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 |
|---|---|---|---|
BUSINESS LAB | Company | Feb 12, 2011 | active |
INGOSSTRAKH INSURANCE COMPANY | Company | Jun 13, 2024 | active |
NA DOLLEZHAL ORDER OF LENIN RESEARCH AND DESIGN INSTITUTE OF POWER ENGINEERING JSC | Company | Apr 5, 2022 | active |
BASIJ COOPERATIVE FOUNDATION | Company | Jan 23, 2023 | active |
BANK ZENIT PJSC | Company | Feb 24, 2023 | active |
OMRAN SAHEL | Company | Oct 18, 2023 | active |
STATE SCIENTIFIC RESEARCH INSTITUTE FOR ORGANIC CHEMISTRY AND TECHNOLOGY GOSNIIOKHT | Company | Oct 15, 2020 | active |
OIL TANKERS SCF MANAGEMENT | Company | Jun 12, 2023 | active |
JSC NPP KLASS | Company | May 19, 2023 | active |
JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORY | Company | Jun 13, 2024 | active |
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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