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
JSC 558 AIRCRAFT REPAIR PLANT	Company	Jan 3, 2022	active
ARCTIC LNG 2 LIMITED LIABILITY COMPANY	Company	Feb 22, 2024	active
TURKIK UNION DIJITAL TEKNOLOJI DONUSUM OFISI	Company	Aug 8, 2023	active
IRAN CENTRIFUGE TECHNOLOGY COMPANY	Company	Jul 27, 2010	active
CONGOMET TRADING HOUSE	Company	Mar 30, 2007	active
HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE	Company	Jul 17, 2012	active
ACTIVE DENIZCILIK VE GEMI ISLETMECILIGI ANONIM SIRKETI	Company	Feb 22, 2024	inactive
M BABAIE INDUSTRIES	Company	Oct 18, 2023	active
LLC PROMTEKHNOLOGIYA	Company	May 19, 2023	active
TOSONG TECHNOLOGY TRADING CORPORATION	Company	Dec 21, 2011	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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