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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...
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 …
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 …
United Kingdom sanctions - Wikipedia
WEBSanctions take the form of asset freezes, preventing the designated country, person, or organisation from accessing their finances in the United Kingdom, travel bans, …
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WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
UK sanctions regime | The Law Society
WEB21 May 2024. 12 minutes read. Follow topic. Print. This guide to the UK sanctions regime sets out information on the criminal offences under the regime, how to carry out a risk …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBMay 22, 2024 · 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. …
Joint statement from UK Financial Regulation Authorities on …
WEBMay 21, 2024 · 24 February. The UK financial regulatory authorities reiterate that all UK financial services firms, including the cryptoasset sector, are expected to play their part …
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBhttp://data.europa.eu/88u/dataset/financialsanctions. Show More. These are a consolidated list of asset freeze targets (both individuals and companies) designated by …
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 …
WEBCommission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban …
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, …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
WEBThe UK Sanctions List, maintained by the FCDO, can be found on GOV.UK: https://www.gov.uk/government/publications/the-uk-sanctions-list. UK financial …
Russia sanctions are ineffective, says Dubai trade hub chief
WEB3 days ago · 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 …
Isle of Man Government - Financial Sanctions: Russia
WEB2 days ago · The Russia (Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Sanctions (Implementation of UK Sanctions) Regulations 2024 ('the …
Sanctions | United Nations Security Council - الأمم المتحدة
WEBSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, …
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 …
National service explained: Rishi Sunak unveils Conservative
WEB5 days ago · BBC News. 26 May 2024. Updated 27 May 2024. The Conservatives have set out a plan to require 18-year-olds take part in a form of national service if the party wins …
UK’s Sunak eyes national service: What is it and which countries …
WEB4 days ago · list of 3 items list 1 of 3 UK complaint alleges ... part but that there would be noncriminal sanctions for those who refused, without elaborating. ... Fund set up to …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:07/05/2024. Status: Asset Freeze Targets. REGIME: Cyber. INDIVIDUALS. 1. …
Financial Sanctions Notice Somalia 30 May 2024 - Government …
WEB2 days ago · On 30 May 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List to reflect changes to those persons designated under …
Russia sanctions: sales of oil tankers to third countries - GOV.UK
WEBMay 21, 2024 · The Russia sanctions regulations impose financial, trade, aircraft, shipping and immigration sanctions. ... Any non-compliance with UK sanctions is a serious …
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