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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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XML format UK Sanctions List - GOV.UK
WEBForeign, Commonwealth. & Development Office. See more information about this guidance. Guidance. XML format UK Sanctions List. Updated 8 May 2024. Download CSV 14 …
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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 …
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...
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 …
UK HMT/OFSI Consolidated List of Targets - OpenSanctions
WEBThe Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. You can find …
UK FCDO Sanctions List - OpenSanctions
WEBUK FCDO Sanctions List - OpenSanctions. UK sanctions collated by the Foreign, Commonwealth & Development Office. As described by the FCDO: The UK government …
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 & …
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 …
The UK Sanctions List - govdiff.njk.onl
WEBDec 15, 2023 · 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 …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
WEBOFSI maintains two lists of those subject to financial sanctions. 1. The ‘consolidated list’ https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of …
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 …
WEBDecember 23, 2021. The United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have …
Who is subject to financial sanctions in the UK? - GOV.UK
WEBMay 8, 2024 · The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. The …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:08/05/2024 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:06/04/2022. Status: Investment Ban Targets. REGIME: Russia. ENTITIES. …
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 …
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 imposes sanctions over Russia-North Korea ‘arms-for-oil’ trade
WEB7 hours ago · Britain announced sanctions on Friday against three companies and one individual over what it called the "illicit ‘arms-for-oil’ trade" between Russia and North …
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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