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The UK Sanctions List - GOV.UK
WEBFind out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why.
Money Laundering Advisory …
26 February 2024. This advisory notice is updated to reflect changes to the …
Financial Sanctions
In line with our announcement of 13 February 2024, the Financial Sanctions …
UK Sanctions Relating to …
New designations of individuals and Russian entities have been announced. …
ODF
This guidance is an introduction to the Open Document Format (ODF) standard …
Foreign, Commonwealth …
United Kingdom. General enquiries telephone. 020 7008 5000. Media …
Financial Sanctions Targets
The structure of the consolidated list changed in February 2022, following …
Current Restrictions
Information on trade sanctions, arms embargoes and trade restrictions, …
UK Sanctions
This is publicised through the UK sanctions list, which contains designations or …
Financial sanctions target…
This page lists all financial sanctions imposed in the UK by country, …
UK sanctions regimes
This page provides information on UK sanctions regimes currently in force. …
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 targets listed...
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 …
WEBconsolidated list of financial sanctions targets in the uk created date: 20220117113904z ...
United Kingdom sanctions - Wikipedia
WEBUnited Kingdom sanctions are imposed by the Government of the United Kingdom against countries, individuals, and organisations that the UK Government rules violate …
UK Government Announces Changes to UK Sanctions List …
WEBThe United Kingdom’s Foreign, Commonwealth & Development Office (FCDO) and Office of Financial Sanctions Implementation (OFSI) have announced they will change the …
Sanctions Laws and Regulations Report 2024 United Kingdom
WEBOFSI maintains the “Consolidated List”, which lists all individuals and entities subject to an asset freeze under UK and UN sanctions; OFSI also maintains a list of entities subject to …
Britain targets Russian officials in new wave of sanctions
WEBLONDON, July 26 (Reuters) - Britain said on Tuesday it had sanctioned Kremlin-imposed officials in the Luhansk and Donetsk provinces in eastern Ukraine as well as 29 regional …
Sanctions List Search
WEBSanctions List Search. Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign …
WEBThese attacks include the cyber attack against the German federal parliament (Deutscher Bundestag) in April and May 2015. The cyber attack against the German federal …
Ukraine conflict: UK to impose sanctions on Russia's President …
WEBEPA. The UK will introduce sanctions against Russia's President Vladimir Putin and Foreign Minister Sergey Lavrov "imminently", Boris Johnson has said. According to the …
U.K. Broadens Russian Sanctions List To Include More Oligarchs ...
WEBThe United Kingdom has added several high-profile Russian individuals and companies to its sanctions list as Prime Minister Boris Johnson vowed to tighten the "economic vice" …
United States and United Kingdom Take Coordinated Action …
WEBToday’s designations are coordinated with action by the U.K. and are aimed at protecting the international financial system from abuse by Hamas and their enablers. The U.S. …
United Kingdom: Joint Sanctions against Russian Nationals …
WEBThe United Kingdom (U.K.) and the United States have taken coordinated action against seven Russian nationals they have determined were active in conducting cyberattacks in …
WEBOther Information: (UK Sanctions List Ref):GAC0001. (UK Statement of Reasons):In December 2007, an organised criminal group was involved in serious corruption through …
Isle of Man Government - Financial Sanctions: Russia
WEBThe Russia (Sanctions) (EU Exit) Regulations 2019 have effect in the Isle of Man by the Sanctions (Implementation of UK Sanctions) Regulations 2024 ('the Regulations'), …
US imposes sanctions on Palestinian group Lions' Den over West …
WEBThe United States on Thursday imposed sanctions on Palestinian militant group Lions' Den, the State Department said, in the latest move aimed at those Washington says …
Sanctions List Service | Office of Foreign Assets Control
WEBOFAC's Sanctions List Service (SLS) provides users with easy access to the most up-to-date Sanctions Lists and Sanctions list data ready for immediate download. Users can …
House passes International Criminal Court sanctions bill after
WEBThe House voted Tuesday to pass a bill to sanction International Criminal Court officials – House Republicans’ response to the court seeking an arrest warrant for Israeli Prime …
WEBSanctions List Ref):CTD0002. (UK Statement of Reasons):We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the …
Sanctioning Violent Palestinian Group in the West Bank
WEBMatthew Miller, Department Spokesperson. June 6, 2024. The Department of State is today imposing sanctions on “Lions’ Den,” a militant Palestinian group centered in Nablus’s …
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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