Consolidated List of Financial Sanctions Targets in the UK – Sep 2 2021 September 2, 2021International Sanctions Fullscreen Mode Related Publications January 13, 2025International Sanctions OFAC Specially Designated Nationals and Blocked Persons List – January 13th 2025 ...
CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/01/2016 Status: Asset Freeze Targets ..
We are firmly committed to preventing the use of our products and services for money laundering and financing terrorism purposes and to being in compliance with the provisions concerning international sanctions. We have adopted both Group policies and high standards in line with the European and ...
Supply chains, particularly in the aviation sector, have been affected by successive crises: war and the con- sequences of sanctions, as well as other geopolitical tensions and the lingering Covid-19 crisis, have led to shortages of components and raw materials, the return of inflation, rising...