HM Treasury

Financial services

Financial sanctions

The Asset Freezing Unit in the Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations (principally under the Terrorism Order) and licensing exemptions to 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.

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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 below:

Last updated: 07 April 2010

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 below:

Last updated: 17 August 2009

(Investment Ban targets are not included in the consolidated list of financial sanctions targets)

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Terrorist Asset-Freezing Bill