OFSI’s consolidated list of asset freeze targets has been updated to reflect this change. 17 July 2023: 14 entries have been added and 10 entries have been amended under the UK Russia financial sanctions regime. These entries are all subject to an asset freeze and trust services sanctions....
1 individual has been added to the consolidated list and is now subject to an asset freeze and trust services sanctions: Anto JOSEPH This designation was one of a number of designations targeting the illicit gold trade. The UK has also made related designations under its Global Anti-Corruptio...
- Consolidated Sanctions List (Non-SDN Lists). - Specially Designated Nationals And Blocked Persons List (SDN). - Sanctions List Search. - The US Treasury 2021 Sanctions Review. - Adoption, renewal, or lifting of sanctions in the USA. - The UK’s range of sanctions regimes under the Sancti...
P.O. Box 689, Main Street Charlestown, Nevis Get Social: 1 (869) 469 - 1469 "Accountability, Efficiency, Integrity and Vigilance" Our Four Guiding Pillars Service Providers Consolidated List of Financial Sanctions Targets in the UK – Sep 2 2021 ...
Sanctions lists: EU Consolidated List of Financial Sanctions US Treasury’s OFAC Sanctions List Search Tool UK OFSI Consolidated List More information Our financial crime prevention policies and practices Monitoring customers and transactions Scroll...
We screen against a number of lists which include the HM Treasury consolidated list, and also the UK Sanctions list, this consists of sanctions orders deemed appropriate by the UK Government, that may not be already subject to the imposition of a United Nations Sanctions order. ...
The current consolidated list of asset freeze targets designated under UN and EU financial sanctions can be foundhere. The consolidated list of asset freeze targets designated under UN and UK financial sanctions can be foundhere. The current list of asset freeze targets designated under US sanctions...
Find out everything you need to know about US sanctions and how your business can stay compliant with regulations.
Selected EU guidance and consolidated lists can be found under "useful links" at the bottom of the page. This tracker was last updated on 28 January 2025. Date of imposition Sanction imposed Summary 27 January 2025 Extension of existing measures against Russia for another 6 months Press ...
These entities are not contained on the Consolidated List. For more information on the restrictions that apply to these entities please see the Ukraine (Sovereignty and Territorial Integrity) regime page on GOV.UK. Further information ACCA technical factsheet: Rus...