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The UK Sanctions List - GOV.UK
XML versions of the UK Sanctions List. The URLs will change each time the UK Sanctions List is updated. This page provides the UK Sanctions List in its new structure. The old... 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 · This guidance is for businesses and industry that regularly use the UK Sanctions List and the Office of Financial Sanctions Implementation (OFSI) …
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...
WEBConsolidated List and the list of persons named in relation to financial and investment restrictions - Format Guide. OFSI publishes these lists to help businesses and …
UK HMT/OFSI Consolidated List of Targets - OpenSanctions
WEBThe United Kingom's consolidated international sanctions list. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial …
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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Consolidated List of Financial Sanctions Targets - Data Europa EU
WEBThese are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:31/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
XML format UK Sanctions List - GOV.UK
WEBXML format UK Sanctions List. Updated 22 May 2024. Download CSV 14.1 MB. This CSV cannot be viewed online. You can download the file to open it with your own software.
Frequently Asked Questions on Advanced Sanctions List Standard
WEBOFAC is offering new XML products that conform to an advanced, UN-developed data standard. XML files conforming to the new data standard are available for the Specially …
The UK Sanctions List - govdiff.njk.onl
WEBJul 6, 2020 · This page provides the UK Sanctions List in its new structure in 4 formats. The old list was retired on 28 February 2022. You can directly access the URLs for the …
UK FCDO Sanctions List - OpenSanctions
WEBUK sanctions collated by the Foreign, Commonwealth & Development Office. As described by the FCDO: The UK government publishes the UK Sanctions List, which provides …
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 & …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
UK Sanctions List Format Changes – Implications for Financial ...
WEBJan 24, 2022 · The Office of Financial Sanctions Implementation (OFSI) announced changes in the format of the Sanctions List that impacts Financial Institutions (FIs) and …
Financial sanctions targets by regime - GOV.UK
WEBDec 14, 2023 · This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.
UK Government Announces Changes to UK Sanctions List …
WEBDec 23, 2021 · The United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have announced they …
docs.fcdo.gov.uk
WEBRegime Name: The Afghanistan (Sanctions) (EU Exit) Regulations 2020 Sanctions Imposed: Asset freeze|Travel Ban Other Information: Taliban member responsible for …
WEBInformation: (UK Sanctions List Ref):RUS0256 Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855). Sanctions imposed: Asset …
UK sanctions - GOV.UK
WEBAug 28, 2019 · This is publicised through the UK sanctions list, which contains designations or specifications made using legislation under the Sanctions Act.
UK Sanctions Lists | Global Sanctions
WEBSelect a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
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