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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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Financial sanctions targets: list of all asset freeze targets - GOV.UK
WEB3 days ago · Get the XML version of the consolidated list. Read an updated format guide for the Consolidated List. You can access the Consolidated List search tool. More …
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) …
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.
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 …
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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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 …
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 …
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 …
Changes to the Structure of the UK Sanctions List
WEBFrom February 21, 2022, the format of the UK Sanctions List and the UK Office of Financial Sanctions Implementation (OFSI) consolidated list will be different. …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:07/06/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
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 …
UK Sanctions List - guidance | Global Regulation Tomorrow
WEBDec 16, 2021 · The UK Sanctions List provides details of those designated under the Sanctions and Anti-Money Laundering Act 2018. The list also details which sanctions …
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 …
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 …
EU Financial Sanctions Files (FSF) - OpenSanctions
WEBAs part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states. The combined sanctions list for the …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
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 Sanctions List – All you need to know - dxcompliance.com
WEBNov 23, 2022 · The UK government publishes the UK Sanctions List, which lists the individuals and companies designated under regulations made pursuant to the …
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.
data.europa.eu
WEBConsolidated list of persons, groups and entities subject to EU financial sanctions
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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