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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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OFSI Consolidated List Search
WEBThe consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes...
WEB(UK Statement of Reasons):Anita Annet AMONG is an involved person under the Global Anti-Corruption Sanctions Regulations 2021. Specifically, AMONG, whilst Speaker of Parliament of Uganda and...
WEBThe UK will continue to seek opportunities for international cooperation, including with the EU, the US, Canada and Australia, to ensure sanctions are implemented and enforced collectively...
WEBWith reference to the UN Panel of Experts’ Statement of Case of 28 August 2019, Saleh Mesfer Saleh Al Shaer has engaged in acts that threaten the peace, security, and stability of Yemen thereby...
New UK sanctions regime | Gowling WLG
WEBMay 25, 2021 · Following 31 December 2021, the UK has maintained its main sanctions lists. These include: the UK Sanctions list, which covers all designations made under the SAMLA; and; the Office of Financial Sanctions Implementation's ("OFSI") Consolidated List of financial sanctions targets.
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United Kingdom sanctions - Wikipedia
WEBFrom the 1990s, until 2021, the USA had issued two-thirds of global sanctions, however following the 2022 Russian invasion of Ukraine, other countries, notably the United Kingdom, have become more active issuers of sanctions. As of 2024, the UK has sanctioned more than 1,600 individuals and frozen over 18 billion pounds ($22.8 billion) …
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 announced they will change the structure and format of the UK Sanctions List and OFSI’s Consolidated List in …
WEBJan 13, 2021 · At 11pm on 31 December 2020, the Brexit transitional period ended and the UK’s autonomous sanctions regime, consisting of approximately 30 regulations, came into force. It is largely based on the EU’s sanctions legislation that was previously implemented in the UK, but there are important differences. Companies operating in the UK will need ...
UK adopts new sanctions regime targeting individuals involved in ...
WEBOn 26 April 2021, the UK government brought into force a new sanctions regime, designed to target individuals involved in serious corruption and prevent them from entering the UK or using the UK financial system. To date, 22 individuals have been designated.
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 European and American investors in Turkey’s defense and energy sectors. The following update contains a summary of each regime.
Financial sanctions targets: list of all asset freeze targets - GOV.UK
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 asset freeze targets....
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 guidance is for businesses and industry that regularly use the UK Sanctions List and the Office of Financial Sanctions Implementation ( OFSI ) consolidated list and need to understand the change to ...
UK sanctions for human rights abuses and corruption
WEBJul 15, 2022 · The 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 adopted under the Sanctions and Anti-Money Laundering Act 2018 on the Parliament website.
WEBOn 10 December 2021 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the...
UK Sanctions List update – changes in effect from February 2022
WEBDec 14, 2021. The 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 List and OFSI’s consolidated list will be changing.
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 attack came in 2021 when APT 31 ...
Isle of Man Government - Financial Sanctions: Russia
WEBMay 30, 2024 · The Russia (Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Sanctions (Implementation of UK Sanctions) Regulations 2024 ('the Regulations'), which are made under the Sanctions Act 2024. This regime imposes financial, trade, aircraft, shipping and immigration sanctions for the purposes of …
US encourages China to attend peace summit on Ukraine
WEB13 hours ago · The United States encourages China to attend a planned summit on Ukraine this month in Switzerland, a U.S. State Department spokesperson told reporters on Thursday, with China thus far saying it ...
Germany looks to deportations to Afghanistan after police killing
WEB2 days ago · It stopped deportations to Afghanistan after the Taliban took power in 2021. In addition, reaching a deal with the Taliban, some of whose officials are under international sanctions, is widely ...
US, 'Five Eyes' allies warn China recruiting Western military trainers
WEB1 day ago · Members of Chinese People's Liberation Army (PLA) attend a flag-raising ceremony at Tiananmen Square, in Beijing, China June 16, 2021. REUTERS/Tingshu Wang/File Photo Purchase Licensing Rights New Tab
WEB2. On 30 April 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under...
Japanese businesses are trapped between America and China
WEBMay 28, 2024 · UK election poll tracker ... receive more than $1bn apiece in handouts courtesy of state and federal efforts to revive American manufacturing since 2021, according to Good Jobs First, a subsidy ...
First UK Annual Sanctions Report shows how UK independent …
WEBJan 13, 2022 · the Foreign, Commonwealth & Development Office Sanctions Annual Report for 2021 has been published, which shows that, in its first full year since leaving the EU, the UK has imposed...
Scholz vows to toughen up German deportation rules after attacks
WEB1 day ago · It stopped deportations to Afghanistan after the Taliban took power in 2021. Reaching a deal with the Taliban, some of whose officials are under international sanctions, is also widely seen as ...
WEBIntroduction. On 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...
Israeli settlers in the West Bank were hit with international …
WEB1 day ago · More than a dozen Israeli settlers have been targeted by international sanctions over accusations of attacks and harassment against Palestinians in the West Bank.
Myanmar junta arrests dozens in bid to stabilise currency
WEB3 days ago · Myanmar's junta is cracking down on gold and foreign exchange traders and agents selling foreign real estate, with 35 arrests announced in the last two days as part of efforts to stabilise its ...
Hungary will attend Ukraine conference in Switzerland, minister says
WEB22 hours ago · Meanwhile, as countries in western Europe have made serious efforts to wean themselves off Russian gas, Hungary has been receiving 4.5 billion cubic metres (bcm) of gas per year from Russia under ...
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