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 |
|---|---|---|---|
RAH SAHEL CO | Company | Oct 18, 2023 | inactive |
RAH SAHEL | Company | Oct 18, 2023 | inactive |
ALSAWLAJ MINING COMPANY LTD | Company | Jul 20, 2023 | inactive |
SCIENTIFIC AND PRODUCTION ASSOCIATION IZHEVSK UNMANNED SYSTEMS | Company | Apr 5, 2022 | inactive |
ALSHAM AND ALDARWISH COMPANY | Company | Dec 31, 2020 | inactive |
COMMITTEE FOR SPACE TECHNOLOGY | Company | Jan 22, 2013 | active |
MAKIN INSTITUTE | Company | Oct 18, 2023 | inactive |
MAKIN COMPANY | Company | Oct 18, 2023 | inactive |
PISHRO KHALA AFARIN COMPANY | Company | Dec 31, 2020 | inactive |
KHALA AFARIN PARS | Company | 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.