Following the publication of recent sanction measures, a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK as of August 8, 2023 was published by the HM Treasury’s Office of Financial Sanctions Implementation.
Other Features
asset freezing
financial resources
sanctions
Date Published: 2023-08-08
Regulatory Framework: UK Sanctions
Regulatory Type: procedure
Haiti Sanctions: guidance
ID 26587
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Transparency of land ownership involving trusts consultation
ID 26574
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ID 26571
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Reporting information to OFSI – what to do
ID 26488
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