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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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WEB1 day ago · The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance.
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 …
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 …
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 …
Sanctions, Russia
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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 …
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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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 …
Am I dealing with a sanctioned entity? – Office of …
WEBDec 17, 2019 · It is relatively straightforward to find out if an individual is subject to financial sanctions. You can search OFSI’s consolidated list and see if you get a match. Signing up to OFSI’s...
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
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 …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
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 …
Office of Financial Sanctions Implementation – News and …
WEBMay 1, 2024 · The Office of Financial Sanctions Implementation (OFSI) is committed to providing high-quality, widely accessible and easy to understand guidance to support …
UK financial sanctions: An interactive map
WEBJan 25, 2024 · UK financial sanctions: An interactive map. Accountants must be satisfied their clients are not subject to sanctions or transacting with those who are. Here, how to …
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 …
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 …
WEBCommission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban …
Russia's Ingosstrakh says weighing legal action after UK …
WEB2 hours ago · Russia's Ingosstrakh said on Friday it may challenge UK sanctions in court and was seeking clarification about the measures imposed on the country's leading …
What are the sanctions on Russia and have they affected its …
WEBFeb 23, 2024 · However, it estimates that Russia's economy grew by 2.2% in 2023 and predicts growth of 1.1% in 2024. Nevertheless, the US Treasury claims sanctions are …
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 …
UK imposes first sanctions targeting ships breaching Russian oil ...
WEB1 day ago · G7 expected to set out more support for Ukraine at Italy summit. LONDON, June 13 (Reuters) - Britain on Thursday imposed its first sanctions targeting vessels in …
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 …
UK financial sanctions guidance - GOV.UK
WEBFeb 13, 2024 · The Office of Financial Sanctions Implementation produces guidance and webinars to help you understand how to comply with UK financial sanctions.
US Treasury widens sanctions to curb Russia's war production
WEB2 days ago · Treasury's new sanctions also open up a new front to try to limit Russia's energy revenues by targeting entities involved in three major liquefied natural gas …
UK sanctions - GOV.UK
WEBAug 28, 2019 · Financial sanctions. HM Treasury implements and enforces financial sanctions, through its Office of Financial Sanctions Implementation (OFSI). OFSI …
Explainer: What next after new US sanctions on Russia's financial ...
WEB1 day ago · Washington imposed new sanctions on Wednesday on the Moscow Exchange and its clearing agent, the National Clearing Centre (NCC), leading to an immediate …
Biden administration announces new sanctions against Russia …
WEB2 days ago · The sanctions take aim at foreign financial institutions supporting Russia’s war, restrict Russia’s access to certain US software and information technology services, …
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 …
UK sanctions regimes - GOV.UK
WEBJan 31, 2020 · This page provides information on UK sanctions regimes currently in force. This includes regimes under the Sanctions and Anti-Money Laundering Act 2018 (the …
Exclusive: US to impose sanctions on Israeli group that attacked …
WEB5 hours ago · The sanctions will target Tsav 9, a group with ties to Israeli army reservists and Jewish settlers in the Israeli-occupied West Bank, over activities including blocking, …
New UK sanctions to crack down on Putin's war machine
WEB1 day ago · 13 June 2024. UK announces 50 new sanctions designations and specifications to degrade Putin’s war machine, in co-ordinated action with G7 partners to …
Russians told to mobilise to inflict 'maximum harm' on West in …
WEB1 day ago · Other new U.S. measures included targeting China-based firms selling semiconductors to Moscow and a move to raise "the risk of secondary sanctions for …
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