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
ALKAWTHAR MONEY EXCHANGE	Company	Jul 3, 2018	active
QUARTER MASTER GENERAL OFFICE	Company	Oct 12, 2021	active
FARASEPEHR ENGINEERING COMPANY	Company	Jul 27, 2010	active
EVRO POLIS LLC	Company	Jun 29, 2022	active
LIPETSK MECHANICAL PLANT LLC	Company	Aug 2, 2023	active
KOREA HYOKSIN TRADING CORPORATION	Company	Jul 17, 2009	active
THE ISLAMIC REPUBLIC OF IRAN SHIPPING LINES IRISL	Company	Nov 18, 2024	active
FATER INSTITUTE	Company	Oct 18, 2023	active
AZIA SHIPPING COMPANY	Company	Feb 22, 2024	active
JOINT STOCK COMPANY 2566 RADIOELECTRONIC ARMAMENT REPAIR PLANT	Company	Aug 8, 2023	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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