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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...
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 …
WEBAug 28, 2019 · As required under section 30 of the Sanctions Act, the Foreign, Commonwealth & Development Office published the Sanctions Regulations Report on …
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.
WEBUK law 1084 EU sanctions designations, which came into effect on 31 December 2020. UK and UN designations are published on gov.uk in the UK Sanctions List. Since leaving …
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WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:27/03/2024. Status: Asset Freeze Targets.
UK FCDO Sanctions List - OpenSanctions
WEBUK sanctions collated by the Foreign, Commonwealth & Development Office. As described by the FCDO: The UK government publishes the UK Sanctions List, which provides …
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.
WEBJan 31, 2020 · Read the Sanctions Regulations Report on Annual Reviews for 2021, published by the Foreign, Commonwealth & Development Office as required under …
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 …
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 …
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 …
WEBNoticesIndividuals click here Listed on: 21/10/2011 UK Sanctions List Date Designated: 04/10/2011 Last Updated: 01/02/2021 Group ID: 12156. 2. Name 6: ABDUL AHAD 1: …
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 …
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 …
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 …
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 …
Format of UK sanctions list to change | Global Sanctions
WEBDec 14, 2021 · Format of UK sanctions list to change. 14 December 2021. Zerbor/Shutterstock.com. From February 2022, the structure and the format of the UK …
Treasury Sanctions Russians Bankrolling Putin and Russia …
WEBMar 3, 2022 · This action follows OFAC’s imposition of sanctions on January 20, 2022, which identified Russian agents that took part in activities that attempt to destabilize the …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
US Treasury widens sanctions to curb Russia's war production
WEB1 day ago · Treasury's new sanctions also open up a new front to try to limit Russia's energy revenues by targeting entities involved in three major liquefied natural gas …
UK Sanctions List: change in format - GOV.UK
WEBDec 13, 2021 · Details. 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. …
Dollar doomsters have got it all wrong - Financial Times
WEB1 day ago · The share of global central bank reserves held in dollars has declined in recent decades. Back in 2016, the currency made up more than 65 per cent of official reserves, …
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 …
New UK sanctions to crack down on Putin's war machine
WEB19 hours ago · Over £20 billion of UK-Russia bilateral trade (2021 figures) is now under full or partial sanction. There has been a 99% fall in Russian imports into the UK, and a 73% …
The 23 kookiest MEPs heading to the European Parliament
WEB5 hours ago · June 14, 2024 4:00 am CET. BRUSSELS — You need 23 MEPs from seven different countries to form a political grouping in the European Parliament. POLITICO is …
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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