The TFS list includes all persons and entities applicable to sections 26A, 26B and 26C of the FIC Act which refer to sanctions under a resolution by the UNSC ...

Search individual / entity ; Name. Identification Number ; Place Of Birth. Date Of Birth ; Nationality. Other Information / Comments.

3 дня назад · The structure of the consolidated list changed in February 2022, following changes to the UK Sanctions List. To find out more, please read the ...

The aim is to prevent the flight or dissipation of funds or other assets which are linked to terrorists, terrorist activities, financing of terrorism.

Other UN sanctions regimes with Targeted Financial Sanctions: · 1. Somalia, UNSCR 1844 (2008) · 2. Iraq, UNSCR 1483 (2003) · 3. Congo, UNSCR 1596 (2005) & UNSCR ...

Check the lists below for designated individuals and entities as defined in the respective Regulations promulgated under the Financial Services and Markets Act ...

The Targeted Financial Sanctions Search Tool (TFS Search Tool) provides Reporting Entities with an online tool to conduct searches of the known names and ...

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

Targeted Financial Sanctions Screening · United Nations (Security Council) Act, 1948 (UNSC Act) · United Nations Security Council (Freezing and Seizure) Order, ...

The Consolidated List is a list of all asset freeze targets listed under UK autonomous financial sanctions legislation and UN resolutions. The individuals and ...