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Financial sanctions targets: list of all asset freeze ... - GOV.UK

The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance. Get the HTML version of the consolidated...

Who is subject to financial sanctions in the UK? - GOV.UK

The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance. The Office of Financial Sanctions...

The UK Sanctions List - GOV.UK

For all UK financial sanctions listings, visit OFSI’s consolidated list For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email...

OFSI Consolidated List Search

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of ...

Russia: list of persons named in relation to financial and ...

For more information, please see our guidance on Russia sanctions. ... An updated format guide for the Consolidated List can be found here.

Financial sanctions targets by regime - GOV.UK

This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.

OFSI Consolidated List Search

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:08/04/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABAKAROV 1: KHIZRI 2: MAGOMEDOVICH 3: n/a 4: n/a 5: n/a.

CONSOLIDATED LIST OF FINANCIAL SANCTIONS ... - GOV.UK

CONSOLIDATED LIST OF FINANCIAL SANCTIONS. TARGETS IN THE UK. Last Updated:06/04/2022. Status: Asset Freeze Targets. REGIME: Russia. INDIVIDUALS.

UK Sanctions List: change to the list's format - GOV.UK

This 3-week period has now begun and a full version of both the UK Sanctions List and OFSI Consolidated List have been published. You should use this period to prepare for the formal changeover,...

Consolidated List and the list of persons named in relation to ...

Feb 28, 2022 — Some content has been amended to reflect changes to the UK Sanctions List made by the Foreign, Commonwealth and Development Office. 11. A new ...

UK Sanctions List: change in format - GOV.UK

This guidance is for businesses and industry that regularly use the UK Sanctions List and the Office of Financial Sanctions Implementation (OFSI) consolidated list, and need to understand the...

UK FINANCIAL SANCTIONS - GOV.UK

OFSI will add all those subject to financial sanctions to the Consolidated List. Page 7. UK financial sanctions: general guidance (December 2020). 11.

Consolidated Sanctions List (Non-SDN Lists) | U.S. Department of the Treasury

Last Updated: 04/07/2022 In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will add the new data ...

A guide to sanctions screening and sanctions lists | LexisNexis Risk Solutions

The UK consolidated list of financial sanctions targets applies to: all individuals and legal entities who are within or undertake activities within the UK’s territory; all UK nationals and legal entities established under UK law, including their branches (irrespective of where their activities take place) ...

Sanctions List - EU Sanctions

Sanctions List The UK’s consolidated sanctions list is here. To search the UK sanctions list please click here. To search for the targets on UN, EU and US sanctions lists please click here.

Financial sanctions targets: list of all asset freeze ... - GOV.UK

The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance. Get the HTML version of the consolidated...

Who is subject to financial sanctions in the UK? - GOV.UK

The structure of the consolidated list will be changing in February 2022, following changes to the UK Sanctions List. To find out more, please read the guidance. The Office of Financial Sanctions...

The UK Sanctions List - GOV.UK

For all UK financial sanctions listings, visit OFSI’s consolidated list For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email...

OFSI Consolidated List Search

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Use of the search function does not remove an individual or entity’s obligation to undertake appropriate due diligence in respect of ...

Russia: list of persons named in relation to financial and ...

For more information, please see our guidance on Russia sanctions. ... An updated format guide for the Consolidated List can be found here.

Financial sanctions targets by regime - GOV.UK

This page lists all financial sanctions imposed in the UK by country, administration or terrorist group.

OFSI Consolidated List Search

The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK

CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:08/04/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Name 6: ABAKAROV 1: KHIZRI 2: MAGOMEDOVICH 3: n/a 4: n/a 5: n/a.

CONSOLIDATED LIST OF FINANCIAL SANCTIONS ... - GOV.UK

CONSOLIDATED LIST OF FINANCIAL SANCTIONS. TARGETS IN THE UK. Last Updated:06/04/2022. Status: Asset Freeze Targets. REGIME: Russia. INDIVIDUALS.

UK Sanctions List: change to the list's format - GOV.UK

This 3-week period has now begun and a full version of both the UK Sanctions List and OFSI Consolidated List have been published. You should use this period to prepare for the formal changeover,...

Consolidated List and the list of persons named in relation to ...

Feb 28, 2022 — Some content has been amended to reflect changes to the UK Sanctions List made by the Foreign, Commonwealth and Development Office. 11. A new ...

UK Sanctions List: change in format - GOV.UK

This guidance is for businesses and industry that regularly use the UK Sanctions List and the Office of Financial Sanctions Implementation (OFSI) consolidated list, and need to understand the...

UK FINANCIAL SANCTIONS - GOV.UK

OFSI will add all those subject to financial sanctions to the Consolidated List. Page 7. UK financial sanctions: general guidance (December 2020). 11.

Consolidated Sanctions List (Non-SDN Lists) | U.S. Department of the Treasury

Last Updated: 04/07/2022 In order to make it easier to comply with OFAC's sanctions regulations, the office is now offering all of its non-SDN sanctions lists in a consolidated set of data files "the Consolidated Sanctions List". These consolidated files comply with all OFAC's existing data standards. In the future, if OFAC creates a new non-SDN style list, the office will add the new data ...

A guide to sanctions screening and sanctions lists | LexisNexis Risk Solutions

The UK consolidated list of financial sanctions targets applies to: all individuals and legal entities who are within or undertake activities within the UK’s territory; all UK nationals and legal entities established under UK law, including their branches (irrespective of where their activities take place) ...

Sanctions List - EU Sanctions

Sanctions List The UK’s consolidated sanctions list is here. To search the UK sanctions list please click here. To search for the targets on UN, EU and US sanctions lists please click here.

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