HM Treasury’s Investment Ban List
The HM treasury’s Investment Ban List is a crucial resource for compliance professionals. It includes entities that are subject to investment restrictions under various sanctions regimes. These bans are designed to prevent financial support to individuals and organizations involved in activities that threaten international peace and security.
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15,658 Entities in HM Treasury’s Investment Ban List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Shihab GHAFARI | Individual | Dec 21, 2021 | inactive |
Malik ALIAA | Individual | Mar 15, 2021 | inactive |
Igor Vladimirovich HOLUB | Individual | Jun 21, 2021 | inactive |
Kalib TRINIDAD | Individual | Apr 6, 2008 | inactive |
HAJI ALIM HAWALA | Company | Jun 29, 2012 | inactive |
SUPREME CYBERSPACE COUNCIL | Company | Jun 7, 2023 | inactive |
Vitaliy Yurievich ZAHARCHENKO | Individual | Dec 31, 2020 | inactive |
AL QAIDA AU MAGHREB ISLAMIQUE AQMI | Company | Jun 10, 2001 | inactive |
Moslem MOEIN | Individual | Jun 7, 2023 | inactive |
AL QAIDA AU MAGHREB ISLAMIQUE AQMI | Company | Jun 10, 2001 | inactive |
FAQs
Why is compliance with HM Treasury’s Investment Ban List necessary?
Compliance with HM Treasury's Investment Ban List is crucial for businesses and financial institutions. This list identifies individuals, entities, and groups that are restricted from receiving investments or financial support due to their involvement in activities that threaten national security or violate international law.
Which companies should comply with HM Treasury’s Investment Ban List?
The HM Treasury's investment ban list affects companies in the finance, investment, and real estate sectors. These companies must comply to avoid legal penalties and reputational damage. By adhering to this list, they ensure they do not engage in or support investments that could undermine national security or violate international regulations. Compliance protects their business interests and maintains industry integrity.
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