A sanctions list is a record that is typically published online of the countries, regimes, groups, and individuals who are currently subject to sanctions. Not subject to an asset freeze. On 5 May 2022, the UK government announced that it added Evraz plc, the UK-incorporated holding company of the multinational steel manufacturing and mining group, to the UKs consolidated list of asset freeze targets, prohibiting any UK person or entity from conducting any business with Evraz. This list provides details of those designated under regulations made under the Sanctions Act. This list provides details of those designated under regulations made under the Sanctions Act. the UK Sanctions list, which covers all designations made under the SAMLA; and; the Office of Financial Sanctions Implementation's ("OFSI") Consolidated List of financial sanctions targets. This list provides details of those designated under regulations made under the Sanctions Act. The designation is made as a designation by name under the urgent procedure. A link to the UK Sanctions List can be found below. It has a "fuzzy search" tool which will find matches in the Consolidated List even when users misspell search terms or enter only partial words for the search. HM Treasury in the UK publishes a list called the 'consolidated list of financial sanctions targets in the UK', or 'Consolidated List' for short. Title: Dr. DOB: --/--/1955. A link to the UK Sanctions List can be found below. On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. UK Sanctions List on GOV.UK. Office of Financial Sanctions Implementation HM Treasury 24/05/2022 On 4 March 2022, the UK Office of Financial Sanctions Implementation (OFSI) published updated guidance that summarizes the latest amendments.
The UK sanctions regime can apply to persons and entities where the UK government has:. : G4506013, issued in Iran. Following the publication of the UK Sanctions List, information on the Consolidated
For example, by OFAC or the EU. DOB: 11/08/1960. A link to the UK Sanctions List can be found below. Notice summary 4. On 4 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. UN Ref TI.A.128.01.Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. T he List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") Notice summary 4. Name (non-Latin script): DOB: --/--/1969. Former Minister of Energy (Gender):Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 24/05/2022 Group ID: 11233. Correct implementation of financial sanctions is crucial to achieving the goals of the Common Foreign and Security Policy, and particularly to help prevent the financing of terrorism. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. The UK, EU and US have had in place since 2014 sanctions that prohibit making new loans or credit available to, and dealings with and related to, certain money market instruments, equities and transferrable securities issued by certain Russian entities. Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. Office of Financial Sanctions Implementation HM Treasury (UK): Consolidated list of targets (HMT) The Office of Financial Sanctions Implementation is responsible for the implementation and administration of international financial sanctions in effect in the UK. Passport no. UK Sanctions List on GOV.UK. Title: Dr DOB:--/--/1955.POB: Hama Province a.k.a:ABBAS, FaysalOther Information: Former Minister for Transport Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. How to Download a Data Formatted Version of the SSI List: To download a data formatted (e.g.
UK OFSI Consolidated List of Targets: United Kingdom: 3,451: EU Financial Sanctions Files (FSF) European Union: 3,413: EU Consolidated Travel Bans: European Union: POB: Hama Province, Syria a.k.a: ABBAS, Faysal Nationality: Syrian Position: Former Minister for Transport. Correct implementation of financial sanctions is crucial to achieving the goals of the Common Foreign and Security Policy, and particularly to help prevent the financing of terrorism. Following the publication of the UK Sanctions List, information on the Consolidated FCG 7.1.5A 13/12/2018. Consolidated List of Financial Sanctions Targets in the UK. Financial sanctions are enforcement measures used by the international community to achieve, maintain or restore international peace and security in a specified regime. Name 6: ABAKAROV 1: KHIZRI 2: MAGOMEDOVICH 3: n/a 4: n/a 5: n/a. The Department for This list provides details of those designated under regulations made under the Sanctions Act. United States US Department of Commerce Bureau of Industry and Security (BIS): Those designated under Article 19 of the SAFL will appear in the OFSI Consolidated List under the subheading terrorism/terrorist financing". 27 April 2018. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. UK Sanctions List on GOV.UK. The Office of Financial Sanctions (OFSI) within the Treasury maintains a Consolidated List of financial sanctions targets designated by the United Nations, the European Union and the United Kingdom, which is available from its website. Following the publication of the UK Sanctions List, information on the Consolidated CONSOLIDATED LIST OF The key change following the UK's withdrawal from the EU's sanctions regime is that the lists have been updated to reflect the UK specific designations. The designation is made as a designation by name under the urgent procedure. S ectoral Sanctions Identifications List. F oreign Sanctions Evaders List. This list provides details of those designated under regulations made under the Sanctions Act. Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. Federation Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0893 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. Office of Financial Sanctions Implementation HM Treasury (UK): Consolidated list of targets (HMT) The Office of Financial Sanctions Implementation is responsible for the implementation and administration of international financial sanctions in effect in the UK. Sanctions imposed: Prohibition on correspondent banking and sterling clearing. A link to the UK Sanctions List can be found below. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:02/06/2016 Status: Asset Freeze Targets REGIME: Syria INDIVIDUALS 1. 1. Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: UN Ref I.47.C.1. Summary. 1. 3.
government for sanctions it has imposed on Damascus, following a U With military options all but eliminated, the United States and Britain on Sunday said they were considering new sanctions to pressure the Syrian and Russian governments to halt an offensive Notice summary (full details are provided in the annex to this Notice) The US sanctions on HM Treasury Sanctions List. United States US Department of Commerce Bureau of Industry and Security (BIS): Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. This list provides details of those designated under regulations made under the Sanctions Act. : G4506013, issued in Iran. Additions to the UK Consolidated List of Asset-Freeze Targets Amendment No. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. F oreign Sanctions Evaders List. For more information on OFSI and to get access to the consolidated list of sanctions targets please visit their web site here. Sanctions lists include persons, organizations, vessels, banks, and companies subject to official economic or legal sanctions. These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes. This list provides details of those designated under regulations made under the Sanctions Act. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. Title: Dr. DOB: --/--/1955. OFSI publishes a Consolidated List of financial sanctions targets. 3. The international sanctions in force in Bermuda are essentially the same as those in the UK and the UK HM Treasury (Treasury) maintains a Consolidated List of individuals and entities subject to financial sanctions. 2. 3. On 5 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. T he List of Foreign Financial Institutions Subject to Part 561 (the "Part 561 List") 5. 1. 2020. The Financial Sanctions Unit of the Bank of England formerly administered financial sanctions in the United Kingdom on behalf of HM Treasury.It was in operation since before 1993, when it applied sanctions against the Government of Libya.
UK Sanctions List on GOV.UK. Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Listed on: 01/09/2016 UK Sanctions List Date Designated: 23/08/2016 Last Updated: 01/02/2021 Group ID: 13378. 8. Name 6: KONY 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a. 28 August 2019. Following the publication of the UK Sanctions List, information on the Foundation Other Information: (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. If you know or suspect a breach of financial sanctions, you must report it to the Office of Financial Sanctions Implementation (OFSI). The designation is made as a designation by name under the urgent procedure. For example, by OFAC or the EU. Trade sanctions. Name 6: BADIN 1: DMITRY 2: SERGEYEVICH 3: n/a 4: n/a 5: n/a. Search: Syria Sanctions Uk. A link to the UK Sanctions List can be found below. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. This includes a helpful FAQ list on pages 7-10. The UK also publishes a consolidated list of international sanctions called the GB Consolidated List of Targets. This list provides details of those designated under regulations made under the Sanctions Act. A target match with an individual or entity on the UK Consolidated List or UK Sanctions List; Any suspected, potential or actual violations and incidents of financial crime (including Suspicious Activity Reports (SARs) made to any regulator) which may impact the operational effectiveness or reputation of Lloyds or the Lloyds market. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. The UK Consolidated Sanctions List; The Open sanctions website (free open-source searches of global sanctions databases and watchlists) If you know or suspect a breach of financial sanctions, you must report it to the Office of Financial Sanctions Implementation (OFSI). Following the publication of the UK Sanctions List, information on the The Department for International Trade (DIT) implements trade sanctions. 3. regularly monitor the sanctions applicable to the Cayman Islands, including local designations made by the Governor; On 16 February 2022, CIMA issued a review their clients against the lists of designated persons or entities and the Consolidated List of Financial Sanctions Targets in the UK maintained by the Office of the Financial
3. On 4 March 2022, the UK Office of Financial Sanctions Implementation (OFSI) published updated guidance that summarizes the latest amendments. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. The Office of Financial Sanctions Implementation in HM Treasury also maintain a Consolidated List of Asset Freeze Targets, which contains details of designations specifically for financial sanctions, where asset freeze measures apply. 1. POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:15/03/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1.
The Belarusian specific financial sanctions targets are listed in the UK's Consolidated List of financial sanctions targets under the heading Regime: Belarus. More info : What is a consolidated list? CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:25/02/2022 Status: Asset Freeze Targets REGIME: Global Human Rights INDIVIDUALS 1. In more detail, the sanctions targets included in the Consolidated List are drawn from: The EUs autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) Office of Financial Sanctions Implementation or OFSI is the UK Government department set up to ensure financial sanctions are understood, effectively implemented and enforced within the UK. This list provides details of those designated under regulations made under the Sanctions Act. Syria: Sanctions 2021 A detailed look at all the sanctions levied against Russia, and its countersanctions, since 2014 Later it started negotiations with Turkey over a safe-zone and lastly ended its complete withdrawal plan and invited European countries to take more responsibility in Syria Sanctions List Search has a slider-bar that may be used to set a Name (non-Latin script): For all UK financial sanctions listings, visit OFSIs consolidated list. This list includes all of the individuals and entities currently included on all financial sanctions lists applicable to the UK. How to Download a Data Formatted Version of the SSI List: To download a data formatted (e.g. Name 6: ABDOLLAHI 1: HAMED 2: n/a 3: n/a 4: n/a 5: n/a. A link to the UK Sanctions List can be found below. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:29/06/2022 Status: Asset Freeze Targets REGIME: Afghanistan INDIVIDUALS 1. On 29 June 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. Key Trade sanctions. Depending on the information you are looking for, you will either need to refer to the UK Sanctions List, which covers all sanctions made under the Sanctions and Anti-Money Laundering Act 2018, or the OFSI Consolidated List of Financial Sanctions Targets, which UK financial sanctions are in place for persons, entities or bodies involved in certain cyber activity.This page contains the current list of designated targets. This list provides details of those designated under regulations made under the Sanctions Act. UK & EU Sanctions Related to Russia-Ukraine European Union and United Kingdom Sanctions OFSI consolidated list of asset freeze targets adds 18 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and 1 expanded the UK Secretary of States power to designate persons as asset-freeze Office of Financial Sanctions Implementation or OFSI is the UK Government department set up to ensure financial sanctions are understood, effectively implemented and enforced within the UK. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a.
Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:03/03/2022 Status: Asset Freeze Targets REGIME: Democratic Republic of the Congo INDIVIDUALS 1. This can include military, trade and travel restrictions. Title: Dr DOB:--/--/1955.POB: Hama Province a.k.a:ABBAS, FaysalOther Information: Former Minister for Transport CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:04/07/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Some sanctions measures apply through other legislation, CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:22/01/2014 Status: Asset Freeze Targets REGIME: Iran (nuclear proliferation) INDIVIDUALS 1.
It is prohibited to provide financial or economic resources to any party listed on a sanctions list. OFSI manages the UKs consolidated list of financial sanctions targets over 2,000 individuals and entities spread over 26 financial sanctions regimes Syria, or the import into the EU and/or purchase of goods from Syria LONDON: British Royal Marines seized an oil tanker in Gibraltar on Thursday accused of bringing oil to Syria in violation of EU sanctions, a dramatic step that 21 August 2019. There are also sanctions in place against named individuals or entities who are: related or belong to the Taliban and the Al-Qaida network ; suspected terrorists ; The HM Treasury publishes a consolidated list of financial sanctions targets listed by the United Nations, the European Union and the UK.