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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
WEBOFSI maintains two lists of those subject to financial sanctions: The Consolidated List of Asset Freeze Targets (the Consolidated List), which lists all asset freeze targets listed...
WEBconsolidated list of financial sanctions targets in the uk created date: 20220117113904z ...
WEBThese attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal parliament (Deutscher...
United Kingdom sanctions - Wikipedia
WEBUnited Kingdom sanctions are imposed by the Government of the United Kingdom against countries, individuals, and organisations that the UK Government rules violate the interests, or are opposed to the values of the United Kingdom.
UK sanctions regime | The Law Society
WEBFeb 22, 2024 · This guide sets out information on the criminal offences under the UK sanctions regime, how to carry out a risk assessment, the sanctions lists and your reporting obligations.
WEBThis is a list of all asset freeze targets listed under UK autonomous financial sanctions legislation and UN sanctions (“the Consolidated List”)E. The individuals and entities listed are known as “designated persons”. OFSI publishes the Consolidated List to help businesses and individuals comply with financial sanctions.
UK Government Announces Changes to UK Sanctions List …
WEBDec 23, 2021 · The United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have announced they will change the structure and format of the UK Sanctions List and OFSI’s Consolidated List in February 2022.
WEBInformation: (UK Sanctions List Ref):RUS0256 Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset freeze, prohibition on...
New UK sanctions regime | Gowling WLG
WEBMay 25, 2021 · This article considers the key implications of the UK sanctions and export control regime and the factors that businesses will need to consider in order to avoid the risk of civil or criminal penalties in the post-Brexit landscape.
Sanctions Laws and Regulations Report 2024 United Kingdom
WEBSep 27, 2023 · OFSI maintains the “Consolidated List”, which lists all individuals and entities subject to an asset freeze under UK and UN sanctions; OFSI also maintains a list of entities subject to capital market restrictions under the Russia sanctions regime.
Britain targets Russian officials in new wave of sanctions
WEBLONDON, July 26 (Reuters) - Britain said on Tuesday it had sanctioned Kremlin-imposed officials in the Luhansk and Donetsk provinces in eastern Ukraine as well as 29 regional governors across...
Sanctions List Search
WEB2 days ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent ...
United States and United Kingdom Take Coordinated Action …
WEBNov 14, 2023 · Today’s designations are coordinated with action by the U.K. and are aimed at protecting the international financial system from abuse by Hamas and their enablers. The U.S. Department of State is concurrently designating a leader of PIJ’s military wing.
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation...
US imposes sanctions on Palestinian group Lions' Den over West …
WEB1 day ago · The United States on Thursday imposed sanctions on Palestinian militant group Lions' Den, the State Department said, in the latest move aimed at those Washington says threaten peace and stability ...
WEBSanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions)...
House passes International Criminal Court sanctions bill after
WEB3 days ago · The House voted Tuesday to pass a bill to sanction International Criminal Court officials – House Republicans’ response to the court seeking an arrest warrant for Israeli Prime Minister ...
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 Statement of...
New sanctions demonstrate G7 resolve on Russia - GOV.UK
WEBMay 18, 2023 · The UK has implemented the most severe package of sanctions ever imposed on a major economy to undermine Russia’s war effort. To date we have sanctioned over 1,500 individuals and entities ...
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