Which countries are on the sanctions list UK?

Regimes

• Financial sanctions, Afghanistan. 1 February 2021.
• Financial sanctions, Belarus.
• Financial sanctions, Bosnia and Herzegovina.
• Financial Sanctions, Burundi.
• Financial sanctions, Central African Republic.
• Financial sanctions, Chemical Weapons.
• Financial sanctions, Counter-terrorism.
• Financial sanctions, Cyber.

What is a sanctions check UK?

Sanctions checks are specialized searches that include a number of government sanction databases that identify individuals who are prohibited from certain activities or industries.

What is government sanction list?

A government sanctions list search helps to identify criminal activities, such as terrorism, weapons proliferation, narcotics trafficking, human rights violations, violation of international treaties, and money laundering.

What is HM Treasury sanctions list?

HMT sanctions list is a list of entities and individuals subjected to certain financial restrictions as part of the United Kingdom’s government’s domestic counter-terrorism regime policy. Also, it includes individuals prohibited by the European Union and/or the United Nations.

Does the UK have any sanctions?

The UK implements a range of UK sanctions regimes through regulations established under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act). The Sanctions Act provides the legal basis for the UK to impose, update and lift sanctions.

Who is on a sanctions list?

Sanctions Screening lists include individuals, organizations or all nations involved in criminal financing of the following activities:

• Terrorism.
• Drug trafficking.
• Terrorist financing.
• Human rights violations.
• Money laundering.
• International contract violation.
• Weapon proliferation.

Is Russia in the UK sanctions list?

The Russia sanctions regime The Russia (Sanctions) (EU Exit) Regulations 2019 came fully into force on 31 December 2020. Those persons who are designated under this regime are included on the UK sanctions list.

Does the UK have sanctions against China?

The UK will, for the first time, impose asset freezes and travel bans against 4 Chinese government officials, as well as a Xinjiang security body, under the UK’s Global Human Rights sanctions regime for systemic violations against Uyghurs and other minorities.

What are the United Nations sanctions?

United Nations Sanctions. They also supervise the implementation of enforcement measures at state level. UN member states are responsible for implementing sanctions at national level and are therefore required to adopt national implementation measures and make sure that the individuals concerned comply with them.

What are some examples of economic sanctions?

Sanction. Examples of sanctions include: Involving countries : Economic sanctions, typically a ban on trade, possibly limited to certain sectors (such as armaments), or with certain exceptions (such as food and medicine) like sanctions against Iran.

What do countries trade embargo?

A trade embargo is a political move by one country against another . Generally speaking, the country imposing the embargo will prohibit most or all people in their country from doing business with the country against which it is imposed. It may even mean that citizens from the imposing country are banned from visiting the prohibited country.

What are sanctions search?

The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists.