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Sanctions Orders in Force

HM Treasury Office of Financial Sanctions Implementation (OFSI)
Consolidated List of Sanctions Targets as of 24th February, 2020

*Please note that the OFSI consolidated list now includes a new search function to enable users to easily search the consolidated list to find asset freeze targets based on the identifying information from their listing.

Country/Regime	SANCTION ORDER	Action Date
Central African Republic	The Central African Republic (Sanctions) (Overseas Territories) Order, 2014	24 Jun 2014
Ukraine	The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order, 2014	30 Apr 2014
Ukraine	The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order, 2014	30 Apr 2014
Syria	The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2014	11 Mar 2014
Ukraine	The Ukraine (Sanctions) (Overseas Territories) Order, 2014	7 Mar 2014
Libya	The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013	8 Jan 2014
Democratic People's Republic of Korea	The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013	6 Nov 2013
Syria	The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order, 2013	6 Nov 2013
Libya	The Libya (Asset-Freezing) (Amendment) Regulations, 2013	13 Sep 2013
Syria	The Syria (European Union Financial Sanctions) (Amendment No. 2) Regulations, 2013	16 Aug 2013
Syria	The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2013	7 Aug 2013
Democratic People's Republic of Korea	The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013	7 Aug 2013
Somalia	The Somalia (Sanctions) (Overseas Territories) (Amendment) Order, 2013	11 Jul 2013
Iran	The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013	11 Jul 2013
Zimbabwe	The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) Order, 2013	11 Jul 2013

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