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
STAR VOYAGES SHIPPING SERVICES LLC	Company	Jun 12, 2023	active
SS TECHNIQUES COMPANY LIMITED	Company	Jun 16, 2022	active
JSC GTLK	Company	Apr 21, 2022	active
OPEN JOINT STOCK COMPANY ORSHA AIRCRAFT REPAIR PLANT	Company	Aug 8, 2023	active
YONGBYON NUCLEAR RESEARCH CENTRE	Company	Dec 30, 2009	active
AIR FORCE INTELLIGENCE AGENCY	Company	Aug 24, 2011	inactive
MERITSERVUS HC LIMITED	Company	Dec 4, 2023	active
STATE PURCHASING ORGANISATION SPO	Company	Jun 24, 2008	active
RUSSIAN REGIONAL DEVELOPMENT BANK	Company	May 19, 2023	active
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC	Company	Jul 24, 2017	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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