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The UK Sanctions List - GOV.UK
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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UK Sanctions List: change to the list's format - GOV.UK
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 …
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Financial sanctions targets: list of all asset freeze targets
WEB5 days ago · Who is subject to financial sanctions in the UK? HM Treasury. Office of Financial. Sanctions Implementation. Guidance. Financial sanctions targets: list of all …
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:...
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...
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 · …
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 …
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 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 …
UK Sanctions List: change in format - GOV.UK
WEBDec 13, 2021 · Updated OFSI section of UK Sanctions List guidance. 31 January 2022. Updated guidance for users and added UK Sanctions List schema for those using XML …
UK Government Announces Changes to UK Sanctions List …
WEBDec 24, 2021 · The United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have announced they …
Consolidated List of Financial Sanctions Targets - Data Europa EU
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 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 …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:06/04/2022. Status: Investment Ban Targets. REGIME: Russia. ENTITIES. …
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 …
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 …
UK financial sanctions general guidance
WEBPublished 13 February 2024. This guidance provides general advice on UK financial sanctions and is produced by the Office of Financial Sanctions Implementation (OFSI), …
UK Sanctions - a quick guide - Lexology
WEBUnited Kingdom March 1 2022. INTRODUCTION. Post-Brexit, the Sanctions and Anti-Money Laundering Act 2018 ( SAMLA 2018) provides the legal basis for UK Government …
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. …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:10/08/2023. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
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 …
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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