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The Global Human Rights regime operates under the UK’s Sanctions and Anti-Money Laundering Act 2018. This page contains the current list of designated targets.
Government processes on the issue of monetary penalties for breaches of financial sanctions.
What appeals panels must consider when deciding what sanctions to impose on approved inspectors who have breached the code of conduct.
The United Kingdom has joined with its international partners to condemn malicious cyber activity by the Russian Intelligence Services.
The UK has imposed new sanctions on extremist groups and individuals for inciting and perpetrating settler violence in the West Bank.
The aim of the ECS handbook is to give you clear and comprehensive guidance on how to undertake your role within ECS. It will help you understand the legislation, how our policies work and how they should be applied. It...
Guidance for UK financial sanctions in relation to enforcement and monetary penalties
Guidance for UK financial sanctions in relation to Russia
Details of General Licences issued by OFSI
UK company fined for the unlicensed trade of goods, in breach of The Russian (Sanctions) (EU Exit) Regulations 2019.
Notices to exporters published by the Export Control Joint Unit (ECJU).
The UK has imposed sanctions on Ugandan politicians charged with 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.
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