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This page contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity, with particular focus on persons who operate internationally. It also contains information on regulations.
The annual report and accounts for the Financial Conduct Authority.
These documents relate to the financial sanctions and miscellaneous provisions in the Policing and Crime Bill.
First published during the 2015 to 2016 Cameron Conservative government
First published during the 2022 to 2024 Sunak Conservative government
Find impacting definitions and the Financial Secretary to the Treasury’s declaration for tax information and impact notes.
A note of the meetings held by the Finance: Interministerial Standing Committee.
First published during the 2019 to 2022 Johnson Conservative government
First published during the 2016 to 2019 May Conservative government
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