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The UK Sanctions List. The UK government publishes the UK Sanctions List, which provides details of those designated under regulations made under the Sanctions ...
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Who is subject to financial sanctions in the UK? A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to ...
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2 days ago · This list provides details of those designated under regulations made under the Sanctions Act. A link to the UK Sanctions List can be found ...
Jan 25, 2024 · Copies of recent notices, UK legislation and relevant guidance can be obtained from the Yemen financial sanctions page on the GOV.UK website:.
The consolidated list of financial sanctions targets search enables users to find information relating to asset freeze and investment ban targets across all ...
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In June 2023, the UK government announced that it would be introducing two new reporting measures. ... UK financial sanctions regulations. This blog ... All GOV.UK ...
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 ...
It comprises of individuals and entities sanctioned under UK and UN financial sanctions. The Foreign, Commonwealth & Development Office ('FCDO') also maintains ...
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