procedure

Financial sanctions targets: list of all asset freeze targets

ID 21816

Following the publication of recent asset freezing measures with respect to
1. persons, entities, and bodies involved in or supportive of actions to destabilize Ukraine and / or threatening the sovereignty and independence of Ukraine (please see EventID 19459 and EventID 19488 in this context),
2. persons and entities associated with terrorist organizations ISIL and/or AI-Qaida (please see EventID 19480 in this context), and
3. persons and entities engaged in cyber attacks and other malicious cyber activity threatening the „integrity, prosperity or security of the United Kingdom“ (please see EventID 19490 in this context),
a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK was published by the UK government.

Other Features
asset freezing
CFT
sanctions
Ukrainian conflict
Date Published: 2023-02-09
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
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