HM Treasury Sanction List
(formerly The Bank of England Sanctions List)
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.
European Union Sanction List
To facilitate the application of financial sanctions, the European Banking Federation, the European Savings Banks Group,
the European Association of Co-operative Banks and the European Association of Public Banks ("the EU Credit Sector Federations")
and the Commission recognised the need for an EU consolidated list of persons, groups and entities subject to CFSP related
financial sanctions. It was therefore agreed that the Credit Sector Federations would set up a database containing the consolidated
list for the Commission, which would host and maintain the database and keep it up-to-date. This database was developed
first and foremost to assist the members of the EU Credit Sector Federations in their compliance with financial sanctions.
