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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
WEBFind information on asset freeze and investment ban targets across all UK financial sanctions regimes. Use the search function with or without fuzzy search option and see …
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 …
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 …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
Financial Sanctions | FCA
WEBFeb 21, 2023 · Learn how to comply with financial sanctions imposed by the UK Government and reported by OFSI. Find out how to notify the FCA if your firm is subject …
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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 …
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 …
WEBCommission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban …
UK sanctions - IFA
WEBThe Office of Financial Sanctions Implementation (OFSI) which is part of HM Treasury issues a list of all those subject to financial sanctions imposed by the UK – known as the …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBJun 18, 2013 · The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. The …
UK financial sanctions: An interactive map
WEBJan 25, 2024 · Any firm or accountant that suspects a client may be subject to sanctions can download the Foreign, Commonwealth and Development Office UK sanctions list or, for …
Joint statement from UK Financial Regulation Authorities on …
WEBMay 22, 2024 · The UK financial regulatory authorities reiterate that all UK financial services firms, including the cryptoasset sector, are expected to play their part in …
SRA | Complying with the UK Sanctions Regime | Solicitors …
WEBNov 28, 2022 · The UK may impose the following types of sanctions measures: financial sanctions, including asset freezes, administered by the OFSI. trade sanctions, including …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
Financial sanctions - CILEx Regulation
WEBThe Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK. This provides information to help you …
Russia sanctions are ineffective, says Dubai trade hub chief
WEBMay 29, 2024 · Hamad Buamim says sanctions on Russia are not effective and just make trade more complex. The US has in particular targeted international banks that finance …
Hackers offer to sell stolen Santander customer and staff details
WEB6 days ago · Hackers are offering to sell the stolen personal details of millions of Santander customers and staff, two weeks after the Spanish bank warned many accounts had been …
US imposes sanctions on Palestinian group Lions' Den over West …
WEB7 hours ago · The group is the first Palestinian target of sanctions under an executive order on West Bank violence issued by President Joe Biden in February, which had previously …
Treasury says US firms must tighten compliance with Russia …
WEB2 days ago · WASHINGTON, June 4 (Reuters) - Manufacturers and distributors need to step up compliance with Russia-related sanctions amid the war in Ukraine, U.S. Deputy …
EU prepares tariffs on Russian goods exempt from sanctions
WEBMay 30, 2024 · The EU has set the tariffs on Russian wheat so high — €95 a tonne — they amount to an effective ban, but it has stopped short of imposing sanctions to counter …
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 …
Kremlin says US is blackmailing China by threatening sanctions …
WEB1 day ago · Russia and China have sharply boosted bilateral trade since the start of the Ukraine war as Russia's commerce with the West has been decimated by waves of …
WEBMember of the State Duma of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0296. Financial sanctions imposed in addition to an asset freeze: Trust …
Proposed EU ban on Russian LNG transhipments pose no …
WEB3 days ago · Proposed new European sanctions targeting transhipments of Russian liquefied natural gas (LNG) are unlikely to impact Asian buyers, Kadri Simson, European …
US seeks EU sanctions guarantee to back $50bn Ukraine loan
WEB1 day ago · Unlock the US Election Countdown newsletter for free. The US is ready to lead a loan of $50bn to Ukraine repaid by profits from frozen Russian assets if the EU can …
Israeli settlers in the West Bank were hit with international …
WEB19 hours ago · Sanctions prohibit financial institutions and residents in the issuing country from providing funds to a person or entity. In some cases, property is seized. ... Yered is …
Five nations elected to UN Security Council | Reuters
WEB8 hours ago · The United Nations General Assembly on Thursday elected Denmark, Greece, Pakistan, Panama, and Somalia to the 15-member U.N. Security Council for two …
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