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 |
|---|---|---|---|
Aleksandr Vasilievich BORTNIKOV | Individual | Dec 31, 2020 | active |
Sergei Orestovoch BESEDA | Individual | Dec 31, 2020 | active |
VOSTOK BATTALION | Company | Dec 31, 2020 | active |
Abou Omar AL TOUNISI | Individual | Apr 10, 2015 | active |
AbdalLatif Abdallah ALKAWARI | Individual | Sep 21, 2015 | active |
Sergei Ivanovich MENYAILO | Individual | Dec 31, 2020 | active |
INNOCENT KAINA | Individual | Nov 30, 2012 | active |
Suleiman AL ABBAS | Individual | Dec 31, 2020 | active |
GholamHossein MOHSENIEJEI | Individual | Dec 31, 2020 | active |
Hossein SAJEDINIA | Individual | Dec 31, 2020 | active |
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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