Directory · 36 entries
Sanctions list statistics from official sources
Each figure below comes from an official page or report and keeps the period that source states. UN figures come from the Consolidated List and delisting pages 1,2 3. US figures come from OFAC and Treasury 4,5. UK figures come from the OFSI Annual Review 2024-25 6. Periods differ between rows, so figures should not be added or compared across rows.
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Individuals on the Consolidated List 1
Entities and other groups on the Consolidated List 1
Sanctions regimes in force 7
Sanctions regimes created since 1966 7
Ombudsperson petitions accepted 2
Petitions granted 2
Petitions denied 2
Individuals delisted through the Ombudsperson 2
Entities delisted through the Ombudsperson 2
Ombudsperson requests pending 2
Delisting requests received by the Focal Point 3
Requests processed 3
Delisted through the Focal Point 3
Remained on the lists after Focal Point review 3
OFAC designations referred to in the review 5
OFAC delistings referred to in the review 5
OFAC sanctions programs 5
OFAC sanctions programs listed 4
OFAC penalties, settlements or findings of violation 8
OFAC penalties, settlements or findings of violation 9
OFAC penalties and settlements 10
Names on the Foreign Sanctions Evaders List 11
Designations on the list at year end 6
Russia regime designations 6
Russia designations added 6
Russia delistings 6
Cyber designations added 6
Frozen assets reported 6
Russia-linked assets notified to OFSI as frozen 6
Suspected breach reports recorded 6
Specific licensing decisions 6
General licences issued 6
OFSI monetary penalties 6
Individuals and entities under Russia measures 12
Russia sanctions packages adopted 12
Countries under UN Act and SEMA sanctions 13
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Notes
- The Treasury 2021 Sanctions Review gives no period for its counts of designations and delistings 5.
- OFSI says enforcement penalties came to approximately £500,000 in its foreword and lists 2 penalties of £15,000 and £465,000 in the body 6.
- The OFSI review table titled Ratio of self-reported vs not self-reported shows 214 self-reported and 180 not self-reported cases. Its text and executive summary give 151 cases identified through non-self-reported sources in 2024-25, up from 108. The review does not reconcile 180 and 151 6.
- The Annual Frozen Asset Review 2024 table gives £22,518,311,441.14 for Russia. The text gives £28,677,716,919.88 notified as frozen since February 2022, as of May 2025. The two figures measure different things at different dates 6.
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Sources
- United Nations Security Council: United Nations Security Council Consolidated List (last updated 15 October 2026)
- United Nations Security Council, Office of the Ombudsperson: Status of Cases
- United Nations Security Council: Delisting requests (All Sanctions Lists excluding ISIL and Al-Qaida Sanctions List) (as of 15 May 2026)
- Office of Foreign Assets Control: Sanctions Programs and Country Information
- U.S. Department of the Treasury: The Treasury 2021 Sanctions Review (October 2021)
- HM Treasury, Office of Financial Sanctions Implementation: OFSI Annual Review 2024-25: Effective Sanctions (October 2025)
- United Nations Security Council: Sanctions
- Office of Foreign Assets Control: 2024 Civil Penalties and Enforcement Information
- Office of Foreign Assets Control: 2025 Civil Penalties and Enforcement Information
- Office of Foreign Assets Control: Civil Penalties and Enforcement Information
- Office of Foreign Assets Control: Additional Sanctions Lists
- Council of the European Union: Russia's war against Ukraine: EU sanctions (last review 22 September 2026)
- Global Affairs Canada: Current sanctions imposed by Canada (modified 5 July 2024)