Financial sanctions
This page acts as an index to all material relevant to HM Treasury's work in the area of financial sanctions.
The Asset Freezing Unit in the Treasury is responsible for carrying out the Treasury's responsibilities on financial sanctions.
Latest releases
The releases are available in Adobe Acrobat Portable Document Format (PDF). If you do not have Adobe Acrobat installed on your computer you can download the software free of charge from the Adobe website. For alternative ways to read PDF documents and further information on website accessibility visit the HM Treasury accessibility page.
Consolidated list of financial sanctions targets (full list)
A consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes is available in the following formats.
Last updated: 29 October 2008
Regime-specific consolidated lists and releases can be obtained from that regimes' specific page.
(See ‘Current Regimes’)
Investment Ban list
A list of investment ban targets designated by the European Union under legislation relating to current financial sanctions regimes is available in the following formats.
Last updated: 2 May 2008
(Investment Ban targets are not included in the consolidated list of financial sanctions targets)
Subscription facility
The Asset Freezing Unit offers a free subscription facility for notification by e-mail when a Financial Sanctions-related release is published on this website and the consolidated list of targets is updated.
Click on the Subscribe link below for further details on how to start, change or cancel a subscription.
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