Sanctions

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on Wednesday 28 January 2026, the OFSI Consolidated List of Asset Freeze Targets and its search tool are now closed. It will remain available for reference but will no longer be updated. The UK Sanctions List is now the only source for all UK sanctions designations. No...

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended to bring the entry in line with the UK Sanctions List. The above entity is still subject to an asset freeze and trust services sanctions and a ppears on the UK sanctions list, which can be found...

Please be advised that the details of the following individual : Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK regulations), have been amended to bring the entry in line with the UK Sanctions List. The person referred to above is still subject to an asset freeze and appears on the UK sanctions list, which can be found here . The UK...

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended to bring the entry in line with the UK Sanctions List. The person referred to above is still subject to an asset freeze and appears on the UK sanctions list, which...

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) have been amended to bring the entry in line with the UK Sanctions List. The entity referred to above remains subject to an asset freeze and will appear on the UK sanctions list, which can be found...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Name: OFSI Group ID Unique ID: John Michael ORMEROD 16863 RUS2639 The above entity is still subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK sanctions list, which can be...

This is a further reminder that, as of the 28 th of January 2026, OFSI’s Consolidated List of Asset Freeze Targets will no longer be updated. From this point onwards, the only reliable source for UK sanctions designations will be the UK Sanctions List (UKSL) , published by the Foreign, Commonwealth and Development Office. This means that compliance systems that source data from the OFSI...

Please be advised that the following individuals: Mohammed Hussein AL-JASIM (Unique ID: SYR0420) Sayf Al-Din BOULAD (Unique ID: SYR0421) Ghaith Suleiman DALLA (Unique ID: SYR0419) Miqdad Loay FATIHA (Unique ID: SYR0418) Mudallal KHOURY (Unique ID: SYR0425) Imad Mtanyus KHOURY (Unique ID: SYR0426) HAMZA DIVISION (Unique ID: SYR0424) SULTAN MURAD DIVISION (Unique ID: SYR0422) SULTAN SULEIMAN SHAH...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Name: OFSI Group ID Unique ID: Limited Liability Company responsibility of "RBRU Specialized depository" 16924 RUS2682 The above entity is still subject to an asset freeze. The individual referred to above appears on the UK...