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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
Burma	The Burma (Sanctions) (Overseas Territories) Order, 2013	11 Jul 2013
Iran	The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013	7 May 2013
Syria	The Syria (European Union Financial Sanctions) (Amendment) Regulations, 2013	7 May 2013
The United Nations Sanctions	The United Nations Sanctions (Overseas Territories) (Revocations) Order, 2013	12 Mar 2013
Republic of Guinea	The Guinea (Sanctions) (Overseas Territories) Order 2013	12 Mar 2013
Belarus	The Belarus (Asset-Freezing) Regulations 2013	21 Feb 2013
Somalia	The Somalia (Sanctions) (Overseas Territories) Order, 2012	9 Jan 2013
Syria	The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012	9 Jan 2013
Al-Qaida	The Al-Qaida (United Nations Measures)(Overseas Territories) (Amendment) Order 2012	9 Jan 2013
Cote d'Ivoire	The Côte d’Ivoire (Sanctions) (Overseas Territories) Order, 2012	9 Jan 2013
Democratic People's Republic of Korea	The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order, 2012	9 Jan 2013
Republic of Guinea-Bissau	The Guinea-Bissau (Sanctions) (Overseas Territories) Order, 2012	9 Jan 2013
Liberia	The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012	5 Dec 2012
Iraq	The Iraq (United Nations Sanctions) (Overseas Territories) (Amendment) Order 2012	5 Dec 2012
Democratic Republic of Congo	The Democratic Republic of the Congo (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012	5 Dec 2012

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