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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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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...
WEBAug 28, 2019 · This is publicised through the UK sanctions list, which contains designations or specifications made using legislation under the Sanctions Act.
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 Implementation
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...
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WEBDec 9, 2022 · Key statistics in OFSI’s enforcement strategy against Russia for 2021 – 2022 include: A total of £18.39 billion in Russian assets were reported as frozen to OFSI through 20 October 2022. Since the invasion, OFSI has received 236 sanctions breach reports. OFSI received 642 licence applications under the Russia regime.
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...
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.
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.
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 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 section 30 of the Sanctions Act.
UK Introduces New Global Anti-Corruption Sanctions Regime
WEBMay 21, 2021 · On 26 April 2021, the UK’s first sanctions under the Global Anti-Corruption Sanctions Regulations 2021 (SI 2021/488) (“the Regulations”) came into force. The Regulations are made under the Sanctions and Anti-Money Laundering Act 2018 and combine with UK Global Human Rights regime introduced in July 2020.
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 …
Format of UK sanctions list to change | Global Sanctions
WEBDec 14, 2021 · From February 2022, the structure and the format of the UK sanctions list and the OFSI Consolidated List will change. There will be no material updates to the listings as part of this action....
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.
WEBopposition in Belarus and so undermined democracy and the rule of law there. (Gender):Male Listed on: 21/06/2021 UK Sanctions List Date Designated: 21/06/2021 Last Updated: 12/07/2021 Group ID: 14115. 19. Name 6: DARASHENKA 1: OLGA 2: LEANIDAUNA 3: n/a 4: n/a 5: n/a. Name (non-Latin script): Ольга Леонидовна …
International Sanctions Measures | Government of Bermuda
WEBBermuda Sanctions Regime List 2021. references the relevant UK legislation that extend these measures to Bermuda, as well as the local legislation which give effect to them. The UK financial sanctions targets by regime, which lists all financial sanctions imposed in the UK by country, administration or terrorist group, can be found here .
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...
UK, U.S. impose sanctions on Russian intelligence agents
WEBAug 20, 2021 · By William James and Simon Lewis. LONDON/WASHINGTON -Britain and the United States imposed sanctions on Friday on men they said were Russian intelligence operatives responsible for the...
European banks are making heady profits in Russia - The …
WEB1 day ago · Last year its profit reached €1.8bn ($2bn)—more than any of the bank’s other subsidiaries and a tripling since 2021. Raiffeisen is one of a dozen lenders that Russia deems “systemically ...
UK Sanctions List: change in format - GOV.UK
WEBDec 13, 2021 · 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.
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 ...
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.
UK sanctions relating to Myanmar - GOV.UK
WEBApr 29, 2021 · The Myanmar (Sanctions) Regulations 2021 put in place sanctions measures to: promote the peace, stability and security of Myanmar. promote respect for democracy, the rule of law and good...
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