site stats

Sanctions list uk consolidated

WebThe OFSI maintains its consolidated lists of financial sanctions targets (“Consolidated List”) on its GOV.UK webpages. The Consolidated List is a list of all asset freeze targets listed under UK autonomous financial sanctions legislation and UN resolutions. The individuals and entities listed are known as “designated persons”. OFSI ... WebApr 12, 2024 · The latest sanctions were also targeted at Usmanov's financial network, including holding company USM, Curzon Square Ltd, which Britain said acted as his London office, and Hanley Ltd, according ...

UK adds 11 new designations to Russia sanctions list

Web• 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 … WebApr 6, 2024 · 1. The Russia (Sanctions) (EU Exit) Regulations 2024 (S.I. 2024/855) were made under the Sanctions and Anti-Money Laundering Act 2024 (the Sanctions Act) and impose various rrrr scope and sequence https://all-walls.com

Targeted Financial Sanctions Consolidated List

WebApr 12, 2024 · Sanctions List Search Sanctions List Search Lookup Lookup Results: Name Address Type Program (s) List Score * U.S. states are abbreviated on the SDN and Non … WebApr 12, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international financial system through facilitators and their businesses. The United States, in coordination with the United Kingdom, is targeting the facilitation network of Alisher Usmanov, who is … WebDec 16, 2024 · The UK sanctions list includes information on: name; date of birth; nationality; passport or identity card numbers; last known address; If your firm has a … rrrr online

Russia - bma.bm

Category:US and UK target Russian oligarch affiliates in latest round of sanctions

Tags:Sanctions list uk consolidated

Sanctions list uk consolidated

Sanctions List Search Tool Office of Foreign Assets Control

WebInformation: (UK Sanctions List Ref):RUS0256 Listed under Schedule 2 of the Russia (Sanctions) (EU Exit) Regulations 2024 (S.I. 2024/855). Sanctions imposed: Asset freeze, prohibition on correspondent banking and sterling clearing. (Consolidated List … WebSanctions Act. A link to the UK Sanctions List can be found below. 3. Following the publication of the UK Sanctions List, information on the Consolidated List has been …

Sanctions list uk consolidated

Did you know?

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

WebApr 12, 2024 · This is stated by the Financial Sanctions Implementation Office at the UK Treasury, Ukrinform reports. “On 12 April 2024 the Foreign, Commonwealth and … WebSanctions List - EU Sanctions Sanctions List The UK’s consolidated sanctions list is here and here. To search the UK sanctions list please click here. To search for the targets on …

WebThe 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. If firms become aware of a breach, they must notify OFSI in accordance with the relevant provisions. WebSanctions. The Security Council can take action to maintain or restore international peace and security under Chapter VII of the United Nations Charter. Sanctions measures, under Article 41 ...

WebApr 12, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is further curbing Russia’s access to the international …

WebSanctions List - EU Sanctions Sanctions List The UK’s consolidated sanctions list is here and here. To search the UK sanctions list please click here. To search for the targets on UN, EU, US and other sanctions lists please click here. rrrrwinverWebThe United Kingom's consolidated international sanctions list. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial … rrrrewwWebJun 22, 2024 · Whilst the HMT Consolidated List has been in place for some time, the UK Sanctions List is a relatively recent addition. The UK Sanctions List is the comprehensive list of individuals, entities, or ships designated under sanctions regimes set up using the powers of the Sanctions and Anti Money Laundering Act (2024) (“the Sanctions Act”). rrrright