Sanctions Intel . Internal

UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions)

OFSIasset freezearms embargotravel ban

UK Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) is a sanctions program maintained by Office of Financial Sanctions Implementation (OFSI). It imposes asset freeze, arms embargo and travel ban.

Overview

343 designated (255 individuals, 88 entities). Sources: UN.

Legal bases

  • Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Official resources

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanctions monitoring dashboard