- UK Financial sanctions targets by regime
- Anti-Terrorism, Crime and Security Act 2001
- Counter-Terrorism Act 2008
- Terrorist Asset-Freezing etc. Act 2010
- UK Sanctions and Anti-Money Laundering Act 2018
- HM Treasury, Office of Financial Sanctions Implementation, Financial sanctions: guidance, FAQs and information on monetary penalties
- European Union (Withdrawal Act) 2018
- Protecting against the Effects of the Extraterritorial Application of Third Country Legislation (Amendment) (EU Exit) Regulations 2020
- Global Human Rights Sanctions Regulations 2020
- Global Anti-Corruption Sanctions Regulations 2021