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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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WEBConsolidated List and the list of persons named in relation to financial and investment restrictions - Format Guide. OFSI publishes these lists to help businesses and …
Financial sanctions targets: list of all asset freeze targets
WEBMay 31, 2024 · Who is subject to financial sanctions in the UK? HM Treasury. Office of Financial. Sanctions Implementation. Guidance. Financial sanctions targets: list of all …
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.
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 …
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 …
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WEBWhile the UK’s sanctions regime post-Brexit has been quicker to react to global events than the EU’s, particularly with respect to sanctions for human rights breaches, it has not …
WEBComing into force. - - at 5.00 p.m. on 10th February 2022. The Secretary of State(a), considering that the requirements of section 45(2) of the Sanctions and Anti-Money …
WEBUK financial sanctions: general guidance (August 2022) This guidance is produced by the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, which is the …
The UK's Overseas Territories and sanctions against …
WEBMar 4, 2022 · The UK's Overseas Territories and sanctions against Russia (163 KB , PDF) In February 2022, the UK and other countries introduced sanctions against Russia in response to its military action against …
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Research Briefing
WEBAs of 23 February 2024, 1,702 individuals and 298 entities are subject to UK sanctions under the Russia regime (PDF). 29 banks with global assets worth £1 trillion (accounting …
WEBOn 3 November 2022, the U.K. introduced The Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022 , which imposed further trade sanctions, including a …
Sanctions against Russia - House of Commons Library
WEBFeb 28, 2024 · 1,702 individuals and 298 entities are subject to UK sanctions under the Russia regime (PDF). 1,718 individuals and 419 entities are subject to EU sanctions …
UK Sanctions List: change to the list's format - GOV.UK
WEBFeb 17, 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 change. Updates to the list will continue to be...
WEBIn the latest edition of our biennial report, Navigating the global sanctions landscape, we look at some of today’s most critical sanctions compliance challenges—from country …
UK sanctions following Russia’s invasion of Ukraine - GOV.UK
WEBFeb 23, 2024 · What you need to know about the UK’s sanctions on Russia. We have now sanctioned over 1,500 people and entities since Putin’s illegal invasion of Ukraine. We …
The impact of sanctions on UK trade with Russia: June 2022
WEBIn response to the Russian invasion of Ukraine, the UK Government announced a range of economic sanctions on Russia from late February 2022, including sanctions on trade. …
WEBThe 2022-23 financial year saw the UK impose broad and severe sanctions against Russia, to challenge its illegal and unprovoked invasion of Ukraine, targeting key …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:31/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
UK sanctions for human rights abuses and corruption
WEBJul 15, 2022 · UK sanctions for human rights abuses and corruption (396 KB , PDF) Download full report. A Backbench Business Committee debate on UK sanctions for …
UK Sanctions List update – changes in effect from February 2022
WEBThe UK Office of Financial Sanctions Implementation “OFSI” has announced that, with effect from February 2022, the structure and data fields included in the UK Sanctions …
WEBJan 4, 2022 · UK ANTI-CORRUPTION SANCTIONS. A year in review. APRIL 2022. SUMMARY. Introduced in April 2021, the UK’s Global Anti-Corrup-tion Sanctions …
WEBUK financial sanctions: general guidance (December 2020) This guidance is produced by the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, which is …
UK Weekly Sanctions Update - Week of May 13, 2024
WEBMay 16, 2024 · UK Government adds one entity to the UK sanctions list under the Russia regime: On May 15, 2023, the UK Government added Vostochnaya Stevedore Limited …
UK Weekly Sanctions Update - Week of May 27, 2024
WEB4 days ago · (INT.2022.1280876_PN.pdf (publishing.service.gov.uk)) UK Government amends one entry on the UK sanctions list under the Russia regime: On May 31, 2024, …
UK sanctions relating to Russia - GOV.UK
WEBDec 15, 2023 · New designations of individuals and Russian entities have been announced. Further sanctions may be imposed in response to events. On 21 September 2022, the UK government held a webinar...
Уварванне Расіі ва Украіну (з 2022) — Вікіпедыя
WEBУварванне Расіі ва Украіну — ваенны канфлікт паміж Расіяй і Украінай, які пачаўся 24 лютага 2022 года каля 05:00 па кіеўскім часе. Таксама ўварванне называюць …
WEBOther Information: (UK Sanctions List Ref):GAC0013. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
How do Western sanctions on Russia impact the global metals, …
WEBMay 29, 2024 · Western sanctions have significantly targeted the metal and mining sectors, with the US, EU, UK, and G7 implementing a series of restrictive measures since …
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