are still subject to an asset freeze. More information can be found in the annex to this notice. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Syria_250425.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 2025 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

The following entries have been amended and are still subject to an asset freeze: 

• Niels Oscar TROOST (Group ID: 16413) 

• PARAMOUNT ENERGY & COMMODITIES DMCC (Group ID: 16201) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Russia_140425.pdf 

Click here to gain access to the FIU's Notice.

The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) 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 the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.

On 14 April 2025 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

The following entries have been added to the Consolidated List and are now subject to an asset freeze: 

• Rawa MAJID (Group ID: 16857) 

• FOXTROT NETWORK (Group ID: 16856) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Iran_140425.pdf 

Click here to gain access to the FIU's Notice.

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 9 April 2025 the Consolidated List was updated following HM Treasury’s decision to impose an additional sanction on Mohammed Fawaz KHALED, Nazem AHMAD, Aozma SULTANA and Mustafa AYASH.

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. 

Notice summary

The following entries have been amended and are now subject to director disqualification in addition to an asset freeze: 

• Mohammed Fawaz KHALED (Group ID 12872) 

• Aozma SULTANA (Group ID 16458)

The following entries have been amended and are now subject to director disqualification in addition to an asset freeze and travel ban: 

• Nazem AHMAD (Group ID 15887) 

• Mustafa AYASH (Group ID 16459) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Counter_Terrorism__Domestic__090425.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 March 2025 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 

The following entries have been amended and are still subject to an asset freeze and trust service sanctions: 

• 2RIVERS DMCC (Group ID: 16717) 

• 2RIVERS PTE LTD (Group ID: 16716) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Russia_270325.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.

On 24 March 2025 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

The following entries have been added to the Consolidated List and are now subject to an asset freeze: 

• Jagath AYASURIYA (Group ID:16833) 2 

• Wasantha KARANNAGODA (Group ID: 16831) 

• Vinayagamoorthy MURALITHARAN (Group ID: 16834) 

• Shavendra SILVA (Group ID:16830) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

Notice_Global_Human_Right_240325.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 March 2025 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 removed and 2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List. 

Notice summary  

The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions:

• Farkhad AKHMEDOV (Group ID: 15263)

The following entries have been corrected and are still subject to an asset freeze and trust services sanctions: 

• MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (Group ID: 16766) 

• POLY TECHNOLOGIES, INC (Group ID: 16828) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67dab14b91e6e0492302840f/Notice_Russia_190325.pdf 

Click here to gain access to the FIU's Notice.

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in conduct enabling or facilitating the disappearance of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski or Dzmitry Zavadski, 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; 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 19 March 2025 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 

The following entry has been amended and is still subject to an asset freeze: 

• Alexander Vasilevich SHAKUTIN (Group ID: 14029)  

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67dab1e8a87d546feeda0238/Notice_Belarus_190325.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.

On 6 March 2025 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 removed from the consolidated list and are no longer subject to an asset freeze. Further information can be found in the Annex to this Notice. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67c96f7775d7505462fc660d/Notice_Syria_060325.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.

On 28 February 2025 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

The following entry has been amended and is still subject to an asset freeze: 

• Teodoro Nguema Obiang MANGUE (Group ID: 14127) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67c1a7e9750837d7604dbd0c/Notice_Global_Anti_Corruption_280225.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 February 2025 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

The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions: 

• Francois Edouard MAURON (Group ID: 16206) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67bf0a3016dc9038974dbb7f/Notice_Russia_260225.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.

On 19 February 2025 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

The following entry has been amended and is still subject to an asset freeze: 

• Eden Levi (Group ID: 16485) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67b59f7e4e79a175a4c2feac/Notice_Global_Human_Rights_190225.pdf 

Click here to gain access to the FIU's Notice.

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) 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 have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a non-government organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner.

On 11 February 2025 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

The following entries have been added to the Consolidated List and are now subject to an asset freeze: 

• Vladimir Vladimirovich ANANEV (Group ID: 16753) 

• Aleksandr Sergeyevich BOLSHAKOV (Group ID: 16748) 

• Dmitry Konstantinovich BOLSHAKOV (Group ID: 16751) 

• Aleksandr Igorevich MISHIN (Group ID: 16749) 

• Igor Vladimirovich ODINTSOV (Group ID: 16752) 

• Ilya Vladimirovich SIDOROV (Group ID: 16750) 

• XHOST INTERNET SOLUTIONS LP (Group ID: 16747) 

• ZSERVERS (Group ID: 16746)

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67ab3fe01a116437c7ed88e1/Notice_Cyber_110225.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 January 2025 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

The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions: 

• Nikolay Ivanovich BORTSOV (Group ID: 14489) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/679b827f5ac7a35d1228f5df/Notice_Russia_300125.pdf 

Click here to gain access to the FIU's Notice.

The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) (“the Regulations”) 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 or economic resources of persons involved in the commission of 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 17 January 2025 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 

The following entry has been amended and is still subject to an asset freeze: 

• Domingo Antonio HERNANDEZ LAREZ (Group ID: 16733) 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/678a343669b9b76c761d0560/Notice_Venezuela_170125.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 January 2025 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/678123d261e7988536018435/Notice_Russia_100125.pdf 

Click here to gain access to the FIU's Notice.

Today, 8 January, the UK Government has made two administrative amendments to the following entries under the Russia sanctions regime.

The following individual remains subject to an Asset Freeze, Travel Ban, and Trust Services Sanctions:

• Vyacheslav Vladimirovich RUKSHA (Unique ID: RUS1764)

The following entity remains subject to an Asset Freeze and Trust Services Sanctions:

•  ZAPCHASTTRADE LLP (Unique ID: RUS2305)

https://search-uk-sanctions-list.service.gov.uk/  

https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html  

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, including the freezing of funds and economic resources of persons 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 carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime; or any other activity with threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

On 02 January 2025 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6776a8a59d03f12136308d1d/Notice_Libya_020125.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.

On 19 December 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6764198b3229e84d9bbde8c4/Notice_Global_Human_Rights_191224.pdf

Click here to gain access to the FIU's Notice.

Today, 17 December, the UK Government has specified 20 ships and designated 2 entities under the Russia Sanctions Regime. These sanctions target those involved in the Russian oil trade, and serve to further drain Putin’s war chest, by clamping down on the oil revenues he so desperately needs to fuel his illegal war and put those who enable Russia’s oil exports on notice.  

The following Ships have been specified:

1. JUNIA (IMO 9293155)(Unique ID: RUS2359)

2. MIANZIMU (IMO 9299666)(Unique ID: RUS2360)

3. BULL (IMO 9292503) (Unique ID: RUS2361)

4. MARATHON (IMO 9288746) (Unique ID: RUS2362)

5. PONTUS I (IMO 9255660)(Unique ID: RUS2364)

6. GARASAN (IMO 9323986)(Unique ID: RUS2365)

7. FACCA (IMO 9271951)(Unique ID: RUS2366)

8. SAGITTA (IMO 9296822)(Unique ID: RUS2367)

9. FAST KATHY (IMO 9408205)(Unique ID: RUS2368)

10. MU DAN (IMO 9248801)(Unique ID: RUS2369)

11. OCEAN FAYE (IMO 9321689)(Unique ID: RUS2370)

12. SWIFTSEA RIDER (IMO 9318539)(Unique ID: RUS2371)

13. MINERVA M (IMO 9282479)(Unique ID: RUS2372)

14. ANDAMAN SKIES (IMO 9288693)(Unique ID: RUS2373)

15. MOTI (IMO 9281011)(Unique ID: RUS2374)

16. ASHER (IMO 9258868)(Unique ID: RUS2375)

17. LANG YA (IMO 9332781)(Unique ID: RUS2376)

18. LACONIA (IMO 9257022)(Unique ID: RUS2377)

19. NURKEZ (IMO 9253325)(Unique ID: RUS2378)

20. SAGAR VIOLET (IMO 9292981)(Unique ID: RUS2379)

The following Entities have been Designated:

1. 2Rivers PTE LTD (Unique ID: RUS2380)

2. 2Rivers DMCC (Unique ID: RUS2381)

https://search-uk-sanctions-list.service.gov.uk/ 

https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html 

Click here to gain access to the FIU's Notice.

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.

On 09 December 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6756d9f4d89258d2868dae66/Notice_Global_Anti_Corruption_09122024.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 09 December 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6756d72aa63e1781efb87784/Notice_Russia_091224.pdf 

Click here to gain access to the FIU's Notice.

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) 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 or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

On 5 December 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/675173f019e0c816d18d1d6c/Notice_ISIL__Da_esh__and_Al-Qaida_051224.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 November 2024 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.  

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67444f54e26d6f8ca3cb3528/Notice_Russia_251124.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 November 2024 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 

10 entries have been added to the consolidated list and are now subject to an asset freeze and trust services sanctions. Further information can be found in the Annex to this Notice. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/673c56047524e1b17c494e3b/Notice_Russia_191124.pdf 

Click here to gain access to the FIU's Notice.

Today, 18 November, the UK Government has sanctioned 2 entities and 1 ship under the Iran and Russia Sanctions Regimes. Those designated are involved in Iranian military support to Russia. This action is in response to Iran’s transfer of ballistic missiles to Russia, and follows the initial UK response (10 September) as well as repeated warnings from the international community.

The following entities have been sanctioned:

1. PORT OLYA-3 (Unique ID:RUS2311)

https://search-uk-sanctions-list.service.gov.uk/ 

https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html 

Click here to gain access to the FIU's Notice.

The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) 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 or economic resources of persons involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law in Sudan; an attack against, or obstruction of the activities of diplomatic personnel; certain regional or international monitory and peace-support missions and mechanisms; obstruction of the delivery or distributions of, or access to, humanitarian assistance in Sudan; being responsible for offensive military overflights in and over the Darfur region; the provision of support for armed groups or criminal networks in Sudan; or any other action, policy or activity which threatens the peace, stability and security of Sudan.

On 11 November 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67321be02cccb48648badb71/Notice_Sudan_111124.pdf 

Click here to gain access to the FIU's Notice.

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) (“the regulations”) 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 involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law, in the Central African Republic; an attack against, or obstruction of the activities of diplomatic personnel, regional or international monitoring and peace-support missions and mechanisms, or personnel undertaking humanitarian assistance activity in the Central African Republic; obstruction of the delivery or distribution of, or access to, humanitarian assistance in the Central African Republic; the provision of support for armed groups or criminal networks in the Central African Republic; or any other action, policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.

On 7 November 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/672c6d9240f7da695c921c89/Notice_Central_African_Republic_071124.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, including the freezing of funds and economic resources of persons 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 carried out on behalf of the former regime of Muammar Qadhafi implementing or connected to the repressive policies of that regime; or any other activity with threatens the peace, stability and security of Libya or undermines its transition to a democratic, peaceful and independent country.

On 7 November 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/672c6e4d094e4e60c466d27f/Notice_Libya_071124.pdf 

Click here to gain access to the FIU's Notice.

The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (“the Regulations”) 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 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 29 October 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6720cb4c10b0d582ee8c47bb/Notice_Myanmar_29102024.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 October 2024 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.

1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67110b84386bf0964853d738/Notice_Russia_171024__Correction_.pdf 

Click here to gain access to the FIU's Notice.e.

Today, 17 October, the UK Government has sanctioned 18 Oil Tankers, 4 Liquid Natural Gas (LNG) ships, and 1 entity under the Russia Sanctions Regime. Those specified/designated are part of/involved in Putin's shadow fleet of oil tankers which seek to circumvent sanctions on Russian Oil and Liquid Natural Gas. This action against the shadow fleet is putting grit into the system and starving Putin’s war machine of crucial revenues.

The Following Ships have been Specified:

1. ANTAEUS (IMO 9299733) (Unique ID: RUS2223)

2. ARTEMIS (IMO 9317949) (Unique ID: RUS2224)

3. ATLAS (IMO 9413573) (Unique ID: RUS2225)

4. AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226)

5. CALLISTO (IMO 9299692) (Unique ID: RUS2227)

6. EASTERN PEARL (IMO 9285859) (Unique ID: RUS2228)

7. KUDOS STARS (IMO 9288710) (Unique ID: RUS2229)

8. MOSKOVSKY PROSPECT (IMO 9511521) (Unique ID: RUS2230)

9. NS ARCTIC (IMO 9413547) (Unique ID: RUS2231)

10. SAI BABA (IMO 9321691) (Unique ID: RUS2233)

11. SCF BAIKAL (IMO 9422457) (Unique ID: RUS2234)

12. SCF SAMOTLOR (IMO 9421972) (Unique ID: RUS2235)

13. SEA FIDELITY (IMO 9285835) (Unique ID: RUS2236)

14. STRATOS AURORA (IMO 9288708) (Unique ID: RUS2237)

15. SUVOROVSKY PROSPECT (IMO 9522324) (Unique ID: RUS2238)

16. TURBO VOYAGER (IMO 9299898) (Unique ID: RUS2239)

17. VARUNA (IMO 9332810) (Unique ID: RUS2240)

18. NS BORA (IMO 9412335) (Unique ID: RUS2242)

19. EVEREST ENERGY (IMO 9243148) (Unique ID: RUS2243)

20. MARSHAL VASILEVSKIY (IMO 9778313) (Unique ID: RUS2244)

21. MULAN (IMO 9864837) (Unique ID: RUS2245)

22. VELIKIY NOVGOROD (IMO 9630004) (Unique ID: RUS2246)

The Following Entity has been Designated:

(Click on Unique ID for further information)

1. RusGazDobycha JSC (Unique ID: RUS2247)

https://www.gov.uk/government/publications/the-uk-sanctions-list 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.

On 15 October 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/670e4aba080bdf716392f371/Notice_Global_Human_Rights_151024.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 October 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/67092b483b919067bb483067/Notice_Russia_111024.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in a prohibited activity related to chemical weapons.

On 08 October 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6705001230536cb927482dbd/Notice_Chemical_Weapons_081024.pdf

Click here to gain access to the FIU's Notice.

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) 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 have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a nongovernment organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner.

On 1 October 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/66fbe7fbe84ae1fd8592ec10/Notice_Cyber_011024.pdf 

Click here to gain access to the FIU's 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 imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/667c1cbd97ea0c79abfe4caf/Notice_Russia_260624.pdf  

Click here to gain access to the FIU's Notice.

Today, 11 September, the UK Government has specified 10 ships under the Russia Sanctions Regime. These sanctions target Russia’s ‘shadow fleet’ which uses illicit practices to avoid UK and G7 sanctions on Russian oil.

The following Ships have been specified:

1. NIKOLAY ZUYEV (IMO 9610781) (Unique ID: RUS2193)

2. NS CLIPPER (IMO 9341081) (Unique ID: RUS2205)

3. NS CORONA (IMO 9341079) (Unique ID: RUS2214)

4. ZALIV ANIVA (IMO 9418494) (Unique ID: RUS2204)

5. OLYMPIYSKY PROSPECT (IMO 9511387) (Unique ID: RUS2203)

6. LEONID LOZA (IMO 9412347) (Unique ID: RUS2202)

7. NS ASIA (IMO 9413561) (Unique ID: RUS2201)

8. SCF BALTICA (IMO 9305568) (Unique ID: RUS2200)

9. VLADIMIR TIKHONOV (IMO 9311622) (Unique ID: RUS2199)

10. SCF VANKOR (IMO 9316127) (Unique ID: RUS2198)

https://www.gov.uk/government/publications/the-uk-sanctions-list 

Click here to gain access to the FIU's Notice.

The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) 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 the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.

On 2 September 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/66d5be315187a43f682ddd17/Notice_Iran_020924.pdf 

Click here to gain access to the FIU's Notice.

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) (“The Regulations”) 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 29 August 2024 HM Treasury updated the Consolidated 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.

Following the publication of the Consolidated List, information on the UK Sanctions List has also been updated. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/66d05a18011f08ebe0502c6b/Notice_Counter_Terrorism__Domestic__290824.pdf 

Click here to gain access to the FIU's Notice.

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in conduct enabling or facilitating the disappearance of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski or Dzmitry Zavadski, 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; 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 9 August 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/66b5dc93ab418ab055593558/Notice_Belarus_090824.pdf 

Click here to gain access to the FIU's Notice.

In light of the relevant ship specification powers being revoked and replaced today, 31 July, the UK Government has revoked and re-specified 17 ships under the Russia Sanctions Regime. These sanctions target vessels which attempt to undermine sanctions in support of the Russian oil and military goods trades. 

The following Ships have been revoked and re-specified: 

1. ROCKY RUNNER (IMO 9288899) (Unique ID: RUS2178)

2. DYNAMIK TRADER (IMO 9286657) (Unique ID: RUS2179)

3. FIGHTER TWO (IMO 9296391) (Unique ID: RUS2182)

4. SCF AMUR (IMO 9333436) (Unique ID: RUS2184)

5. SCF PECHORA (IMO 9333424) (Unique ID: RUS2186)

6. ZALIV AMURSKIY (IMO 9354313) (Unique ID: RUS2188)

7. NS LOTUS (IMO 9339337) (Unique ID: RUS2189)

8. NS COMMANDER (IMO 9306794) (Unique ID: RUS2191)

9. ADYGEYA (IMO 9292204) (Unique ID: RUS2192)

10. KOROLEV PROSPECT (IMO 9826902) (Unique ID: RUS2176)

11. PRIMORSKY PROSPECT (IMO 9511533) (Unique ID: RUS2177)

12. OCEAN AMZ (IMO 9394935) (Unique ID: RUS2180)

13. CANIS POWER (IMO 9289520) (Unique ID: RUS2181)

14. ANGARA (IMO 9179842) (Unique ID: RUS2183)

15. Lady R (IMO 9161003)   (Unique ID: RUS2185)

16. BODHI (previously specified under the name ROBON) (IMO 9144782) (Unique ID: RUS2187)

17. LIBERTY (previously specified under the name NS LAGUNA) (IMO 9339325) (Unique ID: RUS2190)

https://www.gov.uk/government/publications/the-uk-sanctions-list 

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 June 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/667c1cbd97ea0c79abfe4caf/Notice_Russia_260624.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 2024 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 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/666c1d99cd41e02809222933/Notice_Russia_140624.pdf 

Click here to gain access to the FIU's Notice.

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) (“the regulations”) 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 involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law, in the Central African Republic; an attack against, or obstruction of the activities of diplomatic personnel, regional or international monitoring and peace-support missions and mechanisms, or personnel undertaking humanitarian assistance activity in the Central African Republic; obstruction of the delivery or distribution of, or access to, humanitarian assistance in the Central African Republic; the provision of support for armed groups or criminal networks in the Central African Republic; or any other action, policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.

On 13/06/2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/666ace112f424458f904f315/Notice_Central_African_Republic_130624.pdf 

Click here to gain access to the FIU's Notice.

The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (“the Regulations”) 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 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 7 June 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/666ad4aaa8b7ec4fae43d108/Notice_Myanmar_070624.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 May 2024 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 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/665878f57b792ffff71a855e/Notice_Russia_300524.pdf 

Click here to gain access to the FIU's Notice.

The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) (“the Regulations”) 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 or economic resources of persons involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law in Somalia; obstruction of the delivery or distribution of, or access to, humanitarian assistance in Somalia; an attack against, or obstruction of, diplomatic personnel in Somalia, or certain regional or international monitoring, peace-support or protection and training missions and mechanisms; the misappropriation of Somali state funds, or taking action that may lead to such misappropriation; the resale, supply or delivery, transfer or making available of Somali military goods or technology to, or for use by, any person who is not a relevant entity; the illicit export of charcoal from Somalia or the direct or indirect import of charcoal from Somalia; or any other acts that threaten the peace, security or stability of Somalia.

On 22 May 2024 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.

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/664dd24c993111924d9d39ac/Notice_Somalia_220524.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 May 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/663b6781cf3b5081b14f32a1/Notice_Russia_080524.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 May 2024 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.

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6634f0f68603389a07a6d0e8/Notice_Russia_030524.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.

On 30 April 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6630b43d3579e7a8f398a9ba/Notice_Global_Anti-Corruption_300424.pdf 

Click here to gain access to the FIU's Notice.

The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) 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 the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.

On 25 April 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/662a48a8690acb1c0ba7e60e/Notice_Iran_250424.pdf 

Click here to gain access to the FIU's Notice.

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 imposition of financial sanctions, including the freezing of funds and economic resources, of persons who are or have been involved in the facilitation of any of the Democratic People’s Republic of Korea’s military programmes. 

On 16 April 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/661e5b007469198185bd3d68/Notice_Democratic_People_s_Republic_of_Korea_160424.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 March 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/6603fa92f9ab41001aeea363/Notice_Russia_270324.pdf 

Click here to gain access to the FIU's Notice.

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) 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 have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a nongovernment organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner.

On 25 March 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/66015bc9a6c0f7f514ef9164/Notice_Cyber_250324.pdf 

Click here to gain access to the FIU's Notice.

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been 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 March 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/65e6f2233f69457ff103608f/Notice_Russia_050324.pdf 

Click here to gain access to the FIU's Notice.

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) 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 or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/65e1b13b2f2b3b00117cd808/Notice_ISIL__Da_esh__and_Al-Qaida_010324.pdf 

Click here to gain access to the FIU's Notice.

The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) 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 the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.

On 27 February 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/65ddbfbab8da63001dc86275/Notice_Iran_270224.pdf 

Click here to gain access to the FIU's Notice.

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) 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 or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

On 23 February 2024 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/65d887f387005a001a80f8d0/Notice_ISIL__Da_esh__and_Al-Qaida_230224.pdf 

Click here to gain access to the FIU's Notice.

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) (“the regulations”) 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 involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law, in the Central African Republic; an attack against, or obstruction of the activities of diplomatic personnel, regional or international monitoring and peace-support missions and mechanisms, or personnel undertaking humanitarian assistance activity in the Central African Republic; obstruction of the delivery or distribution of, or access to, humanitarian assistance in the Central African Republic; the provision of support for armed groups or criminal networks in the Central African Republic; or any other action, policy or activity which undermines or threatens the peace, stability and security of the Central African Republic.

On 23 February 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those 2 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. 

Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk) 

https://assets.publishing.service.gov.uk/media/65d886eb54f1e7001a165920/Notice_Central_African_Republic_230224.pdf 

Click here to gain access to the FIU's Notice.