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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 · As required under section 30 of the Sanctions Act, the Foreign, Commonwealth & Development Office published the Sanctions Regulations Report on …
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 …
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.
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 …
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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 …
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 …
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 …
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 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 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.
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 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 …
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 …
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 …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:22/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
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 …
UK Weekly Sanctions Update - Week of May 20, 2024
WEB5 days ago · 2. Somalia Sanctions. UK Government adds three entries to the UK sanctions list under the Somalia regime: On May 22, 2024, the UK Government added …
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 …
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 …
National service explained: Rishi Sunak unveils Conservative
WEBMay 26, 2024 · As of 2021, there were around 775,000 18-year-olds in the UK, according to data, external from the Office for National Statistics.. If that number were the same …
‘Feeble’ British sanctions will only embolden China, says Jenrick
WEBRobert Jenrick has said that the “feeble” sanctions against China announced by Oliver Dowden “will only embolden China to continue its aggression towards the UK”. The …
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 …
Financial Sanctions Notice Somalia 30 May 2024 - Government …
WEB4 days ago · On 30 May 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List to reflect changes to those persons designated under …
Financial Sanctions Notice Russia 30 May 2024 - Government of …
WEB4 days ago · A link to the UK Sanctions List can be found below. 3. The Sanctions and Asset-Freezing (Im plementation of External Sanctions) (Jersey) Order 2021, made …
UK regulator threatens to sanction GB News for breaking ... - MSN
WEBLONDON (Reuters) - Britain's media regulator Ofcom warned television channel GB News it could face sanctions after it found a broadcast featuring Prime Minister Rishi Sunak in …
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 …
The near-term outlook for refining: Where to now? | McKinsey
WEBMay 22, 2023 · The impact of Western sanctions and the price cap on Russian crude and product exports are still playing out, but early signs indicate that product exports may be …
UK sanctions relating to Myanmar - GOV.UK
WEB29 April 2021. Get emails about this page. The Myanmar sanctions regime. The Myanmar (Sanctions) Regulations 2021 put in place sanctions measures to: promote the peace, …
May 28: UN says over 1 million Palestinians have fled Rafah since ...
WEB6 days ago · Cohen finished his tenure as Mossad chief in 2021 and is considered a Netanyahu loyalist. It has been rumored in the past that the prime minister views Cohen …
WEBAfter the start of the war, the European Union phased out Russian coal and imposed sanctions on seaborne oil, which reduced its imports of Russian oil by 90 percent …
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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