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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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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 …
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 …
WEB1 day ago · Guidance. 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 …
The UK, along with other nations, notably the United States, has deployed embargoes, or sanctions, for centuries. At the time of the Napoleonic Wars at the start of the 19th century, the United Kingdom banned all trade between France, her allies, and the Americas. This was in response to France prohibiting all neutral trade with the United Kingdom, in 1806.
The First World War led to the League of Nations being created, with Article 16 of the League of N…Wikipedia · Text under CC-BY-SA licenseWEBOFSI 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...
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WEBIn 2005 he was found guilty of murder and of membership of a terrorist organisation. (Gender):Male Listed on: 05/02/2007 UK Sanctions List Date Designated: 31/12/2020 …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:27/03/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
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 …
WEBJan 31, 2020 · UK sanctions regimes. This page provides information on UK sanctions regimes currently in force. This includes regimes under the Sanctions and Anti-Money …
Joint statement from UK Financial Regulation Authorities on …
WEBMay 21, 2024 · Home. News and publications. Joint statement from UK Financial Regulation Authorities on Sanctions and the Cryptoasset Sector. Joint statement from …
Financial Sanctions | FCA
WEBFeb 21, 2023 · Learn how to comply with financial sanctions imposed by the UK Government on individuals, entities and countries. Find out how to report sanctions …
High-risk third countries for AML purposes | The Law Society
WEBThe latest amendments to the FATF lists came into force on 23 February 2024. Kenya and Namibia were added to the lists. Barbados, Gibraltar, Uganda and the United Arab …
UK sanctions - IFA
WEBThe UK’s sanctions list is published by the Foreign, Commonwealth & Development Office. The list contains all individuals, entities and ships specified/designated under …
WEBUK Sanctions List Date Designated: 31/12/2020 Last Updated: 31/12/2020 Group ID: 13983. 2. Name 6: CHERNOV 1: MIKHAIL 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. DOB: …
WEBUK financial sanctions: general guidance (December 2020) 36. Any conduct outside the terms of the licence, such as use of a different payment route or payments in excess of a …
UK sanctions - GOV.UK
WEBAug 28, 2019 · Sanctions are restrictive measures that can be put in place to fulfil a range of purposes. In the UK, these include complying with UN and other international …
SRA | Complying with the UK Sanctions Regime | Solicitors …
WEBNov 28, 2022 · Financial Sanctions Guidance; UK Sanctions List; NCA Red Alert, Financial Sanctions Evasion Typologies: Russian Elites and Enablers (PDF, 15 pages, …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
WEBCommission. (2) Military Attache, Taliban Embassy, Islamabad, Pakistan Other Information: (UK Sanctions List Ref):AFG0098. (UN Ref):TAi.128. Financial advisor to Taliban …
Trade sanctions, arms embargoes, and other trade restrictions
WEBAug 3, 2012 · Find out which countries are subject to trade sanctions, arms embargoes and other trade restrictions imposed by the UK. Learn about the legal basis, licensing …
Sanctions tracker: recent UK sanctions developments
WEBSanctions tracker: recent UK sanctions developments. 20 May 2024. In this post, we bring you the latest round-up of UK sanctions news, including new legislation, new …
Who is subject to financial sanctions in the UK? - GOV.UK
WEB22 May 2024 — See all updates. Get emails about this page. Documents. Financial sanctions targets: list of all asset freeze targets. HTML. Russia: list of persons named …
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, …
WEBNickel Other Information: (UK Sanctions List Ref):RUS0270. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions …
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