US OFAC and UK Treasury (HMT) Lists of Sanctioned Entities

July 2010

For ease of reference for parties who may be engaged in commerce with Iran and/or Iranian or associated entities there appear below links to lists relating to sanctioned entities maintained by: 

1. the United States Office of Foreign Asset Control ( OFAC): http://www.treasury.gov/ofac/downloads/t11sdn.pdf

2. the United Kingdom Treasury ( HMT): www.gov.uk. 

The HMT list comprises a consolidated list of asset freeze targets designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.

3. In addition the following link identifies those vessels designated as at 16th June 2010 by OFAC as sanctions targets by virtue of their connection with Islamic Republic of Iran Shipping Lines (IRISL): www.simsl.com/Sanctions/IRISLSDNList160610.pdf