Financial and Targeted Sanctions Notice

The United Nations consolidated list search can be assessed here.

The United Kingdom Sanctions List can be assessed here.

The OFSI consolidated list search can be assessed here.

Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 30 January 2025

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.

Office of Financial Sanctions Implementation - 9 entries were added on the Belarus Regime - 27 January 2025

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

• ALEVKURP OJSC (Group ID: 16737) 

• Andrei Valerievich ANANEKO (Group ID: 16738) 

• Mikhail Petrovitch BEDUNKEVICH (Group ID: 16743) 

• Viktor Alexandrovich DUBROVKA (Group ID: 16745) 

• Igor Vasilyevich KARPENKO (Group ID: 16740) 

• Pavel Ivanovich KAZAKOV (Group ID: 16744) 

• Andrey Mikhailovich TSEDRIK (Group ID: 16739) 

• KB UNMANNED HELICOPTERS (UAVHELI) (Group ID: 16741) 

• LEDMASH PLANT JSC (Group ID: 16742) 

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

https://assets.publishing.service.gov.uk/media/679791fecbd1e3a508a22ca6/Notice_Belarus_270125.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Venezuela Regime - 17 January 2025

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.

Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 14 January 2025

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.

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

Notice summary

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

• GAZPROM NEFT (Group ID: 16736) 

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

https://assets.publishing.service.gov.uk/media/678673b43a9388161c5d23a0/Notice_Russia_140125.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added on the Russia Regime - 10 January 2025

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.

Office of Financial Sanctions Implementation - 15 entries were added on the Venezuela Regime - 10 January 2025

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 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/67812deb9b205eeb6cede49f/Notice_Venezuela_100125.pdf 

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

Foreign, Commonwealth & Development Office - 2 entries were amended on the Russia Regime - 8 January 2025

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:

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

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.

Office of Financial Sanctions Implementation - 1 entry was added on the Counter-Terrorism (Domestic) Regime - 8 January 2025

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 8 January 2025 the Consolidated List was updated following HM Treasury’s decision to designate Blood and Honour.

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. 

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

https://assets.publishing.service.gov.uk/media/677e64ae22a085c5ff5c049c/Notice_Counter_Terrorism__Domestic__080125.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was removed from the Libya Regime - 2 January 2025

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 19 December 2024

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 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/676408743229e84d9bbde8b1/Notice_Belarus_191224.pdf 

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

Office of Financial Sanctions Implementation - 5 entries were added to the Global Human Rights Regime - 19 December 2024

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.

Office of Financial Sanctions Implementation - 1 entity was amended on the Russia Regime - 18 December 2024

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 18 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/6762b397cdb5e64b69e30748/Notice_Russia_181224.pdf 

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

Foreign, Commonwealth & Development Office - 20 ships and 2 entities were added on the Russia Regime - 17 December 2024

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:

The following Entities have been Designated:

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.

Foreign, Commonwealth & Development Office - 6 entries were amended on the Belarus Regime - 17 December 2024

Today, 17 December, the UK Government has made six administrative amendments to the following entries under the Belarus sanctions regime. These entities remain subject to an asset freeze:

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.

Office of Financial Sanctions Implementation - 3 entries were added on the Global Anti-Corruption Regime - 9 December 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added on the Democratic Republic of the Congo Regime - 9 December 2024

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (“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 violation of international humanitarian law, in the Democratic Republic of the Congo; 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 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/6756da63d89258d2868dae68/Notice_Democratic_Republic_of_the_Congo_091224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was added on the Russia Regime - 9 December 2024

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.

Office of Financial Sanctions Implementation - 1 entry was corrected on the Counter-Terrorism (Domestic) Regime - 6 December 2024

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 6 December 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.

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/6753012b14973821ce2a6d0e/Notice_Counter_Terrorism__Domestic__061224.pdf 

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

Office of Financial Sanctions Implementation - 3 entries were amended to the ISIL (Da'esh) and Al-Qaida Regime - 5 December 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added to the Counter-Terrorism (Domestic) Regime - 3 December 2024

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 3 December 2024 the Consolidated List was updated following HM Treasury’s decision to designate Brian Sheridan.

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. 

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

https://assets.publishing.service.gov.uk/media/674eda35339c7d42405da915/Notice_Counter_Terrorism__Domestic__031224.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 25 November 2024

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.

Office of Financial Sanctions Implementation - 8 entries were added to the Global Anti-Corruption Regime - 21 November 2024

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 21 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/673f084db3f0df6d2ebaf003/Notice_Global_Anti_Corruption_211124.pdf 

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

Office of Financial Sanctions Implementation - 10 entries were added to the Russia Regime - 19 November 2024

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.

Office of Financial Sanctions Implementation -  2 entries were added on the Iran Regime - 18 November 2024

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 18 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/673b1f85ed0fc07b53499a9d/Notice_Iran_181124.pdf 

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

Foreign, Commonwealth & Development Office - 1 ship was added on the Russia Regime - 18 November 2024

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:

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.

Office of Financial Sanctions Implementation - 2 entries were amended, 2 entries were corrected and 1 entry was removed from the Russia Regime - 15 November 2024

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 15 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/67375f64ed0fc07b53499a41/Notice_Russia_151124.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added to the Sudan Regime - 11 November 2024

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.

Office of Financial Sanctions Implementation - 47 entries were added to the Russia Regime - 07 November 2024

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 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/672c6d07abb279b2de1e8cc0/Notice_Russia_071124.pdf 

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

Office of Financial Sanctions Implementation - 5 entries were added to the Central African Republic Regime - 07 November 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added to the Chemical Weapons Regime - 07 November 2024

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 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/672c6dff541e1dfbf71e8cca/Notice_Chemical_Weapons_071124.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added to the Libya Regime - 07 November 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added to the Mali Regime - 07 November 2024

The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I.2020/705) (“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 failing to comply with or to implement, the Agreement on Peace and Reconciliation in Mali; engaging in armed hostilities in violation of the Agreement on Peace and Reconciliation in Mail; an attack against or obstruction of the activities of diplomatic personnel in Mali, personnel undertaking humanitarian assistance activity in Mali, or certain institutions, bodies, missions and mechanisms; obstruction of the delivery or distributions of, or access to, humanitarian assistance in Mali; the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in Mali; the production in Mali of narcotic drugs and their precursors; the smuggling or trafficking into, through or from Mali of persons, cultural property, arms or materiel related to arms, or narcotic drugs and their precursors; or any other action, policy or activity which threatens the peace, stability and security of Mali or undermines efforts to implement the Agreement on Peace and Reconciliation in Mali.

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/672c6e9bf03408fa7966d281/Notice_Mali_071124.pdf 

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

Office of Financial Sanctions Implementation - 6 entries were added to the Myanmar Regime - 29 October 2024

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.

Office of Financial Sanctions Implementation - 6 entries were added to the Russia Regime - 28 October 2024

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 28 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/671f8af0a85de589558d5db9/Notice_Russia_281024.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 17 October 2024

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.

Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 17 October 2024

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 2023the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the 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/67111936b22a14f7ee18ed8a/Notice_Russia_171024__Delisting_.pdf 

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

Foreign, Commonwealth & Development Office - 23 entries have been added or specified on the Russia Regime - 17 October 2024

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:

The Following Entity has been Designated:

(Click on Unique ID for further information)

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

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Office of Financial Sanctions Implementation - 1 entry was added to the Russia Regime - 17 October 2024

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.

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/6710e5958a62ffa8df77b264/Notice_Russia_171024.pdf 

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

Office of Financial Sanctions Implementation - 7 entries were added to the Global Human Rights Regime - 15 October 2024

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.

Office of Financial Sanctions Implementation - 9 entries were added to the Iran Regime - 14 October 2024

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 10 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/66e0397e0f4ba0621b08673f/Notice_Iran_100924.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 11 October 2024

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.

Office of Financial Sanctions Implementation - 4 entries were corrected on the Cyber (Sanctions) Regime - 08 October 2024

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. 

4 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/6704ffd7c71e42688b65f2aa/Notice_Cyber_081024__1_.pdf 

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

Office of Financial Sanctions Implementation - 5 entries were added to the Chemical Weapons Regime - 08 October 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added to the Belarus Regime - 03 October 2024

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 3 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/66fe68c8c71e42688b65f091/Notice_Belarus_031024.pdf 

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

Office of Financial Sanctions Implementation - 16 entries were added to the Cyber Regime - 01 October 2024

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.

Office of Financial Sanctions Implementation - 2 entries were added to the Haiti Regime - 01 October 2024

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 imposition of financial sanctions, namely the freezing of funds and economic resources of persons designated by the United Nations as responsible for or complicit in, or having engaged in, directly or indirectly, actions that threaten the peace, security or stability of Haiti.

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/66fbe768e84ae1fd8592ec0e/Notice_Haiti_011024.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was added to the Russia Regime - 26 September 2024

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 20 September 2024

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 20 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/66ed36c150c0ff1bc7fa14e4/Notice_Democratic_People_s_Republic_of_Korea_200924.pdf 

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

Foreign, Commonwealth & Development Office - 10 ships were added to the Russia Regime - 11 September 2024

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:

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

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

Office of Financial Sanctions Implementation - 8 entries were added to the Russia Regime - 10 September 2024

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 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/66e02e0445cb18e102ebac53/Notice_Russia_100924.pdf 

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

Office of Financial Sanctions Implementation - 7 entries were added to the Iran Regime - 10 September 2024

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.

Office of Financial Sanctions Implementation - 4 entries were added to the Iran Regime - 2 September 2024

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.

Office of Financial Sanctions Implementation - 2 entries were amended on the Counter-Terrorism Regime - 29 August 2024

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.

Office of Financial Sanctions Implementation - 1 entry was removed from the ISIL (Da'esh) and Al-Qaida Regime - 27 August 2024

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 27 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/66cddae9239c5e6b4dc05356/Notice_ISIL__Da_esh__and_Al-Qaida_270824.pdf 

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

Office of Financial Sanctions Implementation - 7 entries were added to the Belarus Regime - 9 August 2024

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.

Office of Financial Sanctions Implementation - 2 entries were removed from the Yemen Regime - 1 August 2024

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278) (“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 applicable to the armed conflicts in Yemen; obstruction of the delivery or distribution of, or access to, humanitarian assistance in Yemen; obstruction of or undermining the successful completion of the political transition as outlined in the Gulf Cooperation Council Initiative and Implementation Mechanism Agreement; impeding the implementation of the final report of the comprehensive National Dialogue Conference; or any other acts which threaten the peace, security or stability of Yemen.

On 01 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/66ab9e9eab418ab0555931ce/Notice_Yemen_010824.pdf 

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

Foreign, Commonwealth & Development Office - 17 entries have been revoked and re-specified on the Russia Regime - 31 July 2024

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: 

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

Foreign, Commonwealth & Development Office - 11 entries were specified on the Russia Regime - 18 July 2024

On 18 July, 2024 the UK Government has specified 11 ships under the Russia Sanctions Regime. These sanctions target the Russian shadow fleet which attempts to undermine sanctions in support of the Russian oil trade.

The following Ships have been specified:

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

Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 26 June 2024

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.

Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 25 June 2024

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 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/667abd887d26b2be17a4b2e6/Notice_Russia_250624.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were corrected on the Russia Regime - 14 June 2024

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.

Office of Financial Sanctions Implementation - 42 entries were added to the Russia Regime - 13 June 2024

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 13 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/666ad1dd673d4d30f3372dbb/Notice_Russia_130624.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added to the Central African Republic Regime - 13 June 2024

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.

Office of Financial Sanctions Implementation - 1 entry was corrected on the Myanmar Regime - 13 June 2024

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 13 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.

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/666ad4b9673d4d30f3372dbe/Notice_Myanmar_130624.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Myanmar Regime - 7 June 2024

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 31 May 2024

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 31 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/6659a02adc15efdddf1a85ee/Notice_Russia_310524.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 30 May 2024

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.

Office of Financial Sanctions Implementation - 3 entries were corrected on the Somalia Regime - 30 May 2024

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.

3 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/66586b0b7b792ffff71a8556/Notice_Somalia_300524.pdf 

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

Office of Financial Sanctions Implementation - 3 entries were added to the Somalia Regime - 22 May 2024

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.

Office of Financial Sanctions Implementation - 3 entries were added to the Democratic People's Republic of Korea Regime - 17 May 2024

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 17 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/66471fc3bd01f5ed32793da8/Notice_Democratic_People_s_Republic_of_Korea_170524.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 8 May 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added to the Cyber (Sanctions) Regime - 7 May 2024

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 7 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/6639e75174933dccbbb6c2a2/Notice_Cyber_070524.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 3 May 2024

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.

Office of Financial Sanctions Implementation - 6 entries were added on the Global Human Rights Regime - 3 May 2024

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 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/6634d3f174933dccbbb6c24e/Notice_Global_Human_Rights_030524.pdf 

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

Office of Financial Sanctions Implementation - 3 entries were added on the Global Anti-Corruption Regime - 30 April 2024

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the ISIL (Da'esh) and Al-Qaida Regime - 29 April 2024

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 29 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/662f64572cfa08bb2ee9f901/Notice_ISIL__Da_esh__and_Al-Qaida_290424.pdf 

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

Office of Financial Sanctions Implementation - 6 entries were added to the Iran Regime - 25 April 2024

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.

Office of Financial Sanctions Implementation - 13 entries were added to the Iran Regime - 18 April 2024

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 18 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/6620f46b651136bd0b757d96/Notice_Iran_180424.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 16 April 2024

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.

Office of Financial Sanctions Implementation - 3 entries were added on the Sudan Regime - 15 April 2024

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 15 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/661cd6e1c8225636d5bd3d20/Notice_Sudan_150424.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 27 March 2024

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.

Office of Financial Sanctions Implementation - 2 entries were added to the Counter-Terrorism (Domestic ) Regime - 27 March 2024

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 27 March 2024 the Consolidated List was updated following HM Treasury’s decision to designate 2 persons. 

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. 

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

https://assets.publishing.service.gov.uk/media/6604046091a320001a82b06a/Notice_Counter_Terrorism__Domestic__270324.pdf 

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

Office of Financial Sanctions Implementation - 3 entries were added on the Cyber (Sanctions) Regime - 25 March 2024

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 11 March 2024

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 11 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/65eef0e462ff4898bf87b288/Notice_Democratic_People_s_Republic_of_Korea_110324.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 5 March 2024

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.

Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 1 March 2024

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. 

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/65e1b0ba2f2b3b001c7cd810/Notice_Russia_01032024.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was corrected on the ISIL (Da'esh) and Al-Qaida Regime - 1 March 2024

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.

Office of Financial Sanctions Implementation - 1 entry was added on the Yemen Regime - 27 February 2024

The Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (S.I. 2020/1278) (“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 applicable to the armed conflicts in Yemen; obstruction of the delivery or distribution of, or access to, humanitarian assistance in Yemen; obstruction of or undermining the successful completion of the political transition as outlined in the Gulf Cooperation Council Initiative and Implementation Mechanism Agreement; impeding the implementation of the final report of the comprehensive National Dialogue Conference; or any other acts which threaten the peace, security or stability of Yemen.

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/65ddc06cb8da630011c86281/Notice_Yemen_270224.pdf 

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

Office of Financial Sanctions Implementation - 5 entries were added on the Iran Regime - 27 February 2024

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.

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 23 February 2024

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 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. 

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

https://assets.publishing.service.gov.uk/media/65d88a3a54f1e7001a165927/Notice_Russia_230224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was corrected on the ISIL (Daesh) and Al-Qaida Regime - 23 February 2024

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.

Office of Financial Sanctions Implementation - 1 entry was corrected on the Democratic Republic of the Congo Regime - 23 February 2024

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (“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 violation of international humanitarian law, in the Democratic Republic of the Congo; 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 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.

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/65d8878b87005a001a80f8ce/Notice_Democratic_Republic_of_the_Congo_230224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Central African Republic Regime - 23 February 2024

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.

Office of Financial Sanctions Implementation - 50 entries were added and 3 entries were amended on the Russia Regime - 22 February 2024

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 22 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/65d729912ab2b300117596d9/Notice_Russia_220224.pdf 

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

Office of Financial Sanctions Implementation - 2 entries were added to the Belarus Regime - 22 February 2024

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 22 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/65d72267188d770011038896/Notice_Belarus_220224.pdf 

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

Office of Financial Sanctions Implementation - 6 entries were added to the Global Human Rights Regime - 21 February 2024

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 21 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/65d5d17c2197b2001d7fa744/Notice_Global_Human_Rights_210224.pdf 

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

Office of Financial Sanctions Implementation - 6 entries were added to the Democratic Republic of the Congo Regime - 21 February 2024

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (“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 violation of international humanitarian law, in the Democratic Republic of the Congo; 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 21 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/65d619a82197b200117fa7d7/Notice_Democratic_Republic_of_the_Congo_210224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 12 February 2024

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 12 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/65c9fe5714b83c000ca716c1/Notice_Russia_120224.pdf 

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

Office of Financial Sanctions Implementation - 4 entries were added to the Global Human Rights Regime - 12 February 2024

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 12 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/65c9fdcbcc433b000ca90be8/Notice_Global_Human_Rights_120224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 6 February 2024

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 6 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/65c25365a6838e000d49d56d/Notice_Russia_060224.pdf 

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

Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 1 February 2024

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 1 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/65bb619627fccf00114bd1ba/Notice_Myanmar_010224.pdf 

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

Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 31 January 2024