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The UK Sanctions List - GOV.UK
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the … See more
When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the … See more
For further updates and details on designations, subscribe to FCDO’s e-alerts For further information on financial sanctions: contact the Office of Financial … See more
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OFSI Consolidated List Search
WEBThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes...
Financial sanctions targets by regime - GOV.UK
WEBDec 14, 2023 · This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
WEBStatement of Reasons):Vasil BOZHKOV is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in …
WEBThe UK will continue to seek opportunities for international cooperation, including with the EU, the US, Canada and Australia, to ensure sanctions are implemented and enforced …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:27/03/2024. Status: Asset Freeze Targets.
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OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights …
WEBDec 9, 2022 · OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights. Cooley Alert. December 9, 2022. On 10 November 2022, the UK’s Office of Financial Sanctions …
United Kingdom sanctions - Wikipedia
WEBUnited Kingdom sanctions on individuals are usually imposed on non-British citizens due to their association with regimes, or organisations, which the United Kingdom is opposed …
WEBJan 13, 2021 · The UK’s Sanctions Regime Comes into Force. 13 January 2021. At 11pm on 31 December 2020, the Brexit transitional period ended and the UK’s autonomous …
UK Introduces Global Anti-Corruption Sanctions Regime | 04
WEBApr 28, 2021 · The regime replaces, and expands, the Misappropriation of State Funds sanctions regime that the United Kingdom implemented in January 2021. The …
Financial sanctions targets: list of all asset freeze targets
WEBMay 31, 2024 · Who is subject to financial sanctions in the UK? HM Treasury. Office of Financial. Sanctions Implementation. Guidance. Financial sanctions targets: list of all …
Sanctions List Search
WEBMay 31, 2024 · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including …
UK, U.S. impose sanctions on Russian intelligence agents
WEBAug 20, 2021 · An updated version of the British sanctions list published by the government on the first anniversary of Navalny's poisoning included seven new names.
WEBOrganisation Name: EUSKADI TA ASKATASUNA (ETA) a.k.a: Basque Homeland and Liberty Other Information: (UK Sanctions List Ref):CTI0043. (UK Statement of …
China imposes sanctions on UK MPs, lawyers and academic in …
WEBMar 27, 2021 · China has imposed sanctions on 10 UK organisations and individuals, including the former leader of the Conservative party Iain Duncan Smith, over what it …
UK, U.S. impose sanctions on Russian intelligence agents over …
WEBAug 20, 2021 · An updated version of the British sanctions list published by the government on the first anniversary of Navalny's poisoning included seven new names.
Uighurs: China bans UK MPs after abuse sanctions - BBC
WEBMar 26, 2021 · China has imposed sanctions on nine UK citizens - including five MPs - for spreading what it called "lies and disinformation" about the country. The group are …
First UK Annual Sanctions Report shows how UK independent …
WEBJan 13, 2022 · the Foreign, Commonwealth & Development Office Sanctions Annual Report for 2021 has been published, which shows that, in its first full year since leaving …
Sanctions by the Numbers: 2021 Year in Review | Center for a …
WEBJan 13, 2022 · This edition of Sanctions by the Numbers will provide a snapshot of overall sanctioning trends, an overview of the most heavily used country-specific and thematic …
WEB2. On 22 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under …
Brexit: France releases list of sanctions if UK withholds fishing ...
WEBPARIS, Oct 27 (Reuters) - France released a list of sanctions that could come into effect from Nov. 2 unless enough progress is made in its post-Brexit fishing row with Britain, …
European banks are making heady profits in Russia - The …
WEB1 day ago · Last year its profit reached €1.8bn ($2bn)—more than any of the bank’s other subsidiaries and a tripling since 2021. Raiffeisen is one of a dozen lenders that Russia …
US, 'Five Eyes' allies warn China recruiting Western military trainers
WEB2 days ago · The U.S. and other "Five Eyes" countries on Wednesday warned that China has been circumventing measures aimed at halting its recruitment of current and former …
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