6 июл. 2020 г. · The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions Act.

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

The UK sanctions list search enables users to find information relating to all designated persons under sanctions regimes implemented in the UK. Use ...

The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated.

Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories ...

This guide sets out information on the criminal offences under the UK sanctions regime, how to carry out a risk assessment, the sanctions lists and your ...

This includes all sanctions categories in the UK including financial sanctions, immigration sanctions (known as travel bans), and trade and transport sanctions.

The list contains all individuals, entities and ships specified/designated under Sanctions and Anti-Money Laundering Act (SAMLA) 2018. The list includes all ...

Sanctions lists are a compilation of various offenders, including extra details about who they are and what activity they're restricted from engaging in. This ...

Regime Type (UK, UN). Sanctions Imposed. Other Information. UK Statement of Reasons. Address Line 1. Address Line 2. Address Line 3. Address Line 4. Postcode.