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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...
Web26/04/2021 UK Sanctions List Date Designated: 26/04/2021 Last Updated: 26/04/2021 Group ID: 14094. 12. Name 6: KHIMINA 1: YELENA 2: IVANOVNA 3: n/a 4: n/a 5: n/a.
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 …
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Webwealth without any due judicial process or a possibility of redress. (Gender):Male Listed on: 10/11/2021 UK Sanctions List Date Designated: 09/11/2021 Last Updated: 09/12/2021 …
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 …
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 …
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 …
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.
Web13 January 2021. At 11pm on 31 December 2020, the Brexit transitional period ended and the UK’s autonomous sanctions regime, consisting of approximately 30 regulations, …
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 …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:27/03/2024. Status: Asset Freeze Targets.
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 …
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 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 from …
UK imposes sanctions over Russia-North Korea ‘arms-for-oil’ trade
Web3 days ago · Britain announced sanctions on Friday against three companies and one individual over what it called the "illicit ‘arms-for-oil’ trade" between Russia and North Korea.
Financial Sanctions: Democratic Republic of the Congo
Web3 days ago · (Gender):Male Listed on: 02/11/2005 UK Sanctions List Date Designated: 01/11/2005 Last Updated: [21/01/2021] 17/05/2024 Group ID: 8714. What you must do. If …
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 …
China sanctions Boeing, two U.S. defense contractors for Taiwan …
Web22 hours ago · In 2022, China announced sanctions against Ted Colbert, the president and CEO of Boeing Defense, Space and Security. after the company won a $355 million …
Web5 days ago · February 2024, the EU included four Chinese companies in its sanctions list, and to impose on them export restrictions on dual-use goods and technology. Under its …
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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 …
Iranian president and foreign minister killed in helicopter crash
Web22 hours ago · The 63-year-old hard-liner was elected president in 2021, and since taking office has ordered a tightening of morality laws, overseen a bloody crackdown on anti …
Who Is Mohammad Mokhber? Iran Gets New Temporary Leader …
Web6 hours ago · In 2012 Mokhber was removed from a European Union sanctions list he had been placed on two years earlier for involvement in "nuclear or ballistic missile activities." …
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 …
Iran president death latest: Ebrahim Raisi and foreign minister …
Web1 day ago · The 68-year-old has served as Iran's vice president since August 2021. ... finances for years and is credited with helping Iran evade some of the many sanctions …
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 …
ICC prosecutor seeks arrest warrants against Sinwar and …
Web11 hours ago · In March 2021, Khan’s office launched an investigation into possible crimes committed in the Palestinian territories since June 2014 in Gaza and the West Bank. ...
Financial Sanctions, Global Anti-Corruption - GOV.UK
WebApr 30, 2024 · UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a …
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