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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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WEBFeb 23, 2024 · What you need to know about the UK’s sanctions on Russia. We have now sanctioned over 1,500 people and entities since Putin’s illegal invasion of Ukraine. We update the UK Sanctions...
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 · more information on UK sanctions policy from 11pm on 31 December 2020; where UK sanctions regimes apply; how to request a review of a sanctions decision
WEBdestabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. Listed on: 15/03/2022 UK Sanctions List Date Designated: 15/03/2022 Last Updated: 21/03/2023 Group ID: 14842. 10. Name 6: AFANASYEVA 1: YELENA 2: VLADIMIROVNA 3: n/a 4: n/a 5: n/a.
WEBThe list of persons named in relation to financial and investment restrictions, which is a separate list of entities subject to specific capital market restrictions. OFSI publishes these...
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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 and the list of...
WEBThis tracker is a high-level summary of the measures imposed by UK following Russia's invasion of Ukraine in February 2022. In the current circumstances, the status of these measures are subject to change on a daily basis. Certain measures were in place prior to February 2022 and these are not included in this tracker.
WEBFeb 28, 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 sanctions against Russia, including secondary …
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 of sanctions targeted at Russian individuals, and companies.
WEBMar 8, 2022 · UK persons include British nationals, as well as all bodies incorporated or constituted under the law of any part of the UK, meaning that the prohibitions apply to all companies established in any part of the UK as well as branches of UK companies operating overseas.
OFSI’s 2021 – 2022 Annual Review: Key UK Sanctions Highlights …
WEBDec 9, 2022 · News. 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 Implementation (OFSI) published its 2021 – 2022 Annual Review. In this alert, we’ve summarised its main takeaways.
UK Sanctions Year in Review 2023 | Morrison Foerster
WEBMar 7, 2024 · The UK government has continued to implement new sanctions against Russia in response to its illegal war in Ukraine, including through new designations, broadened financial and trade sanctions prohibitions, tightening export controls, and focusing on the prevention of circumvention and evasion.
UK announces new tranche of trade sanctions against Russia
WEBLONDON, June 23 (Reuters) - Britain introduced a new tranche of trade sanctions against Russia on Thursday, a notice published on the government website said.
Update to UK Sanctions on Russia-Ukraine-Belarus - Harneys
WEB23 August 2022: 42 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze. The following entry has been removed from the Russia regime and is no longer subject to an …
WEBThe 2022-23 financial year saw the UK impose broad and severe sanctions against Russia, to challenge its illegal and unprovoked invasion of Ukraine, targeting key individuals, institutions and...
UK Weekly Sanctions Update - Week Of May 27, 2024 - Mondaq
WEB3 days ago · (INT.2022.1280876_PN.pdf (publishing.service.gov.uk)) UK Government amends one entry on the UK sanctions list under the Russia regime: On May 31, 2024, the UK Government updated the entry for Dmitry Vladimirovich Konov under the Russia sanctions regime. This individual remains subject to an asset freeze and trust services …
New Updates for 05-Jun-2024 | Akin Gump Strauss Hauer & Feld …
WEBMay 24, 2024 · The Office of Financial Sanctions Implementation ("OFSI") extended the expiry date of General Licence ("GL") INT/2022/1839676 in respect of UK Persons purchasing tickets from certain designated persons or any subsidiary thereof for rail or air passenger services originating in, or within, Russia.
Financial Crime Weekly Episode 110 - Apple Podcasts
WEBHello, and welcome to episode 110 of the Financial Crime Weekly Podcast, I’m Chris Kirkbride. This week’s mass of financial crime news looks at action across the globe on sanctions, with the principal target being Russia and its overseas operations in Africa. The bribery and anti-corruption news com…
IOC News - Olympic Updates, Articles and Press Releases
WEB23 May 2024. Read more. Load more Next Page. Paris 2024. Go to Paris 2024 News. 1 - 4 of 231. Paris 2024. 50 days to go - Paris 2024: the Eiffel Tower wears the Olympic rings. 07 Jun 2024. Read more. Olympic Solidarity. Arshad Nadeem: The javelin thrower making athletics history for Pakistan now aiming for a medal at Paris 2024.
Foreign Secretary imposes UK’s most punishing sanctions to …
WEBFeb 24, 2022 · Foreign Secretary Liz Truss outlined in full the punishing new sanctions that will devastate Russia’s economy and target Vladimir Putin’s inner circle.
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:25/01/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism (International) INDIVIDUALS. Name 6: ABDOLLAHI 1:...
US announces sanctions on largely dormant West Bank terror …
WEB1 day ago · In September 2022, Lions’ Den fighters injured and killed Palestinian civilians during clashes between Palestinian fighters and Palestinian Authority Security Forces in Nablus, the US ...
Foreign Secretary announces historic round of sanctions on …
WEBMar 15, 2022 · 361 individuals and 8 entities will be added to the Sanctions List under the new ‘urgent procedure’ set out in the Economic Crime Act, which has received royal assent.
Southwest wins pause on 'religious liberty' order in worker's bias …
WEB15 hours ago · Starr in 2022 awarded Carter $800,000 in damages and ordered Southwest to reinstate her after a jury ruled in her favor. ... and the sanctions on Monday. ... Local 556, Transport Workers Union of ...
WEBOther Information: (UK Sanctions List Ref):GAC0013. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of...
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Haiti - GOV.UK
WEBOn 23 October 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the...
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