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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
15,658 Entities in HM Treasury’s Investment Ban List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Muhammed Muammar Muhammed ABDUL SALAM | Individual | Feb 26, 2011 | active |
HANNIBAL MUAMMAR QADHAFI | Individual | Feb 26, 2011 | active |
KIM KWANGIL | Individual | Jan 22, 2013 | active |
Anastasiya CAPRANOVA | Individual | Dec 31, 2020 | active |
KIM TONGHO | Individual | Jun 2, 2017 | active |
Ali HOSEYNITASH | Individual | Dec 31, 2020 | inactive |
Augusto MARIO CO | Individual | Dec 31, 2020 | inactive |
Imad ben alMekki ben alAkhdar ALZARKAOUI | Individual | Dec 11, 2003 | inactive |
SAFIA FARKASH ALBARASSI | Individual | Jun 24, 2011 | inactive |
Abdelmajid ALGAOUD | 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.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.