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Financial sanctions targets: list of all asset freeze targets
WEBMay 31, 2024 · Financial sanctions targets: list of all asset freeze targets. Updated 31 May 2024. Please use the links below to download the Consolidated List in the format you …
See results only from gov.ukThe UK Sanctions List - G…
Find out which people, entities and ships are designated or specified under …
UK Sanctions List: chang…
This guidance is for businesses and industry that regularly use the UK …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBJun 18, 2013 · A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia …
WEBconsolidated list of financial sanctions targets in the uk created date: 20220117113904z ...
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...
WEBConsolidated List and the list of persons named in relation to financial and investment restrictions - Format Guide. OFSI publishes these lists to help businesses and …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
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Consolidated List of Financial Sanctions Targets - data.gov.uk
WEBSep 19, 2019 · These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:31/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
WEBOFSI publishes these lists to help businesses and individuals comply with financial sanctions. On 31 January 2022, OFSI published a new version of the Consolidated List …
UK financial sanctions: An interactive map
WEBJan 25, 2024 · UK financial sanctions: An interactive map. Accountants must be satisfied their clients are not subject to sanctions or transacting with those who are. Here, how to …
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 …
WEBThis instrument makes amendments to the enforcement of existing trade sanctions regimes and clarifies necessary enforcement powers for non-customs provisions …
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. From: HM Treasury and Office of Financial Sanctions …
WEBSanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List Group ID): 15076. (UK Statement of Reasons):PJSC …
UK Sanctions Weekly Update - Week of November 27, 2023
WEBDec 4, 2023 · 1. Russia Sanctions. HMRC issues three compound settlements offers between August and November 2023: On December 1, 2023, HMRC announced it had …
WEBUnder the Russia (Sanctions) (EU Exit) Regulations 2019, there are five financial offences (regulations 11-15) that can be summarised as penalising dealing with the frozen assets …
UK Sanctions List: change in format - GOV.UK
WEBDec 13, 2021 · The structure and the format of the UK Sanctions List is changing in February 2022. From: Foreign, Commonwealth & Development Office and Office of …
WEB(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK …
WEBmoney service business may be supervised by HMRC or the Financial Conduct Authority. A money service business includes those who are money transmitters, cheque cashers or …
WEBSanctions help the United Kingdom meet its foreign policy and national security aims, while maintaining confidence in its business sectors. Sanctions regimes are imposed for a …
Money Laundering Advisory Notice: High Risk Third Countries
WEBMar 25, 2021 · Explore the topic. This document contains advice issued by HM Treasury about risks posed by jurisdictions with unsatisfactory money laundering and terrorist …
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