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XML, 14 MB. Details. You can directly access the URLs for the ODT, ODS and. XML versions of the UK Sanctions List. The URLs will change each time the UK Sanctions List is updated.... See more
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list … 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 17, 2022 · UK Sanctions List: ODT, ODS, XML, HTML. OFSI Consolidated List: XML, HTML, CSV, XLSX, PDF, TXT. 5. More information. Find out more by regularly checking …
XML format UK Sanctions List - GOV.UK
WebGuidance. XML format UK Sanctions List. Updated 25 April 2024. Download CSV 14 MB. This CSV cannot be viewed online. You can download the file to open it with your own …
WebExtensible (.xml) The data provided in each format is identical. The two lists can be found here:...
UK HMT/OFSI Consolidated List of Targets - OpenSanctions
WebIt helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. Collections: in Consolidated 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...
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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 …
WebConsolidated List of Financial Sanctions Targets. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, …
UK Sanctions List - guidance | Global Regulation Tomorrow
WebUnited Kingdom (and EU regulation) UK Sanctions List – guidance. By Simon Lovegrove (UK) on December 15, 2021 Posted in Investigations and enforcement, United Kingdom. …
Changes to the Structure of the UK Sanctions List | JD Supra
WebJan 13, 2022 · LinkedIn. Facebook. X. Send. Embed. From February 21, 2022, the format of the UK Sanctions List and the UK Office of Fair Trading (OFSI) consolidated list will be …
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 announced they …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:06/04/2022. Status: Investment Ban Targets. REGIME: Russia. ENTITIES. …
data.europa.eu
WebFeb 28, 2024 · Consolidated list of persons, groups and entities subject to EU financial sanctions. In its policy, the European Union intervenes when necessary to prevent …
The UK Sanctions List - govdiff.njk.onl
WebJul 6, 2020 · XML format UK Sanctions List. XML, 9.43 9.59 MB. HTML format UK Sanctions List. …
WebAfghanistan (2) Pakistan a.k.a: (1) AGHA, Torak (2) AGHA, Toriq (3) HASHAN, Sayed, Mohammed (4) SAYED, Toriq, Agha National Identification no: 5430312277059 …
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 sanctions - IFA
WebThe Sanctions Act provides the main legal basis for the UK to impose, update and lift sanctions. The UK’s sanctions list is published by the Foreign, Commonwealth & …
WebCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:10/08/2023. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
UK sanctions regimes - GOV.UK
WebJan 31, 2020 · UK sanctions regimes. This page provides information on UK sanctions regimes currently in force. This includes regimes under the Sanctions and Anti-Money …
docs.fcdo.gov.uk
WebUK SANCTIONS LIST PUBLICATION. Unique ID: AFG0001 - Entity. Regime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze …
Web(UK Sanctions List Ref):RUS1224. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK …
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