HM Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations under the Terrorist Asset-Freezing etc. Act 2010, licensing exemptions to financial sanctions, and directions given under Schedule 7 to the Counter-Terrorism Act 2008.
Enquiries relating to asset freezing or other financial sanctions should be submitted to HM Treasury either by email to firstname.lastname@example.org or by post to Financial Sanctions, HM Treasury, 1 Horse Guards Road, London SW1A 2HQ.
Latest releases and licence application forms for Iran
Latest releases and licence application forms for Libya
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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: 23 May 2013
Regime-specific consolidated lists and releases can be obtained from that regimes' specific page.
(See ‘Current Regimes’)
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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