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
CJSC BELBIZNESLIZING	Company	Mar 24, 2022	active
RAWAFED DAMASCUS PRIVATE JOINT STOCK COMPANY	Company	Jan 22, 2019	active
UMATEX JOINTSTOCK COMPANY	Company	May 19, 2023	active
LIMITED LIABILITY COMPANY VOLGADNEPR AIRLINES	Company	Jun 13, 2024	active
MAHRUKAT COMPANY	Company	Mar 26, 2012	inactive
OKB TSP SCIENTIFIC PRODUCTION LIMITED LIABILITY COMPANY	Company	Mar 24, 2022	active
FAJR AVIATION COMPOSITE INDUSTRIES	Company	Jul 27, 2010	active
MYANMAR PEARL ENTERPRISE MPE	Company	Jun 21, 2021	active
STROYGAZMONTAZH CORPORATION SGM GROUP	Company	Jul 31, 2018	active
SAFETY EQUIPMENT PROCUREMENT SEP	Company	Oct 18, 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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