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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...
WEBFeb 23, 2024 · 2022. The UK and our international partners have introduced the most severe sanctions ever imposed on any major economy in response to Russia’s …
WEBOFSI maintains two lists of those subject to financial sanctions: • The Consolidated List of Asset Freeze Targets (the Consolidated List), which lists all asset freeze targets listed …
WEBOFSI publishes these lists to help businesses and individuals comply with financial sanctions. On 31 January 2022, OFSI published a new version of the Consolidated List …
WEBthe Federation Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0891. Financial sanctions imposed in addition to an asset freeze: Trust services.
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WEBFeb 24, 2022 · Sanctions announced by the prime minister include: All major Russian banks will have their assets frozen and be excluded from the UK financial system. This will stop them from accessing...
WEBFeb 22, 2024 · This guide sets out information on the criminal offences under the UK sanctions regime, how to carry out a risk assessment, the sanctions lists and your …
WEBDec 19, 2021 · The UK Office of Financial Sanctions Implementation "OFSI" has announced that, with effect from February 2022, the structure and data fields included in …
UK Sanctions List update – changes in effect from February 2022
WEBThe 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 …
Ukraine conflict: UK sanctions target Russian banks and …
WEBFeb 24, 2022 · Sanctions announced by the prime minister include: All major Russian banks will have their assets frozen and be excluded from the UK financial system. This …
Sanctions against Russia - House of Commons Library
WEBAs of 23 February 2024: 1,702 individuals and 298 entities are subject to UK sanctions under the Russia regime (PDF). 1,718 individuals and 419 entities are subject to EU …
United Kingdom sanctions - Wikipedia
WEBUK sanctions have been targeted at a wide range of individuals, and companies. Following the 2022 Russian invasion of Ukraine, the UK began to introduce a series of packages …
Sanctions tracker: new UK sanctions legislation and round-up of …
WEBApril 29, 2022. Our latest update on the sanctions response to the conflict in Ukraine summarises the new internet-related restrictions introduced by the UK, and provides a …
WEB8 March 2022 | Number 2939. Sanctions Update: UK and EU Expand Sanctions and Export Controls Relating to Russia. New rules significantly expand the scope of existing …
UK sanctions for human rights abuses and corruption
WEBJul 15, 2022 · A Backbench Business Committee debate on UK sanctions for human rights abuses and corruption is scheduled for Thursday 21 July 2022 in the House of …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
EU prepares tariffs on Russian goods exempt from sanctions
WEBMay 30, 2024 · The EU has set the tariffs on Russian wheat so high — €95 a tonne — they amount to an effective ban, but it has stopped short of imposing sanctions to counter …
Russia sanctions are ineffective, says Dubai trade hub chief
WEBMay 29, 2024 · Hamad Buamim says sanctions on Russia are not effective and just make trade more complex. The US has in particular targeted international banks that finance …
Whistleblower claims Amazon violated UK sanctions by selling …
WEBAn ex-employee has accused Amazon of breaching UK sanctions by selling facial recognition technology to Moscow following its invasion of Ukraine, The Financial Times …
Amazon accused of breaching UK sanctions by selling facial
WEBAmazon breached British sanctions on Russia by supplying facial recognition technology to Moscow, a former employee has alleged. The claim, made by ex-worker Charles …
Impact of EU sanctions on aluminum would be disastrous for …
WEB11 hours ago · A new set of sanctions against Russia is being considered - the 14th round of sanctions since the Russian invasion of Ukraine began in early 2022. There are no …
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 …
Financial sanctions targets: list of all asset freeze targets - GOV.UK
WEBMay 31, 2024 · The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance.
US imposes sanctions on Palestinian group Lions' Den over West …
WEB1 day ago · The United States on Thursday imposed sanctions on Palestinian militant group Lions' Den, the State Department said, in the latest move aimed at those …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
Ukraine-Russia war latest: Kremlin 'trying to invoke memory of …
WEB16 hours ago · In 2022, Xi said: "The world today is undergoing major changes, unseen in a century. "The most important characteristic of the world is chaos and the trend is likely to …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBJun 18, 2013 · The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read UK …
Ticketmaster Confirms Data Breach. Here’s What to Know.
WEB6 days ago · By Sopan Deb. May 31, 2024. Ticketmaster confirmed in a federal filing on Friday that it was investigating a data breach after a hacking group known as …
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