Ah, the paperwork was not quite done over at OFSI…


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UK Sanctions List: Regime pages for lists of designations and sanctions notices


Announcement: 
 

Following the closure of the OFSI Consolidated List of Asset Freeze Targets, new regime pages have been created to host future sanctions notices.

These notices will cover all changes to designations made under each regime on the UK Sanctions List. The old financial sanctions regime pages will remain available for reference, but will no longer be updated with new sanctions notices. 

You can find all new regime pages on Current UK sanctions regimes. Links to each individual regime page are as follows: 

Regimes listed by country 

Afghanistan: list of designations and sanctions notices 
Bosnia and Herzegovina: list of designations and sanctions notices 
Central African Republic: list of designations and sanctions notices 
Counter terrorism: list of designations and sanctions notices 
Counter-terrorism (international): list of designations and sanctions notices 
Democratic People’s Republic of Korea: list of designations and sanctions notices 
Democratic Republic of the Congo: list of designations and sanctions notices 
Guinea: list of designations and sanctions notices 
Haiti: list of designations and sanctions notices 
Iran (nuclear): list of designations and sanctions notices 
Iran: list of designations and sanctions notices 
Iraq: list of designations and sanctions notices 
Lebanon (Assassination of Rafiq Hariri and others): list of designations and sanctions notices 
Libya: list of designations and sanctions notices 
Mali: list of designations and sanctions notices 
Myanmar: list of designations and sanctions notices 
Nicaragua: list of designations and sanctions notices 
Republic of Belarus: list of designations and sanctions notices 
Republic of Guinea Bissau: list of designations and sanctions notices 
Russia: list of designations and sanctions notices 
Somalia: list of designations and sanctions notices 
South Sudan: list of designations and sanctions notices 
Sudan: list of designations and sanctions notices 
Syria: list of designations and sanctions notices 
Venezuela: list of designations and sanctions notices 
Yemen: list of designations and sanctions notices 
Zimbabwe: list of designations and sanctions notices 

Regimes listed by theme 

Chemical weapons: list of designations and sanctions notices 
Counter terrorism: list of designations and sanctions notices 
Counter-terrorism (international): list of designations and sanctions notices 
Cyber: list of designations and sanctions notices 
Global anti-corruption: list of designations and sanctions notices 
Global human rights: list of designations and sanctions notices 
Global irregular migration and trafficking in persons: list of designations and sanctions notices 
ISIL (Da’esh) and Al-Qaida: list of designations and sanctions notices 
Unauthorised drilling activities: list of designations and sanctions notices – GOV.UK 



A guidance page is available to describe the recent changes

The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.

Find out more about UK Sanctions and how to contact us here: UK sanctions – GOV.UK

This is a joint announcement from: 

Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation 


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