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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 …
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...
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: …
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 …
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 …
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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 …
WEBFeb 22, 2024 · Anti-money laundering. UK sanctions regime. Guide. 21 May 2024. 12 minutes read. This guide to the UK sanctions regime sets out information on the criminal …
UK announces new tranche of trade sanctions against …
WEBLONDON, June 23 (Reuters) - Britain introduced a new tranche of trade sanctions against Russia on Thursday, a notice published on the government website said.
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, …
UK sanctions - GOV.UK
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
WEBMar 8, 2022 · This Client Alert summarises the latest sanctions imposed by the UK and the EU as of 7 March 2022. Different jurisdictions are introducing new sanctions, export …
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 …
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 …
WEBUK FINANCIAL SANCTIONS . General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018. This guidance is produced by the Office …
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, …
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.
UK Weekly Sanctions Update - Week Of May 27, 2024 - Mondaq
WEB2 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, …
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 …
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 …
Trafigura hires Rosneft's former top executive, WSJ says
WEB4 days ago · "Trafigura terminated its long-term offtake contracts for crude oil and petroleum products with state-owned Russian producers in advance of European sanctions …
WEBOther Information: (UK Sanctions List Ref):GAC0013. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
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 …
Putin says U.S. courts are being used against Trump | Reuters
WEB2 days ago · As Moscow bureau chief, Guy runs coverage of Russia and the Commonwealth of Independent States. Before Moscow, Guy ran Brexit coverage as …
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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 …
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