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
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