Category:UK Embargoed Countries

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The Asset Freezing Unit (AFU) in the Treasury is responsible for the implementation and administration of international financial sanctions in effect in the UK, for domestic designations (principally under the Terrorism Order) and licensing exemptions to financial sanctions. The Treasury’s Asset Freezing Unit became operational from 24 October 2007. Prior to this date, the Bank of England had acted as the Treasury’s agent for the purpose of administering financial sanctions and had maintained its own Financial Sanctions Unit. With the setting up of the new Asset Freezing Unit in the Treasury, the Bank of England’s role in financial sanctions was transferring over to the Treasury.

The AFU is responsible for:


UK Freeze List

UK Investment Ban

Current Regime Overview per Country

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