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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 …
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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...
Financial Sanctions | FCA
WebFeb 21, 2023 · Home. Firms. Financial crime. Financial sanctions. First published: 16/05/2016 Last updated: 21/02/2023 See all updates. Find out what to do if your firm is …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
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, preventing …
UK sanctions regime | The Law Society
Web07 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 …
Joint statement from UK Financial Regulation Authorities on …
WebApr 25, 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 …
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 …
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 …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
UK sanctions for human rights abuses and corruption
WebThe UK Sanctions List is also searchable via HM Treasury’s Office of Financial Sanctions Implementation. Other Statutory Instruments can be found by searching for all SIs …
Office of Financial Sanctions Implementation – News and …
WebOFSI, 2 April 2024 - OFSI Blog. Compliance with financial sanctions is critical for all businesses including those in the maritime shipping sector.
UK expands sanctions list for North Korea and Russia | Reuters
Web3 hours ago · UK imposes sanctions over Russia-North Korea ‘arms-for-oil’ trade. LONDON, May 17 (Reuters) - Britain announced sanctions on Friday against three …
UK Expands Sanctions List for North Korea and Russia
Web3 hours ago · LONDON (Reuters) - Britain has added three new designations to its North Korea sanctions list, relating to Pyongyang's military programmes, and one to its …
Sanctions imposed on accountants over Carillion failure
Web5 hours ago · Accountancy group KPMG will have to pay the £5.3 million costs of the Executive Counsel of the Financial Reporting Council's investigations into its audits of …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/03/2024. Status: Asset Freeze Targets. REGIME: Cyber. INDIVIDUALS. …
Who is subject to financial sanctions in the UK? - GOV.UK
WebMay 8, 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 …
US imposes sanctions on entities involved in Raiffeisen’s aborted …
Web2 days ago · The US has sanctioned three entities and an individual involved in an asset-swap deal Austria’s Raiffeisen Bank International has recently aborted. Washington said …
How crises reshaped the world financial system - The Economist
WebMay 3, 2024 · A study by Deloitte, a consultancy, in 2009 found that more than half of financial institutions used America’s sanctions list as a guide to which firms they could …
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 …
UK Sanctions List: change to the list's format - GOV.UK
WebUpdated 17 February 2022. The structure and the format of the UK Sanctions List is changing in February 2022. This guidance is to help you understand and prepare for the …
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