Context
HM Treasury has published a brief guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations.
Key points to note
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. The brief guide includes information about:
- Searching the list
- Downloading the list
- Using the list
Next actions
None – for information and awareness