her majesty's treasury sanctions list - EAS
- The HM Treasury Sanctions List contains the names (and other identifying information) of individuals and entities currently subject to the United Kingdom sanctions list. Those sanctions take the form of asset freezes and market access restrictions – measures in line with UK AML/CFT policy and designed to curb criminal behavior from regimes around the world. The HM Treasury list incorporates the sanction targets of international organizations, including the United Nations and the EU.
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- https://www.gov.uk/government/publications/the-uk-sanctions-list
Jul 6, 2020 · HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act...
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- https://www.gov.uk/.../consolidated-list-of-targets
Jan 19, 2023 · Office of Financial Sanctions Implementation HM Treasury Guidance Financial sanctions targets: list of all asset freeze targets Updated 28 December 2022 Please use the …
- https://www.gov.uk/government/publications/...
Jun 18, 2013 · The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. It lists: Full name Any known aliases Honorary, …
- https://www.gov.uk/government/organisations/office...
Financial sanctions targets by regime 28 December 2022 — Collection This page lists all financial sanctions imposed in the UK by country, administration or terrorist group. Latest from the...
- https://www.gov.uk/government/publications/...
The Russia (Sanctions) (EU Exit) (Amendment) (No. 7) Regulations 2022 The Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022 The Russia (Sanctions) (EU …
- https://www.gov.uk/government/organisations/hm-treasury
HM Treasury is the government’s economic and finance ministry, maintaining control over public spending, setting the direction of the UK’s economic policy and working to achieve strong and ...
- https://home.treasury.gov/policy-issues/financial...
Jan 20, 2023 · It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such …
- https://sanctionscanner.com/knowledge-base/hm-treasury-sanctions-list-54
There is a total of 26 HMT Financial Sanctions List. The lists include ISIS and Al-Qaida (with the largest number of individuals targeted), the Taliban, Myanmar/Burma, Iran, Belarus, the …
- https://home.treasury.gov/policy-issues/financial...
This consolidated list includes the Foreign Sanctions Evaders List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account …
Sanctions List Search - United States Secretary of the Treasury
https://sanctionssearch.ofac.treas.govJan 19, 2023 · Sanctions List Search Lookup Lookup Results: Name Address Type Program (s) List Score * U.S. states are abbreviated on the SDN and Non-SDN lists. To search for a …
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