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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
OFSI Consolidated List Search
WEBFinancial Sanctions Search. The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets …
Financial sanctions targets: list of all asset freeze targets
WEBMay 22, 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 …
UK sanctions - GOV.UK
WEBAug 28, 2019 · This is publicised through the UK sanctions list, which contains designations or specifications made using legislation under the Sanctions Act.
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:07/05/2024. Status: Asset Freeze Targets. REGIME: Cyber. INDIVIDUALS. 1. …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:17/01/2022.
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 …
United Kingdom sanctions - Wikipedia
WEBThe list of those sanctioned, and the sanctions imposed, by the UK Government is available online, on the UK Government website. Sanction implementation, and removal from …
UK sanctions regime | The Law Society
WEB21 May 2024. 12 minutes read. This guide to the UK sanctions regime sets out information on the criminal offences under the regime, how to carry out a risk assessment, the …
Boris Johnson announces UK sanctions against …
WEB22 February 2022. War in Ukraine. Boris Johnson says Russian actions in Ukraine are a “renewed invasion of that country” The UK has announced a series of sanctions against Russia after it...
UK Government Announces Changes to UK Sanctions List …
WEBDecember 23, 2021. The United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have …
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. The …
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 …
Sanctions Laws and Regulations Report 2024 United Kingdom
WEBSep 27, 2023 · Sanctions regulations may impose: (i) financial sanctions (e.g., asset freezes); (ii) immigration sanctions (e.g., travel bans); (iii) trade sanctions (e.g., …
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...
United States and the United Kingdom Sanction Members of …
WEBDec 7, 2023 · WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC), in coordination with the United Kingdom, designated two …
Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
Onboard | Sources | Sanctions Lists - Dun & Bradstreet
WEBWe map to various sanctions lists to verify information on the Country in which the entity is based, the Company itself, and any directors/principals associated with that business. …
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 …
Treasury Sanctions Wagner Group-linked Companies in the …
WEB2 days ago · The Wagner Group has also been sanctioned by Australia, Canada, Japan, the United Kingdom, and the European Union. SANCTIONS IMPLICATIONS As a result of …
US accuses China's leadership over Ukraine, delivers new …
WEB2 days ago · The United States on Wednesday accused China's leadership of supporting Russia's war in Ukraine and warned that Beijing could face further sanctions in …
Designation of Ugandan Public Officials - United States …
WEB2 days ago · May 30, 2024. The Department of State is publicly designating five current and former Ugandan officials for their involvement in significant corruption or gross violations …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
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 …
Venezuela Rescinds Invitation to E.U. Election Observers for ...
WEB3 days ago · The Venezuelan government has been choked by sanctions from the United States and the European Union on the country’s vital oil industry, and some experts say …
UK sanctions regimes - GOV.UK
WEB31 January 2020. Last updated. 17 May 2024 — See all updates. Get emails about this page. UK sanctions regimes. This page provides information on UK sanctions regimes …
WEBSanctions List Ref):AFG0098 (UN Ref):TAi.128 Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. Believed to be in …
Opinion | Why the World Anti-Doping Agency needs to do its job
WEB1 day ago · Lilly King, a two-time gold medalist swimmer who represented the United States in both the 2016 Rio and 2020 Tokyo Olympics (held in 2021 because of the pandemic), …
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