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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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UK sanctions following Russia’s invasion of Ukraine - GOV.UK
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 …
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OFSI Consolidated List Search
WEBFinancial Sanctions Search. The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets …
UK Sanctions List: change to the list's format - GOV.UK
WEBUpdated 17 February 2022. 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 …
WEB28/02/2022. Consolidated List and the list of persons named in relation to financial and investment restrictions - Format Guide. OFSI maintains two lists of those subject to …
WEB28/02/2022. Consolidated List and the list of persons named in relation to financial and investment restrictions – Change Notice. Introduction. OFSI maintains two lists of those …
WEBIntroduction . The 2022-23 financial year saw the UK impose broad and severe sanctions against Russia, to challenge its illegal and unprovoked invasion of Ukraine, targeting …
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 …
UK sanctions regime | The Law Society
WEB07 May 2024. 12 minutes read. This guide to the UK sanctions regime sets out information on the criminal offences under the regime, how to carry out a risk assessment, the …
Lavrov’s stepdaughter targeted as UK announces 65 …
WEBMar 24, 2022 · Russia. This article is more than 2 years old. Lavrov’s stepdaughter targeted as UK announces 65 new Russian sanctions. Billionaire oil tycoon, six banks and a defence company also included in...
Europe: UK FCA Annual Report 2022/23 underlines ongoing …
WEBAs the UK and other governments have placed increasing focus on preventing the circumvention of sanctions targeting Russia, and in taking enforcement action where …
UK announces new tranche of trade sanctions against Russia
WEBJun 23, 2022 · United Kingdom. UK announces new tranche of trade sanctions against Russia. By Reuters. June 23, 20222:29 AM PDTUpdated 2 years ago.
UK Sanctions Year in Review 2023 | Morrison Foerster
WEBMar 7, 2024 · The review further cites that OFSI recorded 473 suspected breaches of financial sanctions (excluding oil price cap and counter-terrorism breaches) in the UK …
UK Introduces New Sanctions Measures - Covington & Burling
WEBJul 21, 2022 · Principal among these include: new prohibitions on investment in Russia and the provision of professional services to Russia by UK persons; trade restrictions relating …
Update to UK Sanctions on Russia-Ukraine-Belarus - Harneys
WEBMar 4, 2022 · Sanctions. Further to our blog post on UK Russia sanctions, please find below an updated table of sanctions. Changes to Consolidated UK sanctions list. 14 …
WEBThe UK Sanctions List, maintained by the FCDO, can be found on GOV.UK: https://www.gov.uk/government/publications/the-uk-sanctions-list. UK financial …
WEBUkraine.Other Information: (UK Sanctions List Ref):RUS1172. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions …
UK sanctions - GOV.UK
WEBAug 28, 2019 · 24 February 2022 — See all updates. Get emails about this page. Contents. Overview of UK sanctions. Types of sanctions. Exceptions and licensing. More …
UK expands sanctions list for North Korea and Russia | Reuters
WEB6 hours ago · UK imposes sanctions over Russia-North Korea ‘arms-for-oil’ trade. LONDON, May 17 (Reuters) - Britain announced sanctions on Friday against three …
UK Expands Sanctions List for North Korea and Russia - U.S.
WEB5 hours ago · UK Expands Sanctions List for North Korea and Russia. LONDON (Reuters) - Britain has added three new designations to its North Korea sanctions list, relating to …
Ukraine war latest: Frontline city of Kharkiv 'under missile attack ...
WEB1 day ago · Thursday 16 May 2024 23:39, UK. ... Some $300bn (£237bn) worth of financial assets were frozen by the G7 after Moscow invaded Ukraine in February 2022. Earlier …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
Foreign Secretary imposes UK’s most punishing sanctions to …
WEBPublished. 24 February 2022. comprehensive sanctions covering Russian elites, companies and financial institutions announced following Russia’s full-scale invasion of …
Global Economics Intelligence summary, April 2023 | McKinsey
WEBMay 19, 2023 · Global Economics Intelligence executive summary, April 2023. Inflation remains high while trending down; the International Monetary Fund lowered global …
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Russia - GOV.UK
WEBOn 23 February 2024 the Foreign, Commonwealth and Development Office. updated the UK Sanctions List on GOV.UK. This list provides details of those. designated under …
Benefit sanctions statistics to February 2024 - GOV.UK
WEB3 days ago · In the latest month February 2024, the sanction rate was 6.52%, this is down by 0.64 percentage points from November 2023 and is down by 0.32 percentage points …
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