Events listed in UK Sanctions
Financial sanctions targets: list of all asset freeze targets
ID 25939
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 27, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
OFSI General Licences
ID 25920
The Office of Financial Sanctions Implementation of the HM Treasury has extended the application date of General License (INT/2023/3566356) under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019 (SI 2019/855) and under Regulation 32 of the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (SI 2019/600). The license permits financial institutions and payment service providers to make payments that would otherwise be ...
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
ID 25844
The Office of Financial Sanctions Implementation (OFSI) has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with terrorist organizations ISIL and/or AI-Qaida pursuant to Statutory Instrument SI 2019/466 – the „ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019“. Specifically, the OFSI informs that it has updated its sanction list by **modifying the records . ...
Financial sanctions targets: list of all asset freeze targets
ID 25837
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 16, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions, Russia
ID 25823
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, Iran relating to nuclear weapons
ID 25821
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 ...
Financial sanctions targets: list of all asset freeze targets
ID 25811
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 15, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
Financial sanctions targets: list of all asset freeze targets
ID 25799
A new consolidated version of the UK sanctions list containing the names of ALL parties currently subject to asset freezing measures in the UK as of November 14, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.
OFSI General Licence – INT/2023/3749168
ID 25789
The UK government has granted a license under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (“the CT2 Regulations 2019”) associated with allowing United Nations and other humanitarian organisations provide aid which could take the form of processing payments or funds, or other economic resources whenever necessary in the light of the Israel-Palestinian conflict. These funds can’t stem from sanctioned individuals, as described in ...
Financial sanctions targets: list of all asset freeze targets
ID 25732
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 9, 2023 was published by the Office of Financial Sanctions Implementation of the HM Treasury.