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.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Talk to Sales

Take a Product Tour

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

Entity Name	Entity Type	Effective Date	Status
SANAM INDUSTRIAL GROUP	Company	Oct 18, 2023	active
JOINT STOCK COMPANY SALAVAT CHEMICAL PLANT	Company	Mar 24, 2022	active
MINING ENTERPRISE 1	Company	Jan 2, 2024	active
GLOBAL RELIEF FOUNDATION	Company	Oct 22, 2002	active
THE BANIYAS REFINERY COMPANY	Company	Jul 23, 2014	inactive
JSC AGAT ELECTROMECHANICAL PLANT	Company	Jul 21, 2021	active
LIMITED LIABILITY COMPANY UNIMATIC	Company	Jul 11, 2024	active
KOREA KUMRYONG TRADING CORPORATION	Company	Feb 19, 2013	active
DCB FINANCE LIMITED	Company	Sep 12, 2016	active
LLC RTKOMPLEKT	Company	Aug 2, 2023	active

475

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.

Products

Intel

Sanctions Screener

Global Trade Compliance

Map

APIs

Trademo APIs

Data License

Trademo Data License

Solutions

Sourcing & Procurement

Trade Prospecting