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Sanctions Orders in Force

HM Treasury Office of Financial Sanctions Implementation (OFSI)
Consolidated List of Sanctions Targets as of 24th February, 2020

*Please note that the OFSI consolidated list now includes a new search function to enable users to easily search the consolidated list to find asset freeze targets based on the identifying information from their listing.

Country/Regime	SANCTION ORDER	Action Date
South Sudan	The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order, 2015	12 Aug 2015
Iraq	The Iraq (Sanctions) (Overseas Territories) Order, 2015	8 Jul 2015
Democratic Republic of Congo	The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order, 2015	8 Jul 2015
Central African Republic	The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015	8 Jul 2015
Yemen	The Yemen (Sanctions) (Overseas Territories) (No.2) Order, 2015	18 Jun 2015
Iran	The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015	16 Apr 2015
Zimbabwe	The Zimbabwe (Sanctions) (Overseas Territories) Order, 2012	16 Apr 2015
Syria	The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order, 2015	16 Apr 2015
Zimbabwe	The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order, 2015	16 Apr 2015
Yemen	The Yemen (Sanctions) (Overseas Territories) Order, 2015	11 Mar 2015
Russia, Crimea and Sevastopol	The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2015	11 Mar 2015
Russia, Crimea and Sevastopol	The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order, 2014	14 Nov 2014
Sudan	The Sudan (Sanctions) (Overseas Territories) Order, 2014	5 Nov 2014
South Sudan	The South Sudan (Sanctions) (Overseas Territories) Order, 2014	5 Nov 2014
Russia, Crimea and Sevastopol	The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order, 2014	16 Oct 2014

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