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
KOREA UNITED DEVELOPMENT BANK	Company	Sep 12, 2016	active
ALAQSA EV	Company	Mar 23, 2005	active
THE ORGANIZATION OF ALQAIDA IN THE ISLAMIC MAGHREB	Company	Oct 10, 2001	active
JSC AGD DIAMONDS	Company	Feb 22, 2024	active
ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE IRGCQF PALESTINE BRANCH	Company	Dec 14, 2023	active
RUSGAZDOBYCHA JSC	Company	Oct 17, 2024	active
PJSC JSCB METALLINVESTBANK	Company	May 19, 2023	active
BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION	Company	Feb 22, 2022	active
RAMAK CONSTRUCTIONS COMPANY	Company	Sep 26, 2011	active
KAZSTANEX LIMITED LIABILITY PARTNERSHIP	Company	Jul 11, 2024	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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