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 |
|---|---|---|---|
LYDIA | Individual | Nov 1, 2005 | active |
Gaffar Mohmed ELHASSAN | Individual | Apr 25, 2006 | active |
Dmitri Valerievich PAULICHENKA | Individual | Dec 31, 2020 | active |
Valentina Gennadevna KULIK | Individual | Dec 7, 2023 | active |
Ruslan Aleksandrovich PERETYATKO | Individual | Dec 7, 2023 | active |
Abu Seif ALJAWI | Individual | Mar 13, 2015 | active |
HENG HE CASINO | Company | Dec 7, 2023 | active |
AL HARAMAIN AL MASJED AL AQSA | Company | Jun 28, 2004 | active |
Hassan ALTURKI | Individual | Apr 12, 2010 | active |
Hasan Ahmed S ADNAN | Individual | Apr 26, 2004 | 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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