Events listed in UK Sanctions
Financial sanctions, Global Human Rights
ID 26145
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities engaged in or supportive of serious violations of „Global Human Rights“, pursuant to Statutory Instrument SI 2020/680, the Global Human Rights Sanctions Regulations 2020. The OFSI informs that it has modified its sanction list by **adding 11 persons and five entities ...
The Haiti (Sanctions) (Amendment) Regulations 2023
ID 26137
The Haiti (Sanctions) (Amendment) Regulations 2023 were recently published on legislation.gov.uk, the official journal of the UK. The regulations modify existing sanctions regulations with respect to Haiti, namely the Haiti (Sanctions) Regulations 2022 (SI 2022/1281), to adjust the 2022 regulations to reflect the provisions of the UN Security Council Resolution 2699 which „changed the existing targeted arms embargo on designated individuals to an embargo ...
Financial sanctions, Cyber
ID 26124
The Office of Financial Sanctions Implementation (OFSI) of the HM Treasury has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities engaged in cyber attacks and other malicious cyber activity threatening the „integrity, prosperity or security of the United Kingdom“ pursuant to Statutory Instrument SI 2020/597, the „Cyber (Sanctions) (EU Exit) Regulations 2020“. Specifically, the Office informs tha ...
Financial sanctions, Belarus
ID 26111
The Office of Financial Sanctions Implementation, OFSI, has published a new Financial Sanctions Notice regarding sanctions measures in view of Belarus‘ violations of human rights, disrespect of democracy, and its support of the Russian Federation in latter’s aggression towards Ukraine pursuant to Statutory Instrument SI 2019/600, the „Republic of Belarus (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its ...
Financial sanctions, Russia
ID 26110
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of Russia’s action to destabilize Ukraine and threatening the sovereignty and independence of the country pursuant to Statutory Instrument SI 2019/855, the „Russia (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its ...
Financial sanctions targets: list of all asset freeze targets
ID 26109
Following the publication of new 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 December 6, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions, Russia
ID 26016
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of Russia’s action to destabilize Ukraine and threatening the sovereignty and independence of the country pursuant to Statutory Instrument SI 2019/855, the „Russia (Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its ...
Financial sanctions, Libya
ID 26015
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities engaged in human rights violations, the repression of peaceful demonstrators and deaths of civilians, and other actions that threaten democratic processes and the stability in Libya pursuant to Statutory Instrument SI 2020/1665, the „Libya (Sanctions) (EU Exit) Regulations 2020“. Specifically, the ...
Financial sanctions targets: list of all asset freeze targets
ID 26011
Following the publication of new 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 November 30, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions, Iran relating to nuclear weapons
ID 25952
The HM Treasury’s Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the production of nuclear weapons in Iran pursuant to Statutory Instrument SI 2019/461, the „Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **amending the records of ...