Skip to Navigation

Coronavirus (COVID-19): Learn about our response to the coronavirus pandemic

You are here

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
The Sudan and South Sudan	The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012	14 Mar 2012
	The Restrictive Measures (Amendment) (Overseas Territories) Order 2012	8 Mar 2012
Restrictive Measures	The Restrictive Measures (Amendment) (Overseas Territories) Order, 2012	8 Mar 2012
Libya	The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2012	17 Feb 2012
Yugoslavia	The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order, 2011	18 Jan 2012
Libya	The Libya (Asset-Freezing) (Amendment) Regulations, 2012	11 Jan 2012
Belarus	The Belarus (Restrictive Measures) (Overseas Territories)(Amendment) Order 2011	16 Dec 2011
Iran	The Iran (Restrictive Measures) (Overseas Territories) Order, 2011	16 Dec 2011
Libya	The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2011	18 Nov 2011
ISIL (Da-esh) & Al-Qaida	The ISIL (Da’esh) and Al-Qaida] (Asset-Freezing) Regulations, 2011	15 Nov 2011
Belarus	The Belarus (Restrictive Measures) (Overseas Territories) Order 2011	14 Oct 2011
Iraq	The Iraq (United Nations Sanctions) (Amendment) Order 2011	11 Oct 2011
Libya	The Libya (Asset-Freezing) (Amendment) Regulations, 2011	29 Sep 2011
Afghanistan	The Afghanistan (Asset-Freezing) Regulations, 2011	5 Aug 2011
Syria	The Syria (Restrictive Measures) (Overseas Territories) Order, 2011	15 Jul 2011

Pages