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 |
|---|---|---|---|
MINISTRY OF DEFENCE AND ARMED FORCES LOGISTICS | Company | Jun 24, 2008 | active |
KOREAN RYENGWANG TRADING CORPORATION | Company | Dec 30, 2009 | active |
MATSA MOHANDESI TOSEH SOKHT ATOMI COMPANY | Company | Feb 12, 2011 | active |
RUSSIAN VENTURE COMPANY | Company | Mar 24, 2022 | active |
PJSC SEVERSTAL | Company | May 19, 2023 | active |
WAFA HUMANITARIAN ORGANIZATION | Company | Oct 10, 2001 | active |
SYRIAN COMPANY FOR OIL TRANSPORT | Company | Jun 26, 2012 | inactive |
LIBYAN INVESTMENT AUTHORITY | Company | Mar 17, 2011 | active |
KOREA HEUNGJIN TRADING COMPANY | Company | Dec 23, 2010 | active |
HIRBOD CO | Company | May 24, 2011 | 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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