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The UK Sanctions List - GOV.UK
The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the … 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
OFSI Consolidated List Search
WEBFinancial Sanctions Search. The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets …
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.
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 …
WEBOFSI maintains two lists of those subject to financial sanctions: The Consolidated List of Asset Freeze Targets (the Consolidated List), which lists all asset freeze...
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:17/01/2022.
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/03/2024 Status: Asset Freeze Targets REGIME: Cyber INDIVIDUALS 1. …
United Kingdom sanctions - Wikipedia
WEBSanctions take the form of asset freezes, preventing the designated country, person, or organisation from accessing their finances in the United Kingdom, travel bans, …
UK sanctions regime | The Law Society
WEB07 May 2024. 12 minutes read. This guide to the UK sanctions regime sets out information on the criminal offences under the regime, how to carry out a risk assessment, the …
Boris Johnson announces UK sanctions against …
WEBFeb 22, 2022 · How much Russian money is there in the UK? What sanctions could be imposed on Russia? The Nord Stream 2 pipeline and the Ukraine crisis. Mr Johnson announced the sanctions against …
Trade sanctions, arms embargoes, and other trade restrictions
WEBAug 3, 2012 · Sanctions measures include arms embargoes, trade sanctions and other trade restrictions. The Foreign, Commonwealth & Development Office ( FCDO) is …
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 …
UK imposes sanctions over Russia-North Korea ‘arms-for-oil’ trade
WEB8 hours ago · LONDON, May 17 (Reuters) - Britain announced sanctions on Friday against three companies and one individual over what it called the "illicit ‘arms-for-oil’ trade" …
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 …
New UK sanctions regime | Gowling WLG
WEBMay 25, 2021 · 1. Sanctions at a glance. The UK's Sanctions and Money Laundering Act 2018 (" SAMLA ") allows the UK to adopt its own sanctions regulations to maintain …
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. From: HM Treasury and Office of Financial Sanctions …
New U.K. sanctions target Russian oligarchs and trade : NPR
WEBMar 15, 2022 · The U.K. has sanctioned more than 1,000 Russian individuals and entities so far. The U.K. also announced new sanctions on hundreds of Russian and Belarusian …
UK Expands Sanctions List for North Korea and Russia - U.S.
WEB7 hours ago · UK Expands Sanctions List for North Korea and Russia. More. ... international trade, United Kingdom, Europe. Featured Banking Accounts. 1. …
Sanctions List Search
WEB1 day ago · Sanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:30/04/2024. Status: Asset Freeze Targets. REGIME: Global Anti-Corruption. …
UK sanctions relating to Russia - GOV.UK
WEBLast updated. 15 December 2023 — See all updates. Get emails about this page. The Russia sanctions regime. Statutory Guidance on the Russia (Sanctions) (EU Exit) …
United States and United Kingdom Take Coordinated Action …
WEBNovember 14, 2023. WASHINGTON — Today, U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed its third round of sanctions targeting Hamas …
UK sanctions regimes - GOV.UK
WEB31 January 2020. Last updated. 15 December 2023 — See all updates. Get emails about this page. UK sanctions regimes. This page provides information on UK sanctions …
WEBCONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK. Last Updated:27/03/2024. Status: Asset Freeze Targets. REGIME: Counter-Terrorism …
U.S. Exposes Attempted Sanctions Evasion Scheme Connected …
WEB3 days ago · WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated one Russian individual and three Russia …
UK and partners target Russia-DPRK ‘arms-for-oil’ trade with new …
WEB7 hours ago · A travel ban means that the designated person must be refused leave to enter or to remain in the United Kingdom, providing the individual is an excluded person …
WEBSanctions List Ref):RUS1656. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of …
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