HM Treasury's Consolidated List of Financial Sanctions Targets in the UK

The HM Treasury's Consolidated List of Financial Sanctions Targets in the UK includes individuals, groups, and entities that are subject to financial restrictions. This list is essential as it helps identify who is prohibited from accessing funds or financial services. Staying up-to-date with this list is vital to ensure legal compliance and avoid conducting business with sanctioned parties.

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4,750 Entities in HM Treasury's Consolidated List of Financial Sanctions Targets in the UK

Entity Name	Entity Type	Effective Date	Status
ORGANIZATION AND GUIDANCE DEPARTMENT OGD	Company	Dec 9, 2017	active
JOZA INDUSTRIAL CO	Company	Oct 18, 2023	active
AL WASEL AND BABEL GENERAL TRADING LLC	Company	May 5, 2004	active
JOINT STOCK COMPANY INSTITUTE OF APPLIED PHYSICS	Company	May 19, 2023	active
ASIA PACIFIC LINKS LIMITED	Company	Jun 12, 2023	active
OVERSEAS PETROLEUM TRADING	Company	Jul 23, 2014	inactive
OJSC STANKOGOMEL	Company	Sep 8, 2024	active
THE FEDERAL STATE BUDGET EDUCATIONAL INSTITUTION ARTEK INTERNATIONAL CHILDRENS CENTER	Company	Jul 17, 2023	active
LLC SHPINNER	Company	Jul 11, 2024	active
SHEN ZHONG INTERNATIONAL SHIPPING	Company	Mar 4, 2018	active

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FAQs

Why is compliance with the HM Treasury's Consolidated List of Financial Sanctions Targets in the UK necessary?

Compliance with HM Treasury's Consolidated List of Financial Sanctions Targets is essential to uphold the integrity of the financial system and prevent illegal activities such as money laundering and terrorism financing. These sanctions help protect national security and promote international peace by restricting access to financial resources for designated individuals and entities. By adhering to these regulations, organizations mitigate the risk of legal repercussions, enhance their reputational standing, and contribute to a more secure global environment.

Which companies should comply HM Treasury's Consolidated List of Financial Sanctions Targets in the UK?

Businesses in the finance, banking, insurance, and legal sectors, along with trading companies and any entities engaged in international transactions, must comply with HM Treasury's Consolidated List of Financial Sanctions Targets in the UK. Compliance is crucial to prevent financial crimes, protect national security, and avoid severe legal penalties associated with violating these sanctions.

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