The following provides a link to details of sanctions and of individuals and organisations whose assets have been frozen in the UK by HM Treasury. These are as a result of EU legislation and have direct application in Gibraltar.
http://www.hm-treasury.gov.uk/financial_sanctions.htm
Institutions are requested to check whether they maintain any accounts for the entities and/or individuals listed and, if they do, are asked to freeze the accounts and report their findings to -
Gibraltar Financial Intelligence Unit
Suite 832 Europort
Gibraltar
Tel: 70380
Fax: 70233E-mail: gibintel@gibraltar.gi