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
MIYA WIN	Company	Mar 25, 2022	active
NAMCHONGANG TRADING CORPORATION	Company	Jul 17, 2009	active
HARA COMPANY	Company	Oct 18, 2023	active
RADIOAVTOMATIKA LLC	Company	Mar 24, 2022	active
ISLAMIC REVOLUTIONARY GUARD CORPS – RESEARCH AND SELF-SUFFICIENCY JIHAD ORGANIZATION (IRGC-SSJO)	Company	Aug 8, 2023	active
INSTITUTE OF APPLIED PHYSICS IAP	Company	May 24, 2011	active
PUBLIC JOINT STOCK COMPANY SOVCOMFLOT	Company	Mar 24, 2022	active
MYANMAR CHEMICAL MACHINERY CO	Company	Mar 25, 2022	active
GENERAL INTELLIGENCE DIRECTORATE	Company	Aug 24, 2011	inactive
ISLAMIC STATE WEST AFRICA PROVINCE ISWAP	Company	Feb 24, 2020	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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