Consolidated List of Financial Sanctions Targets

• Published by: HM Treasury
• Last updated: 19 September 2019
• Topic: Government
• Licence: Open Government Licence

Summary

These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.

More from this publisher

All datasets from HM Treasury

Related datasets

• Department of Transport Information Asset Register
• Transport Scotland ITS Directive Road Safety information Data
• Municipal Recycling & Waste Strategy - Assumptions: Economic and Financial Outlook
• Special Areas of Conservation (SAC) all site details (archive series from August 2009 to July 2015)

Search

Data links

Link to the data	Format	File added	Data preview
Consolidated list of financial sanctions targets	CSV	19 September 2019	Preview
Treasury Financial Sanctions Pages	HTML	12 November 2012	Not available
Guidance on Format	PDF	12 November 2012	Not available

Contact

Enquiries

Contact HM Treasury regarding this dataset

Freedom of Information (FOI) requests

Contact HM Treasury regarding this dataset

Edit this dataset

You must have an account for this publisher on data.gov.uk to make any changes to a dataset.