Financial sanctions
This page acts as an index to all material relevant to HM Treasury's work in the area of financial sanctions.
A consolidated list of targets listed by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes is also available in various formats.
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.
- 15/05/08 Financtial Sanctions: Iran - notification (PDF 199KB)
- 02/05/08 Financial Sanctions: Burma/Myanmar (PDF 439KB)
- 30/04/08 Financial Sanctions: Terrorist Financing (PDF 92KB)
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Consolidated list of financial sanctions targets (full list)
Last updated: 15 May 2008
- Plain text version (2.33MB)
- Delimited version (Semi-Colon) (2.33MB)
- Excel version (1.61MB)
- HTML version (872KB)
Regime-specific consolidated lists and releases can be obtained from that regimes' specific page.
Investment Ban list
Last updated: 2 May 2008
- Plain text version (276KB)
- Delimited version (Semi-Colon) (277KB)
- Excel version (339KB)
- HTML version (428KB)
(Investment Ban targets are not included in the consolidated list of financial sanctions targets)