The consolidated list of financial sanctions targets, which is maintained by HM Treasury and which forms the basis of our Financial Sanctions Register Checker solution, changes frequently – though at irregular intervals. On this page, we provide an update of what changes have been made to this list of targets, and when they have been made.

Currently, the list covers data changes from January 2009.

In order to view the changes over a different time period, enter in a new From Date and To Date and click on the “View List” button. Changes are shown in chronological order, with the most recent changes shown on top.