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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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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 …
UK sanctions - GOV.UK
WEBAug 28, 2019 · As required under section 30 of the Sanctions Act, the Foreign, Commonwealth & Development Office published the Sanctions Regulations Report on …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:10/08/2023. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
WEBSanctions Regulations Report on Annual Reviews 2021. Presented to Parliament Pursuant to Section 30 of the Sanctions and Anti-Money Laundering Act 2018. Ordered by the …
New UK sanctions regime | Gowling WLG
WEBMay 25, 2021 · 1. Sanctions at a glance. The UK's Sanctions and Money Laundering Act 2018 (" SAMLA ") allows the UK to adopt its own sanctions regulations to maintain …
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Russia: who is on the sanctions lists – at a glance
WEBMar 1, 2022 · 1. UK. Late on Monday 28 February, the UK added Sberbank, Russia’s largest bank, to the sanctions list, although it is only blocked from correspondent banking (holding money on behalf of...
OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights …
WEBDec 9, 2022 · OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights. Cooley Alert. December 9, 2022. On 10 November 2022, the UK’s Office of Financial Sanctions …
WEB2. On 22 July 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under …
UK Sanctions List - guidance | Global Regulation Tomorrow
WEBOn 13 December 2021, HM Treasury published guidance for the UK Sanctions List as its structure and the format is changing in February 2022.
The new UK sanctions regime: Key changes after Brexit - AEB
WEBTatjana Schork. 04.01.2021. Legal basis for UK trade restrictions after Brexit. UK and EU sanctions regime: Alignment and divergence. The UK Sanctions List. The new UK …
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 …
Update: EU, UK, and US Sanctions Against Turkey
WEBJanuary 28, 2021. Recent sanctions imposed by the European Union, United Kingdom, and the United States on Turkey and certain Turkish persons will be of interest to …
UK Introduces Global Anti-Corruption Sanctions Regime | 04
WEB28 April 2021. View Debevoise Update. Key takeaways: The United Kingdom has implemented a new sanctions regime targeting global bribery and corruption, with an …
UK sanctions for human rights abuses and corruption
WEBJul 15, 2022 · Patrick Butchard. Timothy Robinson. A Backbench Business Committee debate on UK sanctions for human rights abuses and corruption is scheduled for …
UK sanctions regimes - GOV.UK
WEBJan 31, 2020 · Read the Sanctions Regulations Report on Annual Reviews for 2021, published by the Foreign, Commonwealth & Development Office as required under …
WEBMarch 2021. UK sanctions post-Brexit Some potholes and enforcement highlights. This note accompanies our recent webinar on UK sanctions – how do you comply and what …
UK Weekly Sanctions Update - Week of April 22, 2024
WEB1 day ago · Over £20 billion of UK-Russia bilateral trade (2021 figures) is now under full or partial sanction. There has been a 94% fall in Russian imports into the UK and a 74% …
UK Sanctions List update – changes in effect from February 2022
WEBUK Sanctions List update – changes in effect from February 2022 Dec 14, 2021. The UK Office of Financial Sanctions Implementation “OFSI” has announced that, with effect …
EU sanctions against Russia explained - Consilium
WEBApr 22, 2024 · Since the start of Russia's full-scale invasion of Ukraine on 24 February 2022, the EU has imposed massive and unprecedented sanctions against Russia. …
First UK Annual Sanctions Report shows how UK independent …
WEBJan 13, 2022 · Sanctions imposed in 2021 include designations of: 108 individuals and 10 entities under the Belarus sanctions regime, as well as a significant package of …
WEBOn 26 April 2021, the Foreign Secretary laid before Parliament the Global Anti-. Corruption Sanctions Regulations 2021 (S.I. 2021/488) (the Regulations). The. Regulations are …
Toughen sanctions on Russia, former justice minister urges Rishi …
WEB16 hours ago · However Sir Robert Buckland, a former justice secretary, has called for a review into the UK’s current Russian sanctions list, which includes 2,000 individuals …
Remarks by Under Secretary Brian Nelson at ACI’s Annual …
WEB5 hours ago · As Prepared for DeliveryThank you very much to ACI for inviting me here today. I’m very pleased to be back with this distinguished group of practitioners. I want to …
The hackers behind China’s online onslaught against the UK and …
WEBThe US and UK have announced joint sanctions on two members of the group, Zao Guangzong and Ni Gaobin, and on the Chinese front company. ... Its most devastating …
Isle of Man Government - Sanctions Act 2024
WEBThe Sanctions Act 2024 ('the Act') comes into operation on 01 May 2024. The Act, and the Sanctions (Implementation of UK Sanctions) Regulations 2024, provide the legislative …
UK sanctions relating to global anti-corruption - GOV.UK
WEBApr 26, 2021 · The Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have …
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Myanmar - GOV.UK
WEBUK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. Notice summary 4.
WEBtargets/consolidated-list-of-targets. 9. The UK Sanctions List can be found here: https://www.gov.uk/government/publications/the-uk-sanctions-list. 10. The …
New National Security Law Represents Significant Sanctions …
WEB1 day ago · On April 24, 2024, President Biden signed into law H.R. 815, a bill consolidating supplemental foreign aid to Israel, Ukraine and Taiwan, together with several other …
Financial Sanctions, Global Anti-Corruption - GOV.UK
WEBApr 26, 2021 · UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document …
Why is China risking US sanctions by arming Russia? Survival
WEB3 days ago · This all sounds strange, since both regimes signed a treaty of mutual defence and cooperation in 1961 that was renewed in 2021. But beneath the veneer of friendship …
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