Embedded Files
The United Kingdom Sanctions List can be assessed here.
The OFSI consolidated list search can be assessed here.
Office of Financial Sanctions Implementation - 13 entries were added under the Global Irregular Migration and Trafficking in Persons Regime - 22 October 2025
The Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (S.I. 2025/902) (“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 people smuggling, human trafficking or the instrumentalisation of migration for the purposes of destabalisation.
On 22 October 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:
• Granit AVDYLI (Group ID: 17207)
• Ali DERAKHSHAN (Group ID: 17202)
• Vahid DERAKHSHAN (Group ID: 17203)
• Sami DURIQI (Group ID: 17208)
• Shkembim ERMELLAHU (Group ID: 17211)
• Endrit ERMELLAHU (Group ID: 17212)
• Flamur KRASNIQI (Group ID: 17204)
• Burim KRASNIQI (Group ID: 17206)
• Valon KRASNIQI (Group ID: 17210)
• Arif KRASNIQI (Group ID: 17214)
• Nusret SEFEROVIC (Group ID: 17213)
• Nexhmije SELMANI (Group ID: 17209)
• ALPA TRADING FZCO (Group ID: 17205)
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)
Notice_Global_Irregular_Migration_and_Trafficking_in_Persons_221025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added under the Haiti Regime - 20 October 2025
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 20 October 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:
• Dimitri HERARD (Group ID: 17199)
• Kempes SANON (Group ID: 17200)
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Russia Regime - 16 October 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 16 October 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:
• German Valentinovich BELOUS (Group ID: 14797)
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 40 entries were added under the Russia Regime - 15 October 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 15 October 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
40 entries have been added to the consolidated list and are now subject to an asset freeze and trust service 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 12 entries were added under the Global Human Rights Regime - 14 October 2025
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 14 October 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.
• BYEX EXCHANGE COMPAN LIMITED (Group ID: 17154)
• CAMBODIAN HEND XIN REAL ESTATE COMPAN LIMITED (Group ID: 17152)
• Zhi CHEN (Group ID: 17157)
• GOLDEN FORTUNE RESORTS WORLD COMPAN LIMITED (Group ID: 17148)
• Chhay Guy (Group ID: 17151)
• Dara ING (Group ID: 17146)
• JIN BEI GROUP COMPAN LIMITED (Group ID: 17149)
• Bo LEI (Group ID: 17150)
• PRINCE GLOBAL GROUP LIMITED (Group ID: 17156)
• Wei Ren QIU (Group ID: 17155)
• UNI MORE GROUP COMPAN LIMITED (Group ID: 17153)
• Zhongbiao ZHU (Group ID: 17147)
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)
Notice_Global_Human_Rights_141025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 7 entries were amended under the UN ISIL (Da’esh) and Al-Qaida Regime - 08 October 2025
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 08 October 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated
Notice summary
The following entries have been amended and are still subject to an asset freeze:
• Ibrahim Ali Abu Bakr TANTOUSH (Group ID: 6927)
• Al-Azhar Ben Khalifa Ben Ahmed ROUINE (Group ID: 7875)
• Sulaiman Jassem Sulaiman ALI ABO GHAITH (Group ID: 7996)
• Shafi Sultan Mohammed AL-AJMI (Group ID: 13135)
• Gulmurod KHALIMOV (Group ID: 13313)
• Abd El Kader Mahmoud Mohamed EL SAYED (Group ID: 7128)
• Aris SUMARSONO (Group ID: 8636)
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)
Notice_ISIL__Da_esh__and_Al-Qaida_081025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended under the Iran (Nuclear) Regime - 08 October 2025
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 08 October 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been amended and are still subject to an asset freeze:
• POST BANK OF IRAN (Group ID: 11215)
• SINA BANK (Group ID: 11186)
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)
Notice_Iran__Nuclear__081025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended under the Counter-Terrorism (Domestic) Regime - 03 October 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 3 October 2025 the Consolidated List was updated following HM Treasury’s decision to amend 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.
Notice summary
The following entries have been amended and are still subject to an asset freeze:
• EMBERS OF AN EMPIRE (Group ID: 17101)
• RAMPAGE PRODUCTIONS (Group ID: 17100)
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)
Notice_Counter_Terrorism__Domestic__031025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Iran (Nuclear) Regime - 03 October 2025
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 3 October 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:
• EUROPAISCH-IRANISCHE HANDELSBANK AG (Group ID: 11512)
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)
Notice_Iran__Nuclear__031025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 121 entries were reimposed and added under the Iran (Nuclear) Regime - 01 October 2025
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 1 October 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
Under the UN Iran snapback mechanism, 121 designations have been reimposed and added to the consolidated list. 78 of these entries were listed by the UK before this date and have had changes made to note that they are subject to additional UN sanctions on top of the existing autonomous designations. 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)
Notice_Iran__Nuclear__011025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 71 entries were added under the Iran (Nuclear) Regime - 29 September 2025
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 29/09/2025 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
71 entries have been added to the consolidated list and are now subject to an asset freeze.
Further information can be found in the Annex to this Notice.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Iran__Nuclear__290925.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added under the Counter-Terrorism Russia Regime - 25 September 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 25 September 2025 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.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• EMBERS OF AN EMPIRE (Group ID: 17101)
• RAMPAGE PRODUCTIONS (Group ID: 17100)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Counter_Terrorism__Domestic__250925.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Russia Regime - 23 September 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 23 September 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 and trust service sanctions:
• Yuri Olegovich DENISOV (Group ID: 16507)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed under the Russia Regime - 22 September 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 22 September 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 service sanctions.
• Tatiana Vladimirovna EVTUSHENKOVA (Group ID: 15880)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added under the Russia Regime - 19 September 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 19 September 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 ConsolidatedList has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze and trust service sanctions:
• Otar Anzorovich PARTSKHALADZE (Group ID: 17096)
• Levan Shioyevich VASADZE (Group ID: 17097)
• AEZA INTERNATIONAL LTD (Group ID: 17099)
• HELICO GROUP LLC (Group ID: 17098)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Russia Regime - 18 September 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 18 September 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 and trust service sanctions:
• AUTEL ROBOTICS CO., LTD (Group ID: 16643)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 30 entries were added under the Russia Regime - 12 September 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 12 September 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
30 entries have been added to the consolidated list and are now subject to an asset freeze and trust service sanctions.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed under the Russia Regime - 11 September 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 11 September 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 and trust service sanctions:
• Ilya Borisovich BRODSKIY (Group ID: 15524)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 11 entries were added under the Russia Regime - 3 September 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 3 September 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 and trust service sanctions:
• VOLUNTEERS OF VICTORY (Group ID: 17086)
• ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH 'MOVEMENT OF THE FIRST' (Group ID: 17085)
• AKHMAT KADYROV FOUNDATION (Group ID: 17093)
• Anastasia Pavlovna AKKURATOVA (Group ID: 17095)
• Zamid Alievich CHALAYEV (Group ID: 17091)
• Leyla Rinatova FAZLEEVA (Group ID: 17087)
• Aleksandr GUROV (Group ID: 17092)
• Aymani Nesievna KADYROVA (Group ID: 17094)
• Valery MAIOROV (Group ID: 17090)
• Rinat Nailevich SADYKOV (Group ID: 17089)
• Nataliya Vitaliyivna TYSHCHENKO (Group ID: 17088)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Chemical Weapons Regime - 28 August 2025
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 28 August 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:
• Andrei Viktorovich MARCHENKO (Group ID: 16978)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Chemical_Weapons_280825.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added under the Iran Regime - 21 August 2025
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 21 August 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:
• Hossein SHAMKHANI (Group ID: 17041)
• ADMIRAL SHIPPING GROUP (Group ID: 17045)
• MILAVOUS GROUP (Group ID: 17044)
• OCEAN LEONID INVESTMENTS (Group ID: 17043)
• PETROCHEMICAL COMMERCIAL COMPANY (Group ID: 17402)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 8 entries were added under the Russia Regime - 20 August 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 20 August 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 and trust services:
• Kantemir Kaparbekovich CHALBAYEV (Group ID: 17076)
• Zhanyshbek Uulu NAZARBEK (Group ID: 17075)
• Leonid SHUMAKOV (Group ID: 17074)
• ALTAIR HOLDING SA (Group ID: 17078)
• CJSC TENGRICOIN (Group ID: 17071)
• GRINEX LLC (Group ID: 17070)
• CAPITAL BANK OF CENTRAL ASIA (Group ID: 17073)
• OLD VECTOR LLC (Group ID: 17072)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed under the Democratic Republic of the Congo Regime - 15 August 2025
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 15 August 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:
• Alex Kande MUPOMPA (Group ID: 13461)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Democratic_Republic_of_the_Congo_150825.pdf
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Office of Financial Sanctions Implementation - 1 entry was amended under the Global Irregular Migration and Trafficking in Persons Regime - 13 August 2025
The Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (S.I. 2025/902) (“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 people smuggling, human trafficking or the instrumentalisation of migration for the purposes of destabalisation.
On 13 August 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:
• Marko PETROVIC (Group ID: 17022
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Irregular_Migration_and_Trafficking_in_Persons_130825.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Iraq Regime - 12 August 2025
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 12 August 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:
• Bashar Sabawi Ibrahim Hasan AL-TIKRITI (Group ID: 8697)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected under the Global Irregular Migration and Trafficking in Persons Regime - 12 August 2025
The Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (S.I. 2025/902) (“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 people smuggling, human trafficking or the instrumentalisation of migration for the purposes of destabalisation.
On 12 August 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 corrected and is still subject to an asset freeze:
• Nikola VEIN (Group ID: 17024)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Irregular_Migration_and_Trafficking_in_Persons_120825.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 duplicate entries were removed and 2 entries were amended under the Cyber Regime - 12 August 2025
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 12 August 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 removed from the Consolidated List as they were duplicate entries:
• Aleksey Sergeyevich MORENETS (Group ID: 16995)
• Yevgeniy Mikhaylovich SEREBRIAKOV (Group ID: 17000)
The original entries for the listings, 13906 and 13907, remain subject to an asset freeze
The following entries have been amended and are still subject to an asset freeze:
• Aleksey Sergeyevich MORENETS (Group ID: 13906)
• Yevgeniy Mikhaylovich SEREBRIAKOV (Group ID: 13907)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 19 entries were amended under the Cyber Regime - 31 July 2025
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 31 July 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
19 entries have been amended and are still subject to an asset freeze:
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Russia Regime - 31 July 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 31 July 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been amended and are still subject to an asset freeze and trust services:
• Petr Olegovich AVEN (Group ID:14616)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended under the Russia Regime - 24 July 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 24 July 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 and trust services:
• LITASCO MIDDLE EAST DMCC (Group ID: 16976)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 25 entries were added under the Global Irregular Migration and Trafficking in Persons Regime - 23 July 2025
The Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (S.I. 2025/902) (“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 people smuggling, human trafficking or the instrumentalisation of migration for the purposes of destabalisation.
On 23 July 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
25 entries have been added to the Consolidated List and are now subject to an asset freeze.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Irregular_Migration_and_Trafficking_in_Persons_230725.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added, and 2 entries were amended under the Russia Regime - 21 July 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 21 July 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 and trust services sanctions:
• INTERSHIPPING SERVICES LLC (Group ID: 16972)
• LITASCO MIDDLE EAST DMCC (Group ID: 16976)
The following entries have been amended and are still subject to an asset freeze and trust services sanctions:
• Yegor Yurievich KARASEV (Group ID: 16967)
• OJSC KEREMET BANK (Group ID: 16829)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 19 entries were added, and 2 entries were amended under the Cyber Regime - 18 July 2025
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 18 July 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under the Sanctions Act. A link to 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
19 entries have been added to the consolidated list and are now subject to an asset freeze.
The following entries have been amended and are still subject to an asset freeze:
• MAIN CENTRE FOR SPECIAL TECHNOLOGIES (GTSST) ('SANDWORM') (Group ID:13911)
• 85TH MAIN SPECIAL SERVICE CENTRE (GTSSS) (Group ID: 13984)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added under the Russia Regime - 18 July 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 18 July 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 and trust services sanctions:
• AFRICAN INITIATIVE (Group ID: 16987)
• Anna Sergeevna ZAMARAEVA (Group ID: 16989)
• Victor Aleksandrovich LUKOVENKO (Group ID: 16990)
• Artyom Sergeevich KUREYEV (Group ID: 16988)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 3 entries were added under the Chemical Weapons Regime - 07 July 2025
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 07 July 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 and trust services sanctions:
• Andrei MARCHENKO (Group ID: 16978)
• Aleksey Viktorovich RTISHCHEV (Group ID: 16977)
• JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTRE SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRY (Group ID: 16979)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Chemical_Weapons_07072025__3_.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 3 entries were amended under the Russia Regime - 01 July 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 01 July 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been amended and are still subject to an asset freeze and trust services sanctions:
• Yegor Yurievich KARASEV (Group ID: 16967)
• Anatoliy Moiseevich CHERNER (Group ID: 15963)
• THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16965)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 14 individuals and 2 entities were amended under the Russia Regime - 26 June 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 26 June 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
16 entries have been amended on the consolidated list and remain subject to an asset freeze and trust services sanctions.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 individual was amended under the Isil (Da'esh) and Al-Qaeda Regime - 26 June 2025
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the 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 26 June 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 and trust services sanctions:
• Abubakar SWALLEH (Group ID: 16974)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
FCDO - UK Sanctions List Search - GOV.UK
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 individual was removed from the Global Anti-Corruption Sanctions Regime - 18 June 2025
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 18 June 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:
• Slobodan TESIC (Group ID: 15660)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Anti_Corruption_180625__1_.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 individual was added to the Isil (Da'esh) and Al-Qaeda Regime - 18 June 2025
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 18 June 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 added to the Consolidated List and are now subject to an asset freeze:
• Abubakar SWALLEH (Group ID: 16974)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_ISIL__Da_esh__and_Al-Qaida_180625__1_.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 individuals, 6 entities and 20 ships were added under the Russia Regime - 17 June 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 17 June 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
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 individual was removed under the Russia Regime - 13 June 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 13 June 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:
• Aleksey Leonidovich FISUN (Group ID: 15525)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 individuals were amended, and 1 individual was removed under the Isil (Da'esh) and Al-Qaeda Regime - 12 June 2025
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 12 June 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:
• Hajjaj Bin Fahd AL AJMI (Group ID: 13087)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_ISIL__Da_esh__and_Al-Qaida_120625.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 individuals were added under the Global Human Rights Sanctions Regime - 10 June 2025
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 10 June 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:
• Itamar BEN-GVIR (Group ID: 16961)
• Bezalel Yoel SMOTRICH (Group ID: 16962)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Human_Rights_100625.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 individual and 6 entities were corrected on the Russia Regime - 28 May 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.
Entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Notice summary
The following entries have been corrected and are still subject to an asset freeze and trust services sanctions:
• Igor Borisovich BYSTROV (Group ID: 16878)
• ATOMA LLC (Group ID: 16874)
• MT-SYSTEMS LLC (Group ID: 16872)
• PIONEER TRADE LLC (Group ID: 16886)
• SHANGHAI NEW CHESS CO., LTD. (Group ID: 16870)
• SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. (Group ID: 16869)
• LIMITED LIABILITY COMPANY RESPONSIBILITY "MARKET SPECIAL DEPOSITORY" (Group ID: 16932)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
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Office of Financial Sanctions Implementation - 5 entities were removed from the Zimbabwe Regime - 27 May 2025
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) (“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 human rights violation or abuse in Zimbabwe; the repression of civil society and democratic opposition in Zimbabwe; or involved in other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
On 27 May 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 removed from the Consolidated List and are no longer subject to an asset freeze:
• Godwin MATANGA (Group ID: 14054)
• Isaac MOYO (Group ID: 14055)
• Owen NCUBE (Group ID: 14052)
• Anselem Nhamo SANYATWE (Group ID: 14053)
• ZIMBABWE DEFENCE INDUSTRIES (Group ID: 10734)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entity was amended on the Russia Regime - 23 May 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 23 May 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 and trust services sanctions:
• Michel LITVAK (Group ID: 16797)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 12 entities were amended and 1 entry was removed from the ISIL (Da'esh) and Al - Qaida Regime - 23 May 2025
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 May 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
12 entries have been amended on the consolidated list and remain subject to an asset freeze. Further information can be found in the Annex to this Notice.
The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze:
• Lionel DUMONT (Group ID: 7797)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_ISIL__Da_esh__and_Al-Qaida_230525.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 82 entities and 18 ships were added to the Russia Regime - 20 May 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 20 May 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
82 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.
The following ships have been specified:
Name Unique ID IMO Number
CORTEX RUS2642 IMO 9291250
MAIN RUS2648 IMO 9387255
OTLA RUS2659 IMO 9299719
FURIA RUS2695 IMO 9257802
RAGNAR RUS2697 IMO 9384095
CETUS RUS2699 IMO 9418482
ARABELA RUS2704 IMO 9253313
NAUTILUS RUS2709 IMO 9434890
RICCA RUS2710 IMO 9292577
TEAM RUS2712 IMO 9292589
TORONTO RUS2713 IMO 8808525
NEXT RUS2714 IMO 9286023
LEOPARD RUS2715 IMO 9284594
SPRING FORTUNE RUS2716 IMO 9386536
PIERRE RUS2717 IMO 9266877
JAMES II RUS2719 IMO 9253909
LIETO RUS2720 IMO 9389679
MISSONI RUS2721 IMO 9296810
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 7 entities were added to the Global Human Rights Regime - 20 May 2025
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 20 May 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:
• Harel David LIBI (Group ID: 16933)
• Zohar SABAH (Group ID: 16926)
• Daniella WEISS (Group ID: 16935)
• COCO’S FARM OUTPOST (Group ID: 16937)
• LIBI CONSTRUCTION AND INFRASTRUCTURE LTD (Group ID: 16931)
• NACHALA (Group ID: 16930)
• NERIA’S FARM OUTPOST (Group ID: 16928)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Human_Rights_200525.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 101 ships, 5 individuals and 4 entities were added to the Russia Regime - 9 May 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 09 May 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 and trust services sanctions:
• BX ENERGY (Group ID: 16864)
• Etibar EYYUB (Group ID: 16865)
• Tahir GARAYEV (Group ID: 16867)
• Ahmed KERIMOV (Group ID: 16858)
• Anar MADATLI (Group ID: 16861)
• NORD AXIS LTD (Group ID: 16866)
• ROMARINE AS (Group ID: 16862)
• Talat SAFAROV (Group ID: 16860)
• SOGLASIE INSURANCE COMPANY LIMITED (Group ID: 16859)
The following ships have been specified:
Name Unique ID IMO Number
C VIKING RUS2503 IMO 9261657
SOFIA K RUS2504 IMO 9299123
SOUL RUS2505 IMO 9263203
SPRIT RUS2506 IMO 9248796
TAI SHAN RUS2507 IMO 9405057
TENDUA RUS2508 IMO 9299862
THANE RUS2509 IMO 9237228
THEMIS RUS2510 IMO 9264570
THYA RUS2511 IMO 9283289
TIBURON RUS2512 IMO 9283291
TREND RUS2513 IMO 9231509
CHEETAH II RUS2514 IMO 9222560
CLYDE NOBLE RUS2515 IMO 9282792
CORDELIA MOON RUS2516 IMO 9297888
DAPHNE I RUS2517 IMO 9251456
ELEPHANT RUS2518 IMO 9374868
ELISE RUS2519 IMO 9277747
ENIGMA RUS2520 IMO 9333412
HERA RUS2521 IMO 9326720
FIESTA RUS2522 IMO 9260823
HU PO RUS2523 IMO 9319686
FOTUO RUS2524 IMO 9293959
INDRAS RUS2525 IMO 9314894
INDUS 1 RUS2526 IMO 9360415
ARGENT RUS2527 IMO 9293002
GENJI RUS2528 IMO 9289738
BLUE RUS2533 IMO 9236353
BLUE TALU RUS2536 IMO 9334557
FUGA BLUEMARINE RUS2538 IMO 9235725
BONIFACY RUS2540 IMO 9284726
CAI YUN RUS2542 IMO 9437983
BEAST RUS2544 IMO 9290921
DENEB RUS2545 IMO 9301524
E MEI SHAN RUS2546 IMO 9290828
EAST 1 RUS2547 IMO 9240885
GAURI RUS2548 IMO 9270749
GURUDEV RUS2549 IMO 9253234
HATTI RUS2550 IMO 9247883
VAYU 1 RUS2551 IMO 9290517
VENUS III RUS2552 IMO 9599353
VOLANS RUS2553 IMO 9422988
WUDI RUS2555 IMO 9335094
DELIVER RUS2556 IMO 9194983
WU TAI RUS2558 IMO 9419151
FIORA RUS2559 IMO 9282493
XING CHEN RUS2560 IMO 9550682
XUE SONG RUS2561 IMO 9428358
YI TONG RUS2562 IMO 9259733
RAVEN RUS2563 IMO 9205067
REUS RUS2564 IMO 9253076
RIGEL RUS2565 IMO 9296406
SAATHI RUS2566 IMO 9402732
SOFOS RUS2567 IMO 9278064
HIMALAYA RUS2568 IMO 9314882
HUANG HE RUS2569 IMO 9306627
INA RUS2570 IMO 9308443
IZOLA RUS2571 IMO 9249312
JI LI I RUS2572 IMO 9384435
JI SHUN RUS2573 IMO 9384447
VENETIANS RUS2574 IMO 9436018
KUSTO RUS2575 IMO 9308833
LALIQUE RUS2576 IMO 9247792
LEA I RUS2577 IMO 9277759
LUCKY FAIRY RUS2578 IMO 9348479
ZANGAZUR RUS2579 IMO 9420617
CARCHARODON RUS2580 IMO 9258882
CARUZO RUS2581 IMO 9137648
CHANDRA RUS2582 IMO 9353125
ARLAN RUS2583 IMO 9227443
ATLANTICOS RUS2584 IMO 9282986
AFKADA RUS2585 IMO 9311531
AKAR WEST RUS2586 IMO 9258167
ALISSA RUS2587 IMO 9273052
AQUARIUS II RUS2588 IMO 9346873
ARABESCA RUS2589 IMO 9288734
SAINT RUS2590 IMO 9263198
SANDHYA RUS2591 IMO 9352195
SATURN I RUS2592 IMO 9655470
SEA MARINE I RUS2593 IMO 9255830
SEA MAVERICK RUS2594 IMO 9265885
SEAL RUS2595 IMO 9263186
MAINI RUS2596 IMO 9319870
SEALION I RUS2597 IMO 9234501
MAISAN RUS2598 IMO 9289776
SEZAR RUS2599 IMO 9259991
SHAANXI RUS2600 IMO 9338905
MAISHA RUS2601 IMO 9232929
MARABELLA SUN RUS2602 IMO 9323376
MARBLE RUS2603 IMO 9323974
MD MIRANDA RUS2604 IMO 9198290
MILLEROVO RUS2605 IMO 9035541
QUARTANUS RUS2606 IMO 9247443
NACHOS RUS2607 IMO 9330604
NARCISSUS RUS2608 IMO 9232931
NAXOS RUS2609 IMO 9336426
NEON RUS2610 IMO 9183295
OASIS RUS2611 IMO 9265756
ODUNE RUS2612 IMO 9229374
OLIVE RUS2613 IMO 9318034
PACIFICOS RUS2614 IMO 9288930
VENGERY RUS2615 IMO 9451642
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 1 May 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 1 May 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 and trust service sanctions:
• Albert Kashafovich SHIGABUTDINOV (Group ID: 15609)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 348 entries were amended on the Syria Regime - 25 April 2025
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 25th April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
348 entries have been amended to reflect the amended Syria regulations and are still subject to an asset freeze. More information can be found in the annex to this notice.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 12 entries were removed from the Syria Regime - 24 April 2025
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 24th April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze:
• Ministry of Interior (Group ID: 12692)
• Ministry of Defence (Group ID: 12691) • General Intelligence Directorate (Group ID: 12055)
• Air Force Intelligence Agency (Group ID: 12057)
• Political Security Directorate (Group ID: 12054)
• Syrian National Security Bureau (Group ID: 12693)
• Military Intelligence Directorate (Group ID: 12056)
• Army Supply Bureau (Group ID: 13030)
• General Organisation of Radio and TV (Group ID: 12695)
• Al Watan (Group ID: 12425) • Cham Press TV (Group ID: 12424)
• Sama TV (Group ID: 12151)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 14 April 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 14 April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been amended and are still subject to an asset freeze:
• Niels Oscar TROOST (Group ID: 16413)
• PARAMOUNT ENERGY & COMMODITIES DMCC (Group ID: 16201)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Regime - 14 April 2025
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.
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.
Notice summary
The following entry has been corrected and is still subject to an asset freeze:
• Marina TAUBER (Group ID: 16849)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Anti_Corruption_140425.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added on the Iran Regime - 14 April 2025
The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.
On 14 April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• Rawa MAJID (Group ID: 16857)
• FOXTROT NETWORK (Group ID: 16856)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added on the Global Human Rights Regime - 10 April 2025
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 10 April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• Shalva BEDOIDZE (Group ID: 16852)
• Giorgi GABITASHVILI (Group ID: 16855)
• Karlo KATSITADZE (Group ID: 16854) 2
• Mirza KEZEVADZE (Group ID: 16853)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Human_Rights_10042025.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were amended on the Counter-Terrorism (Domestic) Regime - 9 April 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 9 April 2025 the Consolidated List was updated following HM Treasury’s decision to impose an additional sanction on Mohammed Fawaz KHALED, Nazem AHMAD, Aozma SULTANA and Mustafa AYASH.
The Foreign, Commonwealth and Development Office have also updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
A link to the Consolidated List and UK Sanctions List can be found below.
Notice summary
The following entries have been amended and are now subject to director disqualification in addition to an asset freeze:
• Mohammed Fawaz KHALED (Group ID 12872)
• Aozma SULTANA (Group ID 16458)
The following entries have been amended and are now subject to director disqualification in addition to an asset freeze and travel ban:
• Nazem AHMAD (Group ID 15887)
• Mustafa AYASH (Group ID 16459)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Counter_Terrorism__Domestic__090425.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 13 entries were added on the Global Anti-Corruption Regime - 2 April 2025
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 2 April 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
13 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the Annex to this Notice.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Anti_Corruption_020425.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 27 March 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 27 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been amended and are still subject to an asset freeze and trust service sanctions:
• 2RIVERS DMCC (Group ID: 16717)
• 2RIVERS PTE LTD (Group ID: 16716)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Human Right Regime - 27 March 2025
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 27 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
One 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:
• Wasantha KARANNAGODA (Group ID: 16831)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Human_Rights_270325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added on the Global Human Right Regime - 24 March 2025
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.
On 24 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• Jagath AYASURIYA (Group ID:16833) 2
• Wasantha KARANNAGODA (Group ID: 16831)
• Vinayagamoorthy MURALITHARAN (Group ID: 16834)
• Shavendra SILVA (Group ID:16830)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Global_Human_Right_240325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 20 March 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 20 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been amended and is still subject to an asset freeze and trust services sanctions:
• RED BOX ENERGY SERVICES PTE LTD (Group ID: 16511)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67dbe779931ea30d1b7ee311/Notice_Russia_200325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed and 2 entries were corrected on the Russia Regime - 19 March 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 19 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been removed and 2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Notice summary
The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions:
• Farkhad AKHMEDOV (Group ID: 15263)
The following entries have been corrected and are still subject to an asset freeze and trust services sanctions:
• MCR GLOBAL ELEKTRONIK SANAYI VE TICARET LTD SIRKETI (Group ID: 16766)
• POLY TECHNOLOGIES, INC (Group ID: 16828)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67dab14b91e6e0492302840f/Notice_Russia_190325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added and 2 entries were amended on the Global Human Rights Regime - 19 March 2025
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.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• Vakhtang GOMELAURI (Group ID: 16711)
• Aleksandre DARAKHVELIDZE (Group ID: 16712) 2
• Zviad KHARAZISHVILI (Group ID: 16713)
• Mileri LAGAZAURI (Group ID: 16714)
• Sulkhan TAMAZASHVILI (Group ID: 16715)
Notice summary
The following entry has been amended and is still subject to an asset freeze:
• Eden Levi (Group ID: 16485)
Notice summary
The following entry has been amended and is still subject to an asset freeze:
• Andrey Konstantinovich LUGOVOY (Group ID: 13310)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 19 March 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 19 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been amended and is still subject to an asset freeze:
• Alexander Vasilevich SHAKUTIN (Group ID: 14029)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67dab1e8a87d546feeda0238/Notice_Belarus_190325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were removed and 1 entry was amended on the Russia Regime - 7 March 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 07 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been removed from the Consolidated List and are no longer subject to an asset freeze or trust services sanctions:
• ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI (Group ID: 16428)
• ROSBANK PJSC (Group ID: 15916)
The following entry been amended and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing:
• TBANK (Group ID: 15917)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67caed5da4dacdc2b08d80e4/Notice_Russia_070325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 24 entries were removed from the Syria Regime - 6 March 2025
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 6 March 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
24 entries have been removed from the consolidated list and are no longer subject to an asset freeze. Further information can be found in the Annex to this Notice.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67c96f7775d7505462fc660d/Notice_Syria_060325.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 28 February 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, trust services sanctions and a prohibition on correspondent banking and clearing:
• OJSC KEREMET BANK (Group ID: 16829)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67c1a9a4a0f0c95a498d2130/Notice_Russia_280225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Global Anti-Corruption Regime - 28 February 2025
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.
On 28 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been amended and is still subject to an asset freeze:
• Teodoro Nguema Obiang MANGUE (Group ID: 14127)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were corrected on the Russia Regime - 27 February 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.
5 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Notice summary
The following entries have been corrected and are still subject to an asset freeze and trust services sanctions:
• Vasily Vitalyevich Abramov (Group ID: 16773)
• Natalya Aleksandrovna Tyurina (Group ID: 16823)
• JSC SIBERIA AIRLINES (Group ID: 16788)
• MONOLINK GROUP FZCO (Group ID: 16769)
The following entry has been corrected and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing:
• OJSC KEREMET BANK (Group ID: 16829)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67c05af4a0f0c95a498d205b/Notice_Russia_270225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed on the Russia Regime - 26 February 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 26 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze or trust services sanctions:
• Francois Edouard MAURON (Group ID: 16206)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67bf0a3016dc9038974dbb7f/Notice_Russia_260225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 67 entry were added and 1 entry was amended on the Russia Regime - 24 February 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 24 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
66 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.
The following entry has been added to the consolidated list and is now subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing:
• OJSC KEREMET BANK (Group ID: 16829)
The following entry has been amended on the consolidated list and remains subject to an asset freeze and trust services sanctions:
• TSARGRAD OOO (Group ID: 15326)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67bc5ebdd157fd4b79addd5f/Notice_Russia_240225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Global Human Rights Regime - 19 February 2025
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State.
On 19 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been amended and is still subject to an asset freeze:
• Eden Levi (Group ID: 16485)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added and 1 entry was amended on the Russia Regime - 14 February 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 14 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze and trust service sanctions:
Artem Yuryevich CHAIKA (Group ID: 16756)
Pavel Mikhailovich FRADKOV (Group ID: 16758)
JOINT STOCK COMPANY KIROV ENERGOMASH PLANT (Group ID: 16754)
LIMITED LIABILITY COMPANY ROSATOM ADDITIVE TECHNOLOGIES (Group ID: 16755)
Vladimir Viktorovich SELIN (Group ID: 16757)
The following entry has been amended and is still subject to an asset freeze and trust service sanctions:
Yuri Yakovlevich CHAIKA (Group ID: 14774)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67aef3f7a75f02dffca29b2b/Notice_Russia_140225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 11 entries were added to the Cyber Regime - 11 February 2025
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a non-government organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner.
On 11 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entries have been added to the Consolidated List and are now subject to an asset freeze:
• Vladimir Vladimirovich ANANEV (Group ID: 16753)
• Aleksandr Sergeyevich BOLSHAKOV (Group ID: 16748)
• Dmitry Konstantinovich BOLSHAKOV (Group ID: 16751)
• Aleksandr Igorevich MISHIN (Group ID: 16749)
• Igor Vladimirovich ODINTSOV (Group ID: 16752)
• Ilya Vladimirovich SIDOROV (Group ID: 16750)
• XHOST INTERNET SOLUTIONS LP (Group ID: 16747)
• ZSERVERS (Group ID: 16746)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67ab3fe01a116437c7ed88e1/Notice_Cyber_110225.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 10 February 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 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
The following entry has been removed from the Consolidated List and is no longer subject to an asset freeze:
• Irina Vladimirovna CHUBAROVA (Group ID: 15960)
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/67aa1a0583dcca4d891ceaf4/Notice_Russia_100225.pdf
Click here to gain access to the FIU's Notice.
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:
Vyacheslav Vladimirovich RUKSHA (Unique ID: RUS1764)
The following entity remains subject to an Asset Freeze and Trust Services Sanctions:
ZAPCHASTTRADE LLP (Unique ID: RUS2305)
https://search-uk-sanctions-list.service.gov.uk/
https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html
Click here to gain access to the FIU's Notice.
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)
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)
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:
JUNIA (IMO 9293155)(Unique ID: RUS2359)
MIANZIMU (IMO 9299666)(Unique ID: RUS2360)
BULL (IMO 9292503) (Unique ID: RUS2361)
MARATHON (IMO 9288746) (Unique ID: RUS2362)
PONTUS I (IMO 9255660)(Unique ID: RUS2364)
GARASAN (IMO 9323986)(Unique ID: RUS2365)
FACCA (IMO 9271951)(Unique ID: RUS2366)
SAGITTA (IMO 9296822)(Unique ID: RUS2367)
FAST KATHY (IMO 9408205)(Unique ID: RUS2368)
MU DAN (IMO 9248801)(Unique ID: RUS2369)
OCEAN FAYE (IMO 9321689)(Unique ID: RUS2370)
SWIFTSEA RIDER (IMO 9318539)(Unique ID: RUS2371)
MINERVA M (IMO 9282479)(Unique ID: RUS2372)
ANDAMAN SKIES (IMO 9288693)(Unique ID: RUS2373)
MOTI (IMO 9281011)(Unique ID: RUS2374)
ASHER (IMO 9258868)(Unique ID: RUS2375)
LANG YA (IMO 9332781)(Unique ID: RUS2376)
LACONIA (IMO 9257022)(Unique ID: RUS2377)
NURKEZ (IMO 9253325)(Unique ID: RUS2378)
SAGAR VIOLET (IMO 9292981)(Unique ID: RUS2379)
The following Entities have been Designated:
2Rivers PTE LTD (Unique ID: RUS2380)
2Rivers DMCC (Unique ID: RUS2381)
https://search-uk-sanctions-list.service.gov.uk/
https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html
Click here to gain access to the FIU's Notice.
Click here to gain access to the FIU's Notice.
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:
BELOMO HOLDING (Unique ID: BEL0127)
OPEN JOINT STOCK COMPANY GOMEL RADIO PLANT (Unique ID: BEL0128)
JOINT STOCK COMPANY KIDMA TECH (Unique ID: BEL0129)
OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT (Unique ID: BEL0135)
JSC PELENG (Unique ID: BEL0137)
JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT (Unique ID: BEL0138)
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)
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)
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)
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)
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)
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)
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:
PORT OLYA-3 (Unique ID:RUS2311)
https://search-uk-sanctions-list.service.gov.uk/
https://docs.fcdo.gov.uk/docs/UK-Sanctions-List.html
Click here to gain access to the FIU's Notice.
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)
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)
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)
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)
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:
ANTAEUS (IMO 9299733) (Unique ID: RUS2223)
ARTEMIS (IMO 9317949) (Unique ID: RUS2224)
ATLAS (IMO 9413573) (Unique ID: RUS2225)
AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226)
CALLISTO (IMO 9299692) (Unique ID: RUS2227)
EASTERN PEARL (IMO 9285859) (Unique ID: RUS2228)
KUDOS STARS (IMO 9288710) (Unique ID: RUS2229)
MOSKOVSKY PROSPECT (IMO 9511521) (Unique ID: RUS2230)
NS ARCTIC (IMO 9413547) (Unique ID: RUS2231)
SAI BABA (IMO 9321691) (Unique ID: RUS2233)
SCF BAIKAL (IMO 9422457) (Unique ID: RUS2234)
SCF SAMOTLOR (IMO 9421972) (Unique ID: RUS2235)
SEA FIDELITY (IMO 9285835) (Unique ID: RUS2236)
STRATOS AURORA (IMO 9288708) (Unique ID: RUS2237)
SUVOROVSKY PROSPECT (IMO 9522324) (Unique ID: RUS2238)
TURBO VOYAGER (IMO 9299898) (Unique ID: RUS2239)
VARUNA (IMO 9332810) (Unique ID: RUS2240)
NS BORA (IMO 9412335) (Unique ID: RUS2242)
EVEREST ENERGY (IMO 9243148) (Unique ID: RUS2243)
MARSHAL VASILEVSKIY (IMO 9778313) (Unique ID: RUS2244)
MULAN (IMO 9864837) (Unique ID: RUS2245)
VELIKIY NOVGOROD (IMO 9630004) (Unique ID: RUS2246)
The Following Entity has been Designated:
(Click on Unique ID for further information)
RusGazDobycha JSC (Unique ID: RUS2247)
https://www.gov.uk/government/publications/the-uk-sanctions-list
Click here to gain access to the FIU's Notice.
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)
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)
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)
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:
NIKOLAY ZUYEV (IMO 9610781) (Unique ID: RUS2193)
NS CLIPPER (IMO 9341081) (Unique ID: RUS2205)
NS CORONA (IMO 9341079) (Unique ID: RUS2214)
ZALIV ANIVA (IMO 9418494) (Unique ID: RUS2204)
OLYMPIYSKY PROSPECT (IMO 9511387) (Unique ID: RUS2203)
LEONID LOZA (IMO 9412347) (Unique ID: RUS2202)
NS ASIA (IMO 9413561) (Unique ID: RUS2201)
SCF BALTICA (IMO 9305568) (Unique ID: RUS2200)
VLADIMIR TIKHONOV (IMO 9311622) (Unique ID: RUS2199)
SCF VANKOR (IMO 9316127) (Unique ID: RUS2198)
https://www.gov.uk/government/publications/the-uk-sanctions-list
Click here to gain access to the FIU's Notice.
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)
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)
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:
ROCKY RUNNER (IMO 9288899) (Unique ID: RUS2178)
DYNAMIK TRADER (IMO 9286657) (Unique ID: RUS2179)
FIGHTER TWO (IMO 9296391) (Unique ID: RUS2182)
SCF AMUR (IMO 9333436) (Unique ID: RUS2184)
SCF PECHORA (IMO 9333424) (Unique ID: RUS2186)
ZALIV AMURSKIY (IMO 9354313) (Unique ID: RUS2188)
NS LOTUS (IMO 9339337) (Unique ID: RUS2189)
NS COMMANDER (IMO 9306794) (Unique ID: RUS2191)
ADYGEYA (IMO 9292204) (Unique ID: RUS2192)
KOROLEV PROSPECT (IMO 9826902) (Unique ID: RUS2176)
PRIMORSKY PROSPECT (IMO 9511533) (Unique ID: RUS2177)
OCEAN AMZ (IMO 9394935) (Unique ID: RUS2180)
CANIS POWER (IMO 9289520) (Unique ID: RUS2181)
ANGARA (IMO 9179842) (Unique ID: RUS2183)
Lady R (IMO 9161003) (Unique ID: RUS2185)
BODHI (previously specified under the name ROBON) (IMO 9144782) (Unique ID: RUS2187)
LIBERTY (previously specified under the name NS LAGUNA) (IMO 9339325) (Unique ID: RUS2190)
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:
ROCKY RUNNER (IMO 9288899) (Unique ID: RUS2169)
DYNAMIK TRADER (IMO 9286657) (Unique ID: RUS2170)
FIGHTER TWO (IMO 9296391) (Unique ID: RUS2172)
SCF AMUR (IMO 9333436) (Unique ID: RUS2166)
SCF PECHORA (IMO 9333424) (Unique ID: RUS2165)
ZALIV AMURSKIY (IMO 9354313) (Unique ID: RUS2164)
NS LOTUS (IMO 9339337) (Unique ID: RUS2173)
NS COMMANDER (IMO 9306794) (Unique ID: RUS2174)
ADYGEYA (IMO 9292204) (Unique ID: RUS2171)
KOROLEV PROSPECT (IMO 9826902) (Unique ID: RUS2167)
PRIMORSKY PROSPECT (IMO 9511533) (Unique ID: RUS2168)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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
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 January 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/65ba1f9c4ec51d000dc9f1de/Notice_Russia_310124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 8 entries were added to the Iran Regime - 29 January 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 29 January 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/65b78985c5aacc000da68444/Notice_Iran_290124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Yemen Regime - 29 January 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 29 January 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/65b789f6c5aacc0013a68434/Notice_Yemen_290124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added to the Yemen Regime - 25 January 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 25 January 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/65b25cd5f2718c0014fb1d79/Notice_Yemen_250124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Counter-Terrorism (International) Regime - 25 January 2024
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573) 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 25 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was added to the Cyber (Sanction) Regime - 23 January 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 23 January 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/65af98598bbe95000e5eb27d/Notice_Cyber_230124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added to the Counter Terrorism (International) Regime - 22 January 2024
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573) 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 22 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 15 January 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 January 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/65a504fb7eb42e0013ceb7ce/Notice_Russia_150124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were corrected on the ISIL (Da'esh) and Al-Qaida Regime - 15 January 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 15 January 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.
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Belarus Regime - 15 January 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 15 January 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/65a5048e74ae66000d738aa3/Notice_Belarus_150124.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was added to the Bosnia and Herzegovina Regime - 15 January 2024
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons involved in undermining the sovereignty, territorial integrity, international personality, or constitutional order of Bosnia & Herzegovina; seriously threatening the peace, stability or security of Bosnia & Herzegovina; obstructing the implementation of the General Framework Agreement for Peace; and any action, policy or activity which undermines the General Framework Agreement for Peace.
On 15 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 14 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 11 January 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 11 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 7 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 8 January 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 8 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Democratic People's Republic of Korea Regime - 8 January 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 8 January 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 21 December 2023
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 21 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/65841f64ed3c34000d3bfd01/Notice_Russia_211223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 18 December 2023
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 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/658055a283ba38000de1b79b/Notice_Russia_181223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 3 entries were amended on the Iran Regime - 18 December 2023
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 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6580560183ba38000de1b7a2/Notice_Iran_181223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 26 entries were amended and 1 entry was added to the Russia Regime - 15 December 2023
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 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/657c231a095987001295e169/Notice_Russia_151223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 173 entries were amended and transferred and 8 entries were added to the Iran (Sanctions) Regime - 14 December 2023
The Iran (Sanctions) Regulations 2023 (S.I. 2023/1314) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in the commission of a serious human rights violations or abuse in Iran; or hostile activity by the Government of Iran or an armed group backed by the Government of Iran.
On 14 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
173 entries have been amended to transfer them from the Iran (Human Rights) regime to the new Iran regime and are still subject to an asset freeze.
All entries transferred to the Iran regime have been amended to:
- Update the corresponding UK Sanctions List reference number
- Replace reference to “Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019” with “Iran (Sanctions) Regulations 2023)”.
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/657aee60095987001295e0bf/Notice_Iran_141223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 7 entries were added to the Counter Terrorism (International) Regime - 13 December 2023
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 13 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 11 December 2023
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 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/657717c8095987000d95dde8/Notice_Russia_111223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Counter Terrorism (International) Regime - 11 December 2023
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/573) 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 11 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Belarus Regime - 11 December 2023
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 11 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/657718440467eb000d55f4e2/Notice_Belarus_111223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added on the Haiti Regime - 11 December 2023
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 11 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/657718b1254aaa000d050a43/Notice_Haiti_111223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added on the Iran (Human Rights) Regime - 8 December 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for 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.
On 8 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added on the Syria Regime - 8 December 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 8 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6572d59f049516000d49be79/Notice_Syria_081223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 16 entries were added on the Global Human Rights Regime - 8 December 2023
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the 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 8 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 17 entries were added on the Belarus Regime - 8 December 2023
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 8 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6572d4d658fa300013b140f6/Notice_Belarus_081223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added on the Cyber Regime - 7 December 2023
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 07 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/657194c5809bc300133081f5/Notice_Cyber_071223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 45 entries were added on the Russia Regime - 6 December 2023
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 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6570414f9462260721c56992/Notice_Russia_061223.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was added on the Belarus Regime - 6 December 2023
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 6 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6570422a0f12ef070e3e02e4/Notice_Belarus_061223.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 November 2023
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 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/65686fc6cc1ec500138eef89/Notice_Russia_301123.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were amended on the Libya Regime - 30 November 2023
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 30 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/656896c82ee693001360cb85/Notice_Libya_301123.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 27 November 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 27 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime Regime - 16 November 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 16 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6554c0a7046ed400148b98f9/Notice_Russia_151123.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 15 November 2023
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 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6554c0a7046ed400148b98f9/Notice_Russia_151123.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 15 November 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 15 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added to the Counter-Terrorism (International) Regime - 14 November 2023
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 14 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 29 entries were added to the Russia Regime - 8 November 2023
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 November 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/654b6d0de70413000ffc49dc/Notice_Russia_081123.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added to the Myanmar Regime - 31 October 2023
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 31 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6540e45246532b001467f5e7/Notice_Myanmar_311023.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Iran (Nuclear) Regime - 27 October 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 26 October 2023
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 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/653a43d7d10f35000d9a69db/Notice_Russia_261023.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were amended on the Iran (Nuclear) Regime - 26 October 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 26 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added to the Democratic Republic of the Congo Regime - 26 October 2023
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 26 October 2023 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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Haiti Regime - 23 October 2023
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 23 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/6536509d26b9b1000daf1d69/Notice_Haiti_231023.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed, 1 entry was re-added and 1 entry was amended on the Iran (Nuclear) Regime - 20 October 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 20 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were removed from the Iran (Nuclear) Regime - 19 October 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 19 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 78 entries were added to the Iran (Nuclear) Regime - 18 October 2023
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran; or the development of a nuclear weapon delivery system, in or for use in, Iran.
On 18 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
78 entries have been added to the Consolidated List and are subject to an asset freeze. These entries replace 78 entries regarding the same individuals and entities that have been removed from the Consolidated List following the Joint Comprehensive Plan of Action (JCPoA) Transition Day. Further information can be found in the Annex to this Notice. A press release related to these changes can be found here: https://www.gov.uk/government/news/e3-statement-on-the-jcpoaseptember-2023.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 6 October 2023
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 6 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/651fd8fe79fc580014639717/Notice_Iraq_061023.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 11 entries were added to the Russia Regime - 29 September 2023
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 29 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/65168ec97c2c4a001395e227/Notice_Russia_290923.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 September 2023
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 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
https://assets.publishing.service.gov.uk/media/65142d643d371800146d0cba/Notice_Russia_270923.pdf
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 3 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 22 September 2023
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 22 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were amended under the Russia Regime - 19 September 2023
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 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Russia_190923.pdf (publishing.service.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added to the Iran (Human Rights) Regime - 15 September 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for 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.
On 15 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Financial sanctions targets: list of all asset freeze targets - GOV.UK (www.gov.uk)
Notice_Iran__Human_Rights__150923.pdf (publishing.service.gov.uk)
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 11 entries were added to the Cyber Regime - 7 September 2023
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 7 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were removed from the Mali Regime - 1 September 2023
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 1 September 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 9 entries were amended on the Democratic People's Republic of Korea Regime - 21 August 2023
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 21 August 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 17 August 2023
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 August 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were added on the Global Anti-Corruption Regime - 10 August 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.
On 10 August 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 19 entries were added and 1 entry was corrected on the Russia Regime - 8 August 2023
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 August 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added to the Belarus Regime - 8 August 2023
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 8 August 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added and 1 entry was amended on the Russia Regime - 31 July 2023
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 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 28 July 2023
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 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Mali Regime - 28 July 2023
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.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Central African Republic Regime - 28 July 2023
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.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 25 July 2023
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 25 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 21 July 2023
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 21 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected and 1 entry was removed from the Russia Regime - 20 July 2023
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 20 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was added to the Mali Regime - 20 July 2023
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 20 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 7 entries were added to the Central African Republic Regime - 20 July 2023
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 20 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 5 entries were added to the Sudan Regime - 20 July 2023
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 20 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 14 entries were added and 10 entries were amended on the Russia Regime - 17 July 2023
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 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
14 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.
10 entries have been amended and are still subject to an asset freeze and trust services sanctions. Further information can be found in the Annex to this Notice.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 6 entries were added to the Sudan Regime - 12 July 2023
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 12 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed on the Syria Regime - 11 July 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 11 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 7 July 2023
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 07 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Iran (Human Rights) Regime - 7 July 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for 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.
On 6 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 13 entries were added to the Iran (Human Rights) Regime - 6 July 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for 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.
On 6 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
13 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the Annex to this Notice.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed from the Russia Regime - 6 July 2023
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 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was removed from the Myanmar Regime - 5 July 2023
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 5 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 16 entries were amended on the Democratic People's Republic of Korea Regime - 3 July 2023
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 3 July 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 23 June 2023
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 June 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added to the Democratic Republic of Congo Regime - 19 June 2023
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 19 June 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added to the Syria Regime - 19 June 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 19 June 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were removed from the ISIL (Da'esh) and Al-Qaida Regime - 6 June 2023
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 6 June 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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 - 5 June 2023
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 June 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 31 May 2023
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 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was added to the Somalia Regime - 31 May 2023
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 31 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 4 entries were amended on the Russia Regime - 22 May 2023
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 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 86 entries were added and 3 entries were removed from the Russia Regime - 19 May 2023
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 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 16 May 2023
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 16 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Syria Regime - 16 May 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime.
On 16 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Sanctions Regime - 16 May 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Myanmar Regime - 10 May 2023
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 10 May 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click here to gain access to the FIU's Notice.
Office of Financial Sanctions Implementation - 2 entries were added to the ISIL (Da'esh) and Al-Qaida Regime - 27 April 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 27 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Iran (Human Rights) Regime - 24 April 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 24 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 21 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Global Human Rights Regime - 21 April 2023
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 21 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Counter-Terrorism (Domestic) Regime - 18 April 2023
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in terrorist activity.
On 18 April 2023 HM Treasury designated one individual and added them to the Consolidated List.
The Foreign, Commonwealth and Development Office have also updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
A link to the Consolidated List and UK Sanctions List can be found below.
Office of Financial Sanctions Implementation - 3 entries were corrected and 1 entry was amended on the Russia Regime - 13 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 14 entries were added and 1 entry was amended on the Russia Regime - 12 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 12 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 6 April 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 06 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Cyber Regime - 6 April 2023
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 06 April 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 11 entries were added to the Syria Regime - 28 March 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 28 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 28 March 2023
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 28 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 27 March 2023
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 27 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Regime - 27 March 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Iran (Human Rights) Regime - 27 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was removed and 1 entry was amended on the Russia Regime - 22 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Global Anti-Corruption Regime - 22 March 2023
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 22 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1738 entries were amended on the Russia Regime - 21 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and impose various financial sanctions including the freezing of funds and economic resources and further restrictions on persons (both individuals and entities) who have been designated for their involvement in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 2. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
1730 entries have been amended on the consolidated list to reflect the designations made in respect of trust services sanctions. The following has been added to the ‘Other Information’ field of each entry.
Financial sanctions imposed in addition to an asset freeze: Trust services
Date trust services sanctions imposed: 21/03/2023
7 entries have been amended to add the following information to the ‘Other Information’ field, in addition to the information in paragraph 3.
Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements.
1 entry has been amended to add the following information to the ‘Other Information’ field, in addition to the information in paragraphs 3 and 4.
Financial sanctions imposed in addition to an asset freeze: Correspondent banking relationships etc.
Further information can be found in the Annex to this Notice. No further changes have been made to the Consolidated List.
Office of Financial Sanctions Implementation - 7 entries were added to the Iran (Human Right) Regime - 20 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 20 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed and 1 entry has been amended on the Russia Regime - 17 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 17 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed from the Iran Regime - 10 March 2023
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 10 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 14 entries were corrected and 7 entries were amended on the Russia Regime - 10 March 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 10 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
14 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added and 1 entry was corrected on the Iran (Human Rights) Regime - 8 March 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added to the Syria Regime - 8 March 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Sudan Regime - 8 March 2023
The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies impeding the peace process and threatening stability in Darfur and the region, as well as violating relevant international law, and involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 8 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Central African Republic Regime - 8 March 2023
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 8 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic Republic of the Congo Regime - 7 March 2023
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in: the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in the Democratic Republic of the Congo or; obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo or; the production, manufacture or use in the Democratic Republic of the Congo of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the Democratic Republic of the Congo with improvised explosive devices.
On 07 March 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 28 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 1 entry was removed from the Libya Regime - 24 February 2023
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 24 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 92 entries were added and 1 entry was amended on the Russia Regime - 24 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Iran (Human Rights) Regime - 20 February 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 20 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Cyber (Sanctions) Regime - 9 February 2023
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 9 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Russia Regime - 9 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 28 entries were amended and 4 entries were corrected on the ISIL (Da'esh) and Al-Qaida Regime - 8 February 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 8 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
4 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 15 entries were added to Russia Regime - 8 February 2023
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 8 February 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da'esh) and Al-Qaida Regime - 31 January 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 31 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 31 January 2023
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 31 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Iran (Human Rights) Regime - 23 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 23 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Iran (Human Rights) Regime - 17 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added on the ISIL (Da'esh) and Al-Qaida Regime - 17 January 2023
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 17 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Syria Regime - 14 January 2023
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 14 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added on the Iran (Human Rights) Regime - 14 January 2023
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 14 January 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 28 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added to the Haiti Regime - 28 December 2022
The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for, complicit in or engaged in acts which threaten the peace, security or stability of Haiti.
On 28 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 16 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 16 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 16 December 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; other actions, policies or activities which undermine democracy or the rule of law in Belarus; conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, including by supporting or facilitating Russia’s actions in respect of Ukraine, in particular by providing logistical support to the Russian army, or spreading disinformation about Russia’s invasion of Ukraine; other actions undermining or threatening peace, security or stability in Europe; or obtaining a benefit from or supporting the Government of Belarus through carrying on a relevant business activity.
On 16 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 16 entries were added and 1 entry was amended on the Russia Regime - 13 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Global Human Rights Regime - 13 December 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Global Anti-Corruption Regime - 13 December 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 13 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Myanmar Regime - 13 December 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was added and 3 entries were corrected on the Russia Regime - 9 December 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 5 entries were added to the Global Anti-Corruption Regime - 9 December 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Global Human Rights Regime - 9 December 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 10 entries were added to the Iran (Human Rights) Regime - 9 December 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Mali Regime - 9 December 2022
The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, security, or stability of Mali.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 9 December 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the South Sudan Regime - 9 December 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
On 9 December 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 22 entries were added to the Russia Regime - 30 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
22 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 24 entries were added to the Iran (Human Rights) Regime - 14 November 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 14 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
24 entries have been added to the consolidated list and are now subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 11 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 11 November 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 36 entries were amended on the Myanmar Regime - 11 November 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were amended and 2 entries were corrected on the Global Human Rights Sanctions Regime - 11 November 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 11 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 4 entries were added to the Russia Regime - 2 November 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 November 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added and 1 entry was amended on the Russia Regime - 20 October 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 20 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Iran (Human Rights) Regime - 10 October 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 10 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Mali Regime - 10 October 2022
The Mali (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/705) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, security, or stability of Mali.
On 10 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Yemen Regime - 5 October 2022
The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (S.I. 2020/1278) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 5 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to and 1 entry was removed from the Russia Regime - 4 October 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 October 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added and 2 entries were corrected on the Russia Regime - 30 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 7 entries were amended on the Russia Regime - 28 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Yemen Regime - 28 September 2022
The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (S.I. 2020/1278) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 28 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 92 entries were added, 3 entries were amended and 1 entry was corrected on the Russia Regime - 26 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 26 September 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 26 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added, 3 entries were removed and 118 entries were amended on the Russia Regime - 16 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 16 September 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Democratic People's Republic of Korea (Sanctions) Regime - 16 September 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 16 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 06 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 6 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was removed from Iraq (Sanctions) Regime - 02 September 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 24 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was corrected on the Russia Regime - 02 September 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 September 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 24 August 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 24 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected, 1 entry was removed and 41 entries were amended on the Russia Regime - 23 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 23 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 27 entries were amended on the Russia Regime - 9 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was corrected on the Democratic People's Republic of Korea Regime - 9 August 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to and 1 entry was removed from the Russia Regime - 2 August 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were corrected on the Democratic People's Republic of Korea Regime - 2 August 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
3 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were corrected on the Venezuela Regime - 2 August 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 2 August 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 42 entries were added to and 1 entry was corrected on the Russia Regime - 26 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to the Syria Regime - 26 July 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 26 July 2022, the Foreign Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated .
Office of Financial Sanctions Implementation - 6 entries were amended on the Russian Regime - 20 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 20 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 20 July 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 20 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been update d.
Office of Financial Sanctions Implementation - 2 entries were removed, 3 entries were amended and 1 entry was corrected on the Russia Regime -15 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 16 entries were amended and 2 entries were corrected on the Russia Regime -12 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 12 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been updated on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime -12 July 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 12 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 7 July 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 7 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic People's Republic of Korea Regime - 7 July 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
On 5 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added, 45 entries were amended and 1 entry was corrected on the Russia Regime - 4 July 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry has been updated on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 13 entries were added and 1 entry was amended on the Russia Regime - 29 June 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the Consolidated List has been corrected, bringing the entry in line with the UK Sanctions List.
Notice summary
13 entries have been added to the consolidated list and are now subject to an asset freeze.
Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 7 entries were amended on the Syria (Sanctions) Regime - 29 June 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 14 June 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 42 entries were amended on the Russia Regime - 14 June 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 14 June 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 14 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended and 2 entries were corrected on the Iran Regime - 14 June 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 14 June 2022, the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - Updates on Enforcement Guidance - 9 June 2022
The OFSI announced the publication of an updated version of its enforcement and monetary penalty guidance which will come into effect on 15th June 2022.
This guidance reflects measures in the Economic Crime (Transparency and Enforcement) Act 2022 (legislation.gov.uk). These include:
A new strict civil liability test for imposing monetary penalties
Changes to the review of monetary penalties
The new OFSI ability to publish details of breaches where a monetary penalty has not been imposed
To see OFSI's updated guidance please visit: Monetary penalties for breaches of financial sanctions - GOV.UK (www.gov.uk)
Office of Financial Sanctions Implementation - 299 entries were amended on the Russia Regime - 27 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
299 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 9 entries were amended on the Cyber (Sanctions) Regime - 27 May 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
9 entries have been amended and are still subject to an asset freeze. Further information can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime - 27 May 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were amended on the Belarus Regime - 27 May 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 27 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 63 entries were amended on the Russia Regime - 24 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 23 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
63 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 24 May 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were removed from the Iraq Regime - 20 May 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 20 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added and 2 entries were amended on the Russia Regime - 19 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 19 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Syria Regime - 19 May 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 6 listings on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 12 entries were added and 10 entries were amended on the Russia Regime - 13 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Notice summary
12 entries have been added to the consolidated list and are now subject to an asset freeze. Further details can be found in the annex to this Notice.
8 entries have been amended and are still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 1 entry was added, 1 entry was removed and 108 entries were amended on the Syria Regime - 13 May 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 13 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 88 entries were amended on the Russia Regime - 9 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 9 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Notice summary
88 entries have been amended on the consolidated list and still subject to an asset freeze. Further details can be found in the annex to this Notice.
Office of Financial Sanctions Implementation - 63 entries were added and 2 entries were amended on the Russia Regime - 4 May 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 197 entries were amended on the Russia Regime - 26 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 26 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 26 entries were added and 30 entries were amended on the Russia Regime - 21 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 21 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 21 April 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 1 entry on the Consolidated List, bringing the entry into line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended and 3 entries were removed from the Iraq Regime - 19 April 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 19 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
1 entry on the consolidated list has been corrected bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 14 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 14 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 14 April 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 14 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, 3 entries on the consolidated list have been corrected bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 206 entries were added to the Russia Regime - 13 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 13 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were amended on the Belarus Regime - 13 April 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 9 entries on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 11 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Bosnia and Herzegovina Regime - 11 April 2022
The Bosnia and Herzegovina (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/608) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies whose activities undermine the sovereignty, territorial integrity, constitutional order and international personality of Bosnia & Herzegovina, seriously threaten the security situation in Bosnia & Herzegovina or undermine the General Framework Agreement for Peace.
On 11 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 08 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 8 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 10 entries were added and 6 entries were amended on the Russia Regime - 06 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 6 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 05 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 5 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 04 April 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 4 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 04 April 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 4 April 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 31 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 31 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 14 entries were added to the Russia Regime - 31 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 31 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended and 1 entry was removed from the Russia Regime - 30 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 30 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Belarus Regime - 30 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 30 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Myanmar Regime - 25 March 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 25 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 25 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 25 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 24 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the Regulations’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and name persons in relation to financial and investment restrictions. These persons are named in Schedule 2 of the Regulations and are recorded in OFSI’s list of persons named in relation to financial and investment restrictions.
Office of Financial Sanctions Implementation - 1 entry was added to the Cyber (Sanctions) Regime - 24 March 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 59 entries were added to the Russia Regime - 24 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Belarus Regime - 24 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 24 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Zimbabwe Regime - 18 March 2022
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Cyber (Sanctions) Regime - 18 March 2022
The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies conducting or directing cyber activity that undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; international organisations; and non-governmental organisations whose purposes relate to the governance of international sport or the Internet.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were amended on the Chemical Weapons (Sanctions) Regime - 18 March 2022
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 41 entries were amended on the Belarus Regime - 18 March 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 24 entries were amended and 2 entries were removed from the Russia Regime - 18 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 18 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, this notice is to issue a correction to 3 listings in the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 14 entries were added to the Russia Regime - 15 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, this notice is to issue a correction to 2 listings in the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Counter-Terrorism (International) Regime - 15 March 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, one entry has been corrected on the consolidated list, bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 350 entries were added and 2 entries were amended on the Russia Regime - 15 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 15 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Iran (Nuclear) Regime - 11 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 1 entry on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Counter-Terrorism (Domestic) Regime - 11 March 2022
The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorism.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 15 entries were amended on the Counter-Terrorism (International) Regime - 11 March 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 386 entries were added to the Russia Regime - 11 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 11 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 5 entries were amended on the Republic of Guinea-Bissau Regime - 10 March 2022
The Republic of Guinea-Bissau (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/554) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies threatening the peace, security or stability of the Republic of Guinea-Bissau.
On 10 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Russia Regime - 10 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 10 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added on the ISIL (Da'esh) and Al-Qaida Regime - 8 March 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 8 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 45 entries were amended on the Iran (Nuclear) Regime - 4 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Syria Regime - 4 March 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 4 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 1 entry on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were removed from the ISIL (Da'esh) and Al-Qaida Regime - 4 March 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were removed from and 63 were amended on the Iran (Nuclear) Regime - 4 March 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Democratic People's Republic of Korea Regime - 4 March 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 3 entries on the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 7 entries were removed from the Iraq Regime - 4 March 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 4 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added and 1 entry was amended on the Russia Regime - 3 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Further, 1 entry has been corrected on the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was remove from the Democratic Republic of the Congo Regime - 3 March 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
On 3 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries were added to the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Russia Regime - 1 March 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial restrictions upon certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia. These regulations were amended on 1 March 2022 by The Russia (Sanctions) (EU Exit) (Amendment) (No. 2) Regulations 2022.
On 1 March 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated or specified under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the list of persons named in relation to financial and investment restrictions has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Russia Regime - 28 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 28 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were added to the Russia Regime - 25 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 25 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 24 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (‘the Regulations’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and name persons in relation to financial and investment restrictions. These persons are named in Schedule 2 of the Regulations and are recorded in OFSI’s list of persons named in relation to financial and investment restrictions.
Office of Financial Sanctions Implementation - 11 entries were added to the Russia Regime - 24 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 24 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Russia Regime - 22 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries were added to the Russia Regime - 22 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
On 22 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Somalia Regime - 21 February 2022
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 21 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the new and previous versions of the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Belarus Regime - 18 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 18 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 5 entries were amended on the Syria Regime - 17 February 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 5 listings in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Further, 1 entry has been updated in the previous version of the consolidated list.
Office of Financial Sanctions Implementation - 3 entries were amended on the Venezuela Regime - 17 February 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 12 entries were amended on the Iran (Human Rights) Regime - 16 February 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
This notice is to issue a correction to 10 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Further, 2 entries have been updated in the previous version of the consolidated list.
Office of Financial Sanctions Implementation - 2 entries were amended on the Somalia Regime - 16 February 2022
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Russia Regime - 16 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Libya Regime - 16 February 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 16 February 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
This notice is to issue a correction to 8 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Iraq Regime - 16 February 2022
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Global Human Rights Regime - 16 February 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Democratic Republic of the Congo Regime - 16 February 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
This notice is to issue a correction to 1 listing in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 6 entries were amended on the Democratic People's Republic of Korea Regime - 16 February 2022
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
This notice is to issue a correction to 6 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 4 entries were amended on the Counter-Terrorism (International) Regime - 16 February 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
This notice is to issue a correction to 4 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Belarus Regime - 16 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Afghanistan Regime - 16 February 2022
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts which threaten the peace, security and stability of Afghanistan.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entry was amended on the Zimbabwe Regime - 14 February 2022
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
This notice is to issue a correction to a listing in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 34 entries were amended on the Russia Regime - 14 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, or obtaining a benefit from or supporting the Government of Russia.
This notice is to issue a correction to 33 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Further, 1 entry has been amended on the new and previous versions of the consolidated list.
Office of Financial Sanctions Implementation - 33 entries were amended on the Syria Regime - 14 February 2022
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
This notice is to issue a correction to 33 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 11 entries were amended on the Afghanistan Regime - 12 February 2022
The Afghanistan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/948) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts which threaten the peace, security and stability of Afghanistan.
This notice is to issue a correction to 11 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 18 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 12 February 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
This notice is to issue a correction to 18 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - Amendment to the Russia Sanctions (EU Exit) Regulation 2019 - 12 February 2022
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in Russia’s illegal annexation of Crimea and Sevastopol and continued destabilisation of Ukraine.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 18 entries were amended on or removed from the Iran (Nuclear) Regime - 10 February 2022
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I. 2019/461) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for the proliferation or development of nuclear weapons in, or for use in, Iran.
This notice is to issue a correction to 18 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List
Office of Financial Sanctions Implementation - 2 entries were amended on the South Sudan Regime - 10 February 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
This notice is to issue 2 corrections to the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Democratic Republic of Congo Regime - 10 February 2022
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on or removed from the Libya Regime - 10 February 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
This notice is to issue a correction to 1 listing in the new and previous version of the consolidated list and 7 listings in the new version of the consolidated list. These amendments bring the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 3 entries were amended on the Counter-Terrorism (International) Regime - 8 February 2022
The Counter-Terrorism (International Sanctions) (EU Exit) Regulations (S.I. 2019/573) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in terrorist activity.
This notice is to issue a correction to 3 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Global Anti-Corruption Regime - 8 February 2022
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were amended on the Myanmar Regime - 8 February 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
This notice is to issue a correction to 2 listings in the new version of the consolidated list bringing the entries in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 1 entries was amended on the Belarus Regime - 8 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
This notice is to issue a correction to 1 listing in the new version of the consolidated list bringing the entry in line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 8 entries were amended on the Belarus Regime - 4 February 2022
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 4 February 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Venezuela Regime - 4 February 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 4 February 2022, the Foreign Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar Regime - 31 January 2022
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 31 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended on the Libya Regime - 31 January 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 31 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 48 entries were amended and 4 entries were removed from the Iran (Human Rights) Regime - 28 January 2022
The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (S.I. 2019/134) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations or abuse in Iran.
On 28 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 20 entries were amended on the Venezuela Regime - 28 January 2022
The Venezuela (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/135) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in a serious human rights violation or abuse in Venezuela, the repression of civil society and democratic opposition in Venezuela or other actions, policies or activities which undermine democracy or the rule of law in Venezuela.
On 28 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the ISIL (Da'esh) and Al-Qaida Regime - 25 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 25 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 19 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 19 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Libya Regime - 19 January 2022
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 19 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended on the Global Human Rights Regime - 13 January 2022
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 13 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 62 entries were amended on the ISIL (Da'esh) and Al-Qaida Regime - 12 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 29 December 2021 the United Nations Sanctions List was updated to amended 62 entries.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
62 entries have been amended on the consolidated list as a result of changes to the UN Sanctions List. Further, 2 entries have been amended following an update to the UK Sanctions List made on 6 January 2022. These entries remain subject to an asset freeze.
Office of Financial Sanctions Implementation - 2 entries were amended on the UK Sanctions List - 12 January 2022
Office of Financial Sanctions Implementation - 1 entries was amended on the South Sudan Financial Sanctions Regime - 12 January 2022
The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in actions, policies or activities which threaten the peace, stability and security of South Sudan or undermine efforts to resolve the political crisis and armed conflicts in South Sudan.
This notice is to issue a correction to 1 listing in the South Sudan regime. This amendment brings the Consolidated List entry into line with the UK Sanctions List.
Office of Financial Sanctions Implementation - 2 entries were added to and 5 entries were removed from the ISIL (Da'esh) and Al-Qaida Regime - 04 January 2022
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 29 December 2021 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added two entries to its Sanctions List.
Additionally on 3 January 2022 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee removed five entries from its Sanctions List.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da'esh) and Al-Qaida Regime - 22 December 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 22 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Central African Republic Regime - 22 December 2021
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 22 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Global Human Rights Regime - 10 December 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 4 entries were added to the Myanmar Regime - 10 December 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were removed from the Iraq Regime - 9 December 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 9 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 9 entries were added to the Belarus Regime - 2 December 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Syria Regime - 2 December 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Russia Regime - 2 December 2021
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in Russia’s illegal annexation of Crimea and Sevastopol and continued destabilisation of Ukraine.
On 2 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL (Da’esh) and Al-Qaida Regime - 25 November 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 23 November 2021 the United Nations Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee added one entry to its Sanctions List.
Information on the Consolidated List has been updated and the UK Sanctions List is being updated. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 8 entries added to the Nicaragua Regime - 15 November 2021
The Nicaragua (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/610) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for human rights violations and abuses, the repression of civil society and democratic opposition, or the undermining of democracy and the rule of law in Nicaragua.
On 15 November 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries added to the Yemen Regime - 10 November 2021
The Yemen (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/733) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies that threaten the peace, stability or security of Yemen.
On 10 November 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Libya Regime - 26 October 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 26 October 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 22 September 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 22 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 28 entries removed from the consolidated list - 9 September 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 9 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the consolidated list - 7 September 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 7 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries added to the Myanmar Regime - 2 September 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 2 September 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 7 entries were added to the Chemical Weapons Regime - 20 August 2021
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
On 20 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Syria Regime - 12 August 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 12 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added and 7 entries were amended on the Belarus Regime - 9 August 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 9 August 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 5 entries were added to the Global Anti-Corruption Regime - 22 July 2021
The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious corruption.
On 22 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Belarus Regime - 21 July 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 21 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended in the Global Human Rights Regime - 16 July 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 16 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries have been amended on the Belarus Regime - 12 July 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 12 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry has been amended on the Syria Regime - 12 July 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 12 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was removed from the Iraq Regime - 1 July 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 1 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was amended in the Belarus Regime - 25 June 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies reasonably suspected of involvement in conduct enabling or facilitating the disappearances of four people or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; or other actions, policies or activities which undermine democracy or the rule of law in Belarus.
On 25 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the ISIL regime - 21 June 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 18 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 13 entries were added to the Belarus regime - 21 June 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the unresolved disappearances of four individuals in 1999 and 2000.
On 21 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Myanmar regime - 21 June 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 21 June 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry was added to the Myanmar regime - 17 May 2021
The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
On 17 May 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 3 entries were added to the Libya regime - 13 May 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 13 May 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 2 entries were amended in the Libya regime - 30 April 2021
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/1665) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of a serious human rights violation or abuse in Libya; the commission of a serious breach of international humanitarian law in Libya; activities undermining Libya’s transition to a democratic, peaceful and independent country or any other activity that threatens the peace, stability and security of Libya.
On 30 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - Myanmar regime - 29 April 2021
On 29 April 2021, the Foreign Secretary laid before Parliament the Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (the Regulations). The Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a human assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar.
The Regulations replace and revoke the Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136).
The Foreign, Commonwealth and Development Office have updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 6 entries removed from the Iraq regime - 16 April 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
On 16 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry amended in the ISIL regime - 7 April 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 7 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Office of Financial Sanctions Implementation - 1 entry removed from the Central African Republic regime - 6 April 2021
The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that undermine the peace, stability or security of the Central African Republic.
On 6 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 entry added to the Global Human Rights regime - 1 April 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 1 April 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 8 entries amended in the ISIL regime - 24 March 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 24 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 5 entries added to the Global Human Rights regime - 22 March 2021
The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
On 22 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 6 entries added to the Syria regime - 15 March 2021
The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in repressing the civilian population in Syria or who is or has been involved in supporting or benefitting from the Syrian regime and who are or have been carrying on prohibited activities related to chemical weapons.
On 15 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 3 entries added to the Somalia regime - 2 March 2021
The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies engaging in or providing support for acts that threaten the peace, security or stability of Somalia, acting in violation of the general and complete arms embargo, obstructing the delivery of humanitarian assistance to Somalia or that are involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law.
On 2 March 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
Office of Financial Sanctions Implementation - 1 entry added to the Yemen regime - 26 February 2021
One individual has been added to the Yemen financial sanctions regime.
The following individual has been added to the consolidated list and is now subject to an asset freeze.
Sultan Saleh Aida Aida Zabin (Group ID: 14064)
This follows an update to the UK Sanctions List, enacting the UN's decision made on 25 February 2021 to list 1 entry.
OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
Click the link below to obtain notice.
https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/965360/Notice_Yemen_260221.pdf
Office of Financial Sanctions Implementation - 2 entries added to the Burma regime - 25 February 2021
The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations in Burma.
On 25 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 2 entries removed from the ISIL regime - 22 February 2021
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies associated with ISIL (Da’esh) or Al-Qaida.
On 22 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 27 entries added to the Belarus regime - 18 February 2021
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the unresolved disappearances of four individuals in 1999 and 2000.
On 18 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 3 entries added to the Burma regime - 18 February 2021
The Burma (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/136) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violations in Burma.
On 18 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 4 entries added to the Zimbabwe regime - 1 February 2021
The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/604) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the commission of serious human rights violation or abuse in Zimbabwe, the repression of civil society and democratic opposition in Zimbabwe or other actions, policies or activities which undermine democracy or the rule of law in Zimbabwe.
On 1 February 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - Amendments to DPRK regime - 21 January 2021
The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) (‘the Regulation’) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the facilitation of any of the Democratic People’s Republic of Korea's military programmes.
The notice issues a correction for 11 listings in the Democratic People’s Republic of Korea regime. These amendments bring the Consolidated List into line with the Regulation.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 15 individuals have been amended in the Democratic Republic of Congo Financial Sanction regime - 20 January 2021
The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/433) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies which are, or have been, involved in the commission of a serious human rights violation or abuse in the Democratic Republic of the Congo, a violation of international humanitarian law in the Democratic Republic of the Congo, or obstructing or undermining respect for democracy, the rule of law and good governance.
On 20 January 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.
Following the publication of the UK Sanctions List, information on the Consolidated List has been updated.
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Office of Financial Sanctions Implementation - 2 entries removed from the Iraq regime - 19 January 2021
The Iraq (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/707) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the former Government of Iraq and its state bodies, corporations or agencies.
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Office of Financial Sanctions Implementation - 7 amendments to the Chemical Weapons regime - 7 January 2021
The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons.
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Office of Financial Sanctions Implementation - 1 entry removed from Iraq regime - 24 December 2020
Council Regulation (EC) 1210/2003 (“the Regulation”) imposing financial sanctions against Iraq has been amended.
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Office of Financial Sanctions Implementation - 5 amendments to the DRC regime - 18 December 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against Democratic Republic of the Congo has been amended.
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Office of Financial Sanctions Implementation - 36 entries added to Belarus regime - 18 December 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended.
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Office of Financial Sanctions Implementation - 12 amendments to the DRC regime - 14 December 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of Congo has been amended.
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Office of Financial Sanctions Implementation - 11 additions to the Global Human Rights regime - 10 December 2020
The Global Human Rights Sanctions Regulations 2020 (S.I. 680/2020) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies responsible for or involved in serious violations of human rights.
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Office of Financial Sanctions Implementation - 12 entries removed from Iraq regime - 9 December 2020
Council Regulation (EC) 1210/2003 (“the Regulation”) imposing financial sanctions against Iraq has been amended.
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Office of Financial Sanctions Implementation - correction for 4 listings in the Sudan regime - 1 December 2020
This notice is to issue a correction for 4 listings in the Sudan regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EU) No 747/2014 (“the regulation”).
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Office of Financial Sanctions Implementation - Update to the Afghanistan regime - 27 November 2020
This notice is to issue a correction for 15 listings in the Afghanistan regime. These amendments bring the consolidated list into line with Annex I to Council Regulation (EU) No 753/2011.
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Office of Financial Sanctions Implementation - renews terrorist listing - 24 November 2020
One designation has been renewed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
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Office of Financial Sanctions Implementation - 2 amendments to the Cyber-Attacks regime - 24 November 2020
Council Regulation (EU) 2019/796 (“the Regulation”) imposing financial sanctions against Regime has been amended.
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Office of Financial Sanctions Implementation - 1 individual amended in the Mali regime - 19 November 2020
This amendment brings the entry into line with Annex I to Council Regulation (EU) No 2017/1770 (“the regulation”).
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Office of Financial Sanctions Implementation - Iran (nuclear proliferation) financial sanctions regime, removes 1 entity - 16 November 2020
Council Regulation (EU) 267/2012 (“the Regulation”) imposing financial sanctions against Iran has been amended.
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Office of Financial Sanctions Implementation - 16 individuals amended in the Venezuela regime - 13 November 2020
Council Regulation (EU) 2017/2063 (“the Regulation”) imposing financial sanctions against Venezuela has been amended.
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Office of Financial Sanctions Implementation - 2 entries amended in the Turkey regime - 9 November 2020
Council Regulation (EU) 2019/1890 (“the Regulation”) imposing financial sanctions against Turkey has been amended.
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Office of Financial Sanctions Implementation - 8 individuals added to the Syria regime - 6 November 2020
Council Regulation (EU) 36/2012 (“the Regulation”) imposing financial sanctions against Syria has been amended.
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Office of Financial Sanctions Implementation - 15 individuals added to the Belarus regime - 6 November 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended.
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Office of Financial Sanctions Implementation - renews two terrorist listings - 4 November 2020
Two designations have been renewed under the Terrorist Asset-Freezing etc. Act 2010 (TAFA).
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Office of Financial Sanctions Implementation - Amendments to the Burundi regime - 2 November 2020
Council Regulation (EU) 2015/1755 (“the Regulation”) imposing financial sanctions against Burundi has been amended.
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Office of Financial Sanctions Implementation - 3 entries added to the Cyber-Attacks regime - 23 October 2020
Council Regulation (EU) 2019/796 (“the Regulation”) imposing financial sanctions against Cyber-Attacks has been amended.
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Office of Financial Sanctions Implementation - 5 amendments to the Democratic Republic of Congo regime - 20 October 2020
Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of the Congo has been amended.
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Office of Financial Sanctions Implementation - 7 individuals added to the Syria regime - 16 October 2020
Council Regulation (EU) 36/2012 (“the Regulation”) imposing financial sanctions against Syria has been amended.
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Office of Financial Sanctions Implementation - 1 individual added to the Libya regime - 15 October 2020
Council Regulation (EU) 2016/44 (“the Regulation”) imposing financial sanctions against Libya has been amended.
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Office of Financial Sanctions Implementation - 7 entries added to the Chemical Weapons regime - 15 October 2020
Council Regulation (EU) 2018/1542 (“the Regulation”) imposing financial sanctions against those who are responsible for manufacturing, using or engaging in preparations to use chemical weapons has been amended.
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Office of Financial Sanctions Implementation - 1 amendment to the Chemical Weapons regime - 14 October 2020
Council Regulation (EU) 2018/1542 (“the Regulation”) imposing financial sanctions against those who are responsible for manufacturing, using or engaging in preparations to use chemical weapons has been amended.
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Office of Financial Sanctions Implementation - 2 individuals amended in the ISIL regime - 14 October 2020
Council Regulation (EC) 881/2002 (“the Regulation”) imposing financial sanctions with regard to the ISIL (Da’esh) and Al-Qaida organizations has been amended.
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The United Nations Security Council Committee established by Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning the ISIL (Da’esh) and Al-Qaida Organizations approved the addition of 1 entry to its list of individuals and entities subject to an asset freeze.
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Office of Financial Sanctions Implementation - 17 updates to the Global Human Rights regime - 9 October 2020
Corrections have been made to 17 entries, to align them with the Global Human Rights Sanctions Regulations 2020 (S.I. 680/2020).
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Office of Financial Sanctions Implementation - 40 individuals added to the Belarus regime - 5 October 2020
Council Regulation (EC) 765/2006 (“the Regulation”) imposing financial sanctions against Belarus has been amended so that an asset freeze now applies to the persons listed in the Annex to this Notice
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Office of Financial Sanctions Implementation - 330 entries have been updated in the ISIL (Da'esh) and Al-Qaida Organizations financial sanctions regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
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Office of Financial Sanctions Implementation - 6 additions to the Ukraine (Sovereignty) regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
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Office of Financial Sanctions Implementation - 2 individuals removed from the Libya regime - 2 October 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
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Office of Financial Sanctions Implementation - 2 updates to the Global Human Rights regime - 29 September 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
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Office of Financial Sanctions Implementation - 9 updates to the Global Human Rights regime - 29 September 2020
The Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK.
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Office of Financial Sanctions Implementation - 5 entries added to the Libya regime - 21 September 2020
Council Regulation (EU) 2016/44 (“the Regulation”) imposing financial sanctions against Libya has been amended so that an asset freeze now applies to the persons and entities listed in the Annex to this Notice.
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Office of Financial Sanctions Implementation - 11 entries amended in the ISIL regime - 18 September 2020
Council Regulation (EC) 881/2002 (“the Regulation”) imposing financial sanctions against the ISIL (Da’esh) and Al-Qaida Organisations has been amended.
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Office of Financial Sanctions Implementation - Amendments to the Ukraine (Sovereignty and Territorial Integrity) regime - 14 September 2020
Council Regulation (EU) 269/2014 (“the Regulation”) imposing financial sanctions against those undermining or threatening the sovereignty and territorial integrity of Ukraine has been amended.
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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
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