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This search tool can be used to check the UK Financial Sanctions List for individuals subject to financial sanctions under EU and UK legislation. The data available here is updated once every 24 hours and is sourced from HM Treasury (HMT).

What are Financial Sanctions?

Financial Sanctions are imposed on certain individuals and government entities to achieve specific national security and foreign policy objectives. Sanctions are typically mandated by the UK, EU and UN as a way to discourage a regime or individuals within a regime from engaging in offending and corrupt behaviour. Sanctions are also used to limit the misappropriation of assets, until such time that those assets can be repatriated.

Find out more about Financial Sanctions

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