Financial Sanctions Notice

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a non-government organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner. 

On 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.

The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State. 

On 3 May 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 

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

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

https://assets.publishing.service.gov.uk/media/6634d3f174933dccbbb6c24e/Notice_Global_Human_Rights_030524.pdf 

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

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

On 29 April 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 

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

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

https://assets.publishing.service.gov.uk/media/662f64572cfa08bb2ee9f901/Notice_ISIL__Da_esh__and_Al-Qaida_290424.pdf 

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

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.

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.

The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/577) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in terrorist activity.

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

The Foreign, Commonwealth and Development Office have also updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 

A link to the Consolidated List and UK Sanctions List can be found below. 

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

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

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

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources, of persons who are or have been involved in the facilitation of any of the Democratic People’s Republic of Korea’s military programmes.

On 11 March 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.

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

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

https://assets.publishing.service.gov.uk/media/65eef0e462ff4898bf87b288/Notice_Democratic_People_s_Republic_of_Korea_110324.pdf 

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

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.

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.

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.

The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law, in the Democratic Republic of the Congo; obstructing or undermining respect for democracy, the rule of law and good governance in the Democratic Republic of the Congo; or the production, manufacture or use in the Democratic Republic of the Congo of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the Democratic Republic of the Congo with improvised explosive devices.

On 23 February 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those 2 designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below.

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

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

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

https://assets.publishing.service.gov.uk/media/65d8878b87005a001a80f8ce/Notice_Democratic_Republic_of_the_Congo_230224.pdf 

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

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.

The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State. 

On 21 February 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 

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

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

https://assets.publishing.service.gov.uk/media/65d5d17c2197b2001d7fa744/Notice_Global_Human_Rights_210224.pdf 

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

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.

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.

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.

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.

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) 

https://assets.publishing.service.gov.uk/media/65b2443bf2718c000dfb1d3e/Notice_Counter_Terrorism__International__250124.pdf 

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

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) 

https://assets.publishing.service.gov.uk/media/65ae7741fd784b000de0c652/Notice_Counter_Terrorism__International__220124.pdf 

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

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

On 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) 

https://assets.publishing.service.gov.uk/media/65a5041874ae66000d738aa2/Notice_ISIL__Da_esh__and_Al-Qaida_150124.pdf 

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

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) 

https://assets.publishing.service.gov.uk/media/65a503b974ae66000d738aa1/Notice_Bosnia_and_Herzegovina_150124.pdf 

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

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) (the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida.

On 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) 

https://assets.publishing.service.gov.uk/media/659c113dd7737c000df33588/Notice_ISIL__Da_esh__and_Al-Qaida_080124.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia.

On 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.

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.

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.

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.

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.

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) 

https://assets.publishing.service.gov.uk/media/6572d5f5049516000d49be7a/Notice_Iran__Human_Rights__081223.pdf 

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

The Global Human Rights Sanctions Regulations 2020 (S.I. 2020/680) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are or have been involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual's right to life, right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour, whether or not the activity is carried out by or on behalf of a State. 

On 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/6572d548049516000d49be78/Notice_Global_Human_Rights_081223.pdf 

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

The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/597) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons who are have been involved in cyber activity which undermines, or is intended to undermine, the integrity, prosperity or security of the United Kingdom or a country other than the United Kingdom; directly or indirectly causes, or is intended to cause, economic loss to, or prejudice to the commercial interests of, those affected by the activity; undermines, or is intended to undermine, the independence or effective functioning of an international organisations or a non-government organisation or forum whose mandate or purposes related to the governance of international sport or the Internet; or otherwise affects a significant number of persons in an indiscriminate manner. 

On 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.

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.

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.

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.

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) 

https://assets.publishing.service.gov.uk/media/6554c125046ed400148b98ff/Notice_Iran__Nuclear__151123.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 8 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.

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) 

https://assets.publishing.service.gov.uk/media/653bb06ed10f35000d9a6aac/Notice_Iran__Nuclear__271023.pdf 

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

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) 

https://assets.publishing.service.gov.uk/media/653a4377e6c968000daa9b72/Notice_Iran__Nuclear__261023.pdf 

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

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.

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) 

https://assets.publishing.service.gov.uk/media/6530ee3e927459000df959dc/Notice_Iran__Nuclear__191023.pdf 

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

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.

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.

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.

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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1183103/Notice_Cyber_070923.pdf 

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

The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/411) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources, of persons who are or have been involved in the facilitation of any of the Democratic People’s Republic of Korea’s military programmes. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1179635/Notice_Democratic_People_s_Republic_of_Korea_210823.pdf 

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

The Global Anti-Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources persons who are or have been involved in serious corruption. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1177564/Notice_Global_Anti_Corruption_100823.pdf 

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

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons involved in conduct enabling or facilitating the disappearance of Yury Zakharanka, Viktar Hanchar, Anatol Krasouski or Dzmitry Zavadski, or the failure to investigate properly or institute criminal proceedings against the persons responsible for those disappearances; the commission of serious human rights violations in Belarus; the repression of civil society or democratic opposition in Belarus; other actions, policies or activities which undermine democracy or the rule of law in Belarus; conduct destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; other actions undermining or threatening peace, security or stability in Europe; or obtaining a benefit from or supporting the Government of Belarus through carrying on a relevant business activity. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1176975/Notice_Belarus_080823.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1175067/Notice_Russia_280723.pdf 

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

The Central African Republic (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/616) (“the regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law, in the Central African Republic; an attack against, or obstruction of the activities of diplomatic personnel, regional or international monitoring and peace-support missions and mechanisms, or personnel undertaking humanitarian assistance activity in the Central African Republic; obstruction of the delivery or distribution of, or access to, humanitarian assistance in the Central African Republic; the provision of support for armed groups or criminal networks in the Central African Republic; or any other action, policy or activity which undermines or threatens the peace, stability and security of the Central African Republic. 

2 entries have been corrected on the Consolidated List, bringing the entries in line with the UK Sanctions List. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1175073/Notice_Central_African_Republic_280723.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1172961/Notice_Russia_210723.pdf 

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

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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1172395/Notice_Mali_200723.pdf 

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

The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law in Sudan; an attack against, or obstruction of the activities of diplomatic personnel; certain regional or international monitory and peace-support missions and mechanisms; obstruction of the delivery or distributions of, or access to, humanitarian assistance in Sudan; being responsible for offensive military overflights in and over the Darfur region; the provision of support for armed groups or criminal networks in Sudan; or any other action, policy or activity which threatens the peace, stability and security of Sudan. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1172388/Notice_Sudan_200723.pdf 

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

The Sudan (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/753) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons involved in the commission of a serious human rights violation or abuse, or a violation of international humanitarian law in Sudan; an attack against, or obstruction of the activities of diplomatic personnel; certain regional or international monitory and peace-support missions and mechanisms; obstruction of the delivery or distributions of, or access to, humanitarian assistance in Sudan; being responsible for offensive military overflights in and over the Darfur region; the provision of support for armed groups or criminal networks in Sudan; or any other action, policy or activity which threatens the peace, stability and security of Sudan. 

On 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 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1169337/Notice_Sudan_120723.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1168587/Notice_Russia_070723.pdf 

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

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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1168157/Notice_Iran__Human_Rights__060723.pdf 

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

The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1167814/Notice_Myanmar_050723.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1165015/Notice_Russia_230623.pdf 

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

The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1163733/Notice_Syria_190623.pdf 

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

The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/466) ("the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons designated by the UN as being associated with ISIL (Da’esh) and Al-Qaida. 

On 5 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1161040/Notice_ISIL__Da_esh__and_Al-Qaida_050623.pdf 

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

The Somalia (Sanctions) (EU Exit) Regulations 2020 (S.I. 2020/642) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds or economic resources of persons involved in the commission of a serious human rights violation or abuse, or violation of international humanitarian law in Somalia; obstruction of the delivery or distribution of, or access to, humanitarian assistance in Somalia; an attack against, or obstruction of, diplomatic personnel in Somalia, or certain regional or international monitoring, peace-support or protection and training missions and mechanisms; the misappropriation of Somali state funds, or taking action that may lead to such misappropriation; the resale, supply or delivery, transfer or making available of Somali military goods or technology to, or for use by, any person who is not a relevant entity; the illicit export of charcoal from Somalia or the direct or indirect import of charcoal from Somalia; or any other acts that threaten the peace, security or stability of Somalia. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1159994/Notice_Somalia_310523.pdf 

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

The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) (“the Russia Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the imposition of financial sanctions, including asset freezes and other financial and investment restrictions, on persons who are or have been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine; or obtaining a benefit from or supporting the Government of Russia. 

On 19 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1157892/Notice_Russia_190523.pdf 

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

The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/792) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, including the freezing of funds and economic resources of persons who are or have been involved in repressing the civilian population in Syria or who are or have been involved in supporting or benefitting from the Syrian regime. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1156909/Notice_Syria_160523.pdf 

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

The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496) (“the Regulations”) were made under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and provide for the imposition of financial sanctions, namely the freezing of funds and economic resources of persons involved in undermining democracy, the rule of law or good governance in Myanmar; the repression of the civilian population in Myanmar; the commission of, or the obstruction of an independent investigation into, a serious human rights violation or abuse in Myanmar; the commission of a violation of international humanitarian law in Myanmar; the obstruction of a humanitarian assistance activity in Myanmar; any other action, policy or activity which threatens the peace, stability or security of Myanmar. 

On 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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1155613/Notice_Myanmar_100523__1_.pdf 

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

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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1152336/Notice_Iran__Human_Rights__240423.pdf 

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. 

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets/consolidated-list-of-targets 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1152004/Notice_Global_Human_Rights_210423.pdf 

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. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1150218/Notice_Russia_130423.pdf 

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. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1149300/Notice_Russia_060423.pdf 

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. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1146403/Notice_Syria_280323.pdf 

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. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1145956/Notice_Myanmar_270323.pdf 

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. 

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1145923/Notice_Iran__Human_Rights__270323.pdf