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HM Treasury update – who is subject to financial sanctions in the UK?

Link(s): Who is subject to financial sanctions in the UK? – GOV.UK (www.gov.uk)

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