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 |
|---|---|---|---|
Alexey Yevgenevich FILATOV | Individual | Apr 13, 2022 | active |
IUS | Company | May 4, 2022 | active |
Mikhail Alekseevich KLISHIN | Individual | May 13, 2022 | active |
Mikhail Lvovich SHELOMOV | Individual | May 13, 2022 | active |
Alexander Viktorovich ERMOLENKO | Individual | Apr 13, 2022 | active |
Anna Yakovlena ZATSEPILINA | Individual | May 13, 2022 | active |
Nigina ZAIROVA | Individual | Apr 13, 2022 | active |
Andrei Fiodorovich SOPELNIK | Individual | Apr 13, 2022 | active |
Maksim Anatolyevich UVAROV | Individual | Apr 13, 2022 | active |
Ahmad Iman ALI | Individual | Mar 8, 2018 | 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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