EU sanctions continue to apply in the UK until 11pm on 31 December 2020. This page will be updated if legislation or guidance changes during the transition period
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.
The details of those subject to sanctions are also categorised and available in specific regime lists.
To receive an email alerting you to any changes to the list, you can subscribe to our e-alert.
You can search for financial sanctions targets who are subject to an asset freeze or restrictions on financial markets and services by using the OFSI Consolidated List Search.Enter the details that you want to find results for into the search box. This could be any of the details listed below under Using the list.You can also specify in your search:
To adjust the type of results you see, you can also:
The information on the search database is updated alongside the Consolidated List. Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets.
A full list of designated persons/entities is available in various formats in the links above. This includes a format that allows you to download the information on to your own system.
The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. It lists:
Updated with Latest HM Treasury notice, 17/02/2020, Syria (Reg 2020/211)
Updated with 'Latest HM Treasury notice, 13/02/2020, Democratic Republic of the Congo (Reg 2020/189)'
Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing
Updated with 'Latest HM Treasury notice, 07/02/2020, Democratic Republic of the Congo'.
Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations'
Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing