tag:www.gov.uk,2005:/search/guidance-and-regulation Guidance and regulation 2025-06-13T11:03:36+01:00 HM 바카라 사이트 tag:www.gov.uk,2005:/government/publications/financial-sanctions-ukraine-sovereignty-and-territorial-integrity 2025-06-13T11:03:36+01:00 Financial sanctions, Russia The Russia (Sanctions) (EU Exit) Regulations 2019 ensure sanctions relating to Russia are implemented effectively after the UK leaves the EU. tag:www.gov.uk,2005:/government/publications/financial-sanctions-consolidated-list-of-targets 2025-06-13T11:03:19+01:00 Who is subject to financial sanctions in the UK? A 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 tag:www.gov.uk,2005:/government/publications/the-uk-sanctions-list 2025-06-13T10:59:44+01:00 The UK Sanctions List Find out which people, entities and ships are designated or specified under regulations made under the Sanctions and Anti-Money Laundering Act 2018, and why. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-al-qaida 2025-06-12T15:04:00+01:00 Financial sanctions, ISIL (Da'esh) and Al-Qaida organisations Certain persons and entities associated with the ISIL (Da'esh) and Al-Qaida organisations are subject to UK financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-human-rights 2025-06-10T15:00:27+01:00 Financial sanctions, Global Human Rights The Global Human Rights regime operates under the UK바카라 사이트™s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets. tag:www.gov.uk,2005:/government/publications/financial-sanctions-licensing 2025-06-06T15:28:31+01:00 Financial sanctions licensing: supplementary guidance Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses. tag:www.gov.uk,2005:/guidance/uk-financial-sanctions-guidance 2025-06-05T13:05:52+01:00 UK financial sanctions guidance Guidance and webinars to help you understand how to comply with UK financial sanctions. tag:www.gov.uk,2005:/guidance/ofsi-video-guidance 2025-06-04T00:00:00+01:00 OFSI Video Guidance OFSI's new series, 'Financial Sanctions: The Basics', highlights 6 key areas in OFSI and financial sanctions more generally. tag:www.gov.uk,2005:/government/publications/financial-sanctions-zimbabwe 2025-05-27T10:33:24+01:00 Financial sanctions, Zimbabwe Zimbabwe is currently subject to UK financial sanctions. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/russia-sanctions-guidance 2025-04-25T14:14:32+01:00 Russia sanctions: guidance Guidance on the Russia (Sanctions) (EU Exit) Regulations 2019 tag:www.gov.uk,2005:/government/publications/syria-sanctions-guidance 2025-04-25T13:37:20+01:00 Syria sanctions: guidance Guidance on the Syria (Sanctions) (EU Exit) Regulations 2019. tag:www.gov.uk,2005:/guidance/transport-sanctions 2025-04-25T11:51:26+01:00 Transport sanctions What transport sanctions are, how to apply for a transport sanctions licence and how to report a breach. tag:www.gov.uk,2005:/government/publications/financial-sanctions-syria 2025-04-25T11:13:28+01:00 Financial sanctions, Syria Syria is currently subject to UK financial sanctions.This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/uk-financial-sanctions-faqs 2025-04-23T13:08:26+01:00 UK Financial Sanctions FAQs OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions. tag:www.gov.uk,2005:/government/publications/financial-sanctions-global-anti-corruption 2025-04-14T15:09:46+01:00 Financial Sanctions, Global Anti-Corruption UK financial sanctions are in place for persons involved in serious corruption or that are linked to those involved in serious corruption. This document provides a current list of designated persons. tag:www.gov.uk,2005:/government/publications/financial-sanctions-iran 2025-04-14T15:06:39+01:00 Financial sanctions, Iran This page contains the current list of persons designated under the Iran sanctions regime. tag:www.gov.uk,2005:/government/publications/sanctions-compliance-in-the-property-sector-threat-assessment 2025-04-10T00:00:00+01:00 Sanctions compliance in the property sector: threat assessment Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in property and related services. tag:www.gov.uk,2005:/government/publications/current-list-of-designated-persons-terrorism-and-terrorist-financing 2025-04-09T15:15:39+01:00 Financial sanctions, Counter-terrorism This page 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 th바카라 사이트¦ tag:www.gov.uk,2005:/guidance/licence-application-for-directors-subject-to-director-disqualification-sanctions 2025-04-09T00:00:00+01:00 Licence application for directors subject to director disqualification sanctions How to apply for a licence to act as director, promote, form or manage a company if you are subject to UK director disqualification sanctions. tag:www.gov.uk,2005:/guidance/director-disqualification-sanctions 2025-04-08T00:00:00+01:00 Director disqualification sanctions General guidance about director disqualification sanctions, what they mean and applying for a licence.