by Jyotsna Bucktowar | Sep 1, 2024
The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated…
by Jyotsna Bucktowar | Aug 29, 2024
The Guidance contains a list of persons and entities to whom financial sanctions have been applied due to their assessed involvement in terrorist activity. This sanctions regime aims to further the prevention of terrorism in the UK or elsewhere and protect UK national...
by Jyotsna Bucktowar | Aug 29, 2024
This action is the first use of new travel ban powers under the Domestic Counter Terrorism Sanctions Regime. The travel bans are a part of continued efforts to protect the integrity of the UK economy from terrorist financing threats. They are used to target those who...
by AdrianaAMLP | Jul 7, 2024
50 new sanctions designations and specifications announces, in co-ordinated action with G7 partners to support Ukraine. New targets include ships in Putin’s shadow fleet, institutions at the heart of Russia’s financial system and suppliers supporting Russia’s military...
by AdrianaAMLP | Jun 24, 2024
The Guidance provides financial sanctions guidance for entities and individuals which operate, or interact with, charities and non-governmental organisations, especially those who are involved in work that may include activity with those subject to UK financial...
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