consolidated list of financial sanctions targets in the ukcharged ev magazine subscription

The specially designated nationals and blocked persons list (SDN) applies to: Kafia Kingi, a territory on the border of Sudan and South Sudan whose final status has yet to be determined Listed on: 01/09/2016 UK Sanctions List Date Designated: 23/08/2016 Last Updated: 01/02/2021 Group ID: 13378. 8. Name 6: KONY 1: SALIM 2: n/a 3: n/a 4: n/a 5: n/a. UK & EU Sanctions Related to Russia-Ukraine European Union and United Kingdom Sanctions OFSI consolidated list of asset freeze targets adds 18 entries under the Russia financial sanctions regime, and Foreign, Commonwealth and POB: Simferopol, The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine a.k.a: (1) ABISOV, UK Sanctions List on GOV.UK. Name (non-Latin script): DOB: --/--/1969. Passport no. The OFSI maintains a consolidated list of financial sanctions targets. Other Sanctions Lists: Consolidated Sanctions List. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:15/03/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. 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. This list provides details of those designated under regulations made under the Sanctions Act. Trade sanctions. These sanctions have been widened extensively by the EU. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. This list provides details of those designated under regulations made under the Sanctions Act.

This list provides details of those designated under regulations made under the Sanctions Act. A sanctions list is a record that is typically published online of the countries, regimes, groups, and individuals who are currently subject to sanctions. Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. Foundation Other Information: (UK Sanctions List Ref):INU0017 (UK Statement of Reasons):Member of the IRGC. imposed sanctions unilaterally; implemented sanctions imposed by the United Nations (UN) The Sanctions and Anti-Money Laundering Act 2018 provides the main legal basis for the UK to impose, update and lift sanctions.. A link to the UK Sanctions List can be found below. Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. The designation is made as a designation by name under the urgent procedure. Federation Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0893 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. Position: Senior Ministry of Defence and Armed Forces Logistics scientist Other Information: UN Ref I.47.C.1. 3. Correct implementation of financial sanctions is crucial to achieving the goals of the Common Foreign and Security Policy, and particularly to help prevent the financing of terrorism. Name 6: ABBAS 1: FAYSSAL 2: n/a 3: n/a 4: n/a 5: n/a. Consolidated list of sanctioned entities designated by different countries and international organisations. The Belarusian specific financial sanctions targets are listed in the UK's Consolidated List of financial sanctions targets under the heading Regime: Belarus. regularly monitor the sanctions applicable to the Cayman Islands, including local designations made by the Governor; On 16 February 2022, CIMA issued a review their clients against the lists of designated persons or entities and the Consolidated List of Financial Sanctions Targets in the UK maintained by the Office of the Financial 1.

The UNSCs sanctions programs. Key Following the publication of the UK Sanctions List, information on the Consolidated List has been updated. United States US Department of Commerce Bureau of Industry and Security (BIS): POB: Iran a.k.a: ABDULLAHI, Mustafa Nationality: Iranian citizenship Passport Details: D9004878 Other Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. Trade sanctions. For example, by OFAC or the EU. The UK, EU and US have had in place since 2014 sanctions that prohibit making new loans or credit available to, and dealings with and related to, certain money market instruments, equities and transferrable securities issued by certain Russian entities. by Practical Law Business Crime and Investigations. A link to the UK Sanctions List can be found below. 3. regularly monitor the sanctions applicable to the Cayman Islands, including local designations made by the Governor; On 16 February 2022, CIMA issued a review their clients against the lists of designated persons or entities and the Consolidated List of Financial Sanctions Targets in the UK maintained by the Office of the Financial 3. Financial sanctions are imposed by the Government and may apply to individuals, entities and governments, who may be resident in the UK or abroad. Name (non-Latin script): Enter the email address you signed up with and we'll email you a reset link. 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 (including Suspicious Activity Reports (SARs) made to any regulator) which may impact the operational effectiveness or reputation of Lloyds or the Lloyds market. The Office of Financial Sanctions Implementation in HM Treasury also maintain a Consolidated List of Asset Freeze Targets, which contains details of designations specifically for financial sanctions, where asset freeze measures apply. A link to the UK Sanctions List can be found below. Name 6: ABISOV 1: SERGEY 2: VADIMOVICH 3: n/a 4: n/a 5: n/a. Bank (2) Financial Services Company (Business Reg No):1027700132195 Listed on: 01/08/2014 UK Sanctions List Date Designated: 01/03/2022 Last Updated: 01/03/2022 Group ID: 13079. The consolidated list is available here. Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme. 3. Notice summary 4. DOB: --/--/1969. There are also sanctions in place against named individuals or entities who are: related or belong to the Taliban and the Al-Qaida network ; suspected terrorists ; The HM Treasury publishes a consolidated list of financial sanctions targets listed by the United Nations, the European Union and the UK. Name 6: ABBASIN 1: ABDUL AZIZ 2: n/a 3: n/a 4: n/a 5: n/a. Following the publication of the UK Sanctions List, information on the Consolidated Office of Financial Sanctions Implementation HM Treasury (UK): Consolidated list of targets (HMT) The Office of Financial Sanctions Implementation is responsible for the implementation and administration of international financial sanctions in effect in the 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. More information on financial sanctions. The UK consolidated list of financial sanctions targets applies to: all individuals and legal entities who are within or undertake activities within the UKs territory; all UK nationals and legal entities established under UK law, including their branches (irrespective of where their activities take place) OFSI publishes a Consolidated List of financial sanctions targets. On 4 July 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. HM Treasury Sanctions List. 1. Office of Financial Sanctions Implementation HM Treasury (UK): Consolidated list of targets (HMT) The Office of Financial Sanctions Implementation is responsible for the implementation and administration of international financial sanctions in effect in the UK. HM Treasury Sanctions List. How to Download a Data Formatted Version of the SSI List: To download a data formatted (e.g. In more detail, the sanctions targets included in the Consolidated List are drawn from: The EUs autonomous sanctions programs (against Syria, Russia, Venezuela, etc.) Former Minister of Energy (Gender):Male Listed on: 27/07/2010 UK Sanctions List Date Designated: 31/12/2020 Last Updated: 04/03/2022 24/05/2022 Group ID: 11233. Following the publication of the UK Sanctions List, information on the Consolidated UK Sanctions List on GOV.UK. This list includes all of the individuals and entities currently included on all financial sanctions lists applicable to the UK. Office of Financial Sanctions Implementation or OFSI is the UK Government department set up to ensure financial sanctions are understood, effectively implemented and enforced within the UK. The OFSI Consolidated list search enables users to find information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Consolidated list means a list compiled and maintained by the department which contains the names, addresses and other pertinent information as required by this chapter of all contractors that have been debarred under this chapter within a 3 year period from the date of publication. Updated page. Federation Council of the Russian Federation Other Information: (UK Sanctions List Ref):RUS0893 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. Name 6: ABBASI-DAVANI 1: FEREIDOUN 2: n/a 3: n/a 4: n/a 5: n/a. For more information on OFSI and to get access to the consolidated list of sanctions targets please visit their web site here. The UK also publishes a consolidated list of international sanctions called the GB Consolidated List of Targets. Federale Overheidsdienst Financien - National Financial Sanctions List Belgium. Consolidated list means a list compiled and maintained by the department which contains the names, addresses and other pertinent information as required by this chapter of all contractors that have been debarred under this chapter within a 3 year period from the date of publication. For example, by OFAC or the EU. (UK Statement of Reasons):PJSC Sberbank (Public Joint-Stock Company Sberbank) is involved in obtaining a benefit from or supporting the Government of Russia. imposed sanctions unilaterally; implemented sanctions imposed by the United Nations (UN) The Sanctions and Anti-Money Laundering Act 2018 provides the main legal basis for the UK to impose, update and lift sanctions.. CONSOLIDATED LIST OF FINANCIAL SANCTIONS TARGETS IN THE UK Last Updated:10/03/2022 Status: Asset Freeze Targets REGIME: Russia INDIVIDUALS 1. the UK Sanctions list, which covers all designations made under the SAMLA; and; the Office of Financial Sanctions Implementation's ("OFSI") Consolidated List of financial sanctions targets. It is prohibited to provide financial or economic resources to any party listed on a sanctions list. A link to the UK Sanctions List can be found below. 3. A link to the UK Sanctions List can be found below. Get the XLSX version of the consolidated list. Other Lists Maintained by OFSI. This list provides details of those designated under regulations made under the Sanctions Act. Title: Dr DOB:--/--/1955.POB: Hama Province a.k.a:ABBAS, FaysalOther Information: Former Minister for Transport UN Ref TI.A.128.01.Financial advisor to Taliban Peshawar Military Council and Head of Taliban Peshawar Financial Commission. 1. Consolidated List of Financial Sanctions Targets in the UK.