Who is subject to financial sanctions in the UK?

HM Treasury and Office of Financial Sanctions Implementation have published a guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations.

Financial sanctions targets: list of all asset freeze targets

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Russia: list of persons named in relation to financial and investment restrictions

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Search the consolidated list of financial sanctions targets

http://sanctionssearch.ofsi.hmtreasury.gov.uk

Financial sanctions targets: new consolidated list notice

PDF, 102 KB, 4 pages

Financial sanctions targets: format guide from 31.01.22

PDF, 328 KB, 15 pages

Financial sanctions targets: format guide

PDF, 158 KB, 3 pages

The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance.

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.