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
STRUCTURA NATIONAL TECHNOLOGIES	Company	Oct 28, 2024	active
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA CHERNOMORNEFTEGAZ	Company	Dec 5, 2014	active
BAIKAL ELECTRONICS JSC	Company	Apr 5, 2022	active
XINGHUA CO LIMITED	Company	Jun 12, 2023	active
224TH FLIGHT UNIT STATE AIRLINES	Company	Feb 22, 2024	active
SEWA SECURITY SERVICES	Company	Jul 20, 2023	active
ALEKSANDROV SCIENTIFIC RESEARCH TECHNOLOGICAL INSTITUTE NITI	Company	Apr 21, 2022	active
PARCHIN CHEMICAL INDUSTRIES	Company	Oct 18, 2023	active
STATE UNITARY ENTERPRISE OF THE REPUBLIC OF CRIMEA UNIVERSALAVIA	Company	Jul 25, 2014	active
LIMITED LIABILITY COMPANY TECHNOLOGICAL COMPANY FLY BRIDGE	Company	Aug 11, 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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