Frequently Asked Questions
Some of the most frequently asked Financial Sanctions-related questions are set out below together with the answers.
Please contact us at assetfreezingunit@hm-treasury.gov.uk if there are any other questions that you think should be added.
- Sanctions and the role of the Asset Freezing Unit
- Compliance and Law
- Target matches
- Consolidated List of Targets
- Licences
- Definitions