In certain circumstances exceptions may be made to an immigration sanction to allow travel to or through the UK which would otherwise be prohibited. Designation amended under ISIL (Da’esh) and Al-Qaida regime. Designation delisted under Central African Republic regime, designation amended under Yemen regime. For further information on immigration sanctions, contact the Home Office on public.enquiries@homeoffice.gov.uk. The Department for Transport implements and enforces sanctions in the aviation and maritime sectors. It will take only 2 minutes to fill in. A new listing under the Yemen regime and minor changes to 2 other designations. The FCDO will publish all listings on the UK Sanctions List, which will be in addition to any asset freezes or other types of financial restrictions recorded on OFSI’s consolidated list. The UK implements a range of sanctions regimes through regulations made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act). New designations added under the Global Human Rights Sanctions regime in response to serious human rights violations in Venezuela, Russia, The Gambia and Pakistan. Join us on Thursday 10 June as we discuss the key issues impacting Italian companies doing business outside of Italy and multinational companies doing business in Italy on import/export restrictions and related sanctions. The Department for International Trade (DIT) implements trade sanctions. Individuals from North Korea also included on list; all those named will have their UK assets frozen and travel bans imposed. Information for some designations has been amended. We use some essential cookies to make this website work. The OFSI Consolidated List … Licences may be issued for certain activities that trade sanctions measures would otherwise prohibit. UK sanctions Russians, Saudis under new Magnitsky powers. Updated with Global Anti-Corruption page. ... May 7, 2020, Britain's Foreign Secretary Dominic Raab arrives at 10 Downing Street, in London. … For further information on transport sanctions, contact the Department for Transport on transportsanctions@dft.gov.uk. Bastrykin – who went to university with Putin – is the most high-profile figure on a list of 25 Russians. The UK is required by law to enforce existing EU sanctions it is a party to until the end of the transition period on 1 January 2021. For further information on trade sanctions, contact the Export Control Joint Unit Helpline on +44 (0) 20 7215 4594 or email exportcontrol.help@trade.gov.uk, importcontrols@trade.gov.uk, or subscribe to the Export Control Joint Unit’s Notices to Exporters. HM Treasury implements and enforces financial sanctions. AFP Published December 11, 2020. If your activity relates to import sanctions measures, you can apply for an import licence from DIT’s Import Licensing Branch. New designation made under Global Human Rights regime. If your activity relates to financial sanctions measures, you can apply for a licence from the Office of Financial Sanctions Implementation in HM Treasury. Information for some designations has been amended. Belongs to Tajik ethnic group. The tables in Section 3 of each of the statutory guidance documents for the relevant sanctions regulations set out the grounds for granting trade sanctions licences. In this situation, you may need to apply to the relevant bodies for more than one licence. Subscribe for full access Sanctions are essentially the imposition of arbitrary measures of economic and inhumane hardship on a country. Register for free email alerts. The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, helps to ensure that financial sanctions are properly understood, implemented and enforced in the UK. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. Information for some designations has been amended. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. We also use cookies set by other sites to help us deliver content from their services. Former SSP Rao Anwar is suspected of being behind more than 190 “hits” that led to more than 400 deaths. Changes to the structure of UK sanctions lists: At 11:00 p.m. GMT on December 31, 2020 the UK sanctions list will be updated to include all designations made under SAMLA and will include those designated under all types of sanctions. 2010. The UK is required by law to enforce existing EU sanctions it is a party to until the end of the transition period on 1 January 2021. For general information on sanctions, contact the Foreign, Commonwealth & Development Office’s Sanctions Unit on sanctions@fcdo.gov.uk. This can include restrictions on movements to and from ports, harbours and airports, and the detention of ships and aircraft. On 6 July 2020, the UK Government enacted the UK Global Human Rights (GHR) Sanctions Regulations 2020, which marked the first significant change to the UK’s post-Brexit sanctions regime. We’d like to set additional cookies to understand how you use GOV.UK, remember your settings and improve government services. The UK may impose the following types of sanctions measures: 1. To make licence applications for other items/services email tradesanctions@trade.gov.uk. We’ll send you a link to a feedback form. Any foreign national who is subject to a travel ban, and who is currently in the UK, will have their permission to stay in the UK cancelled and steps will be taken to remove them from the UK. Rao Anwar on UK sanctions list. Transport sanctions include restrictions on the ownership, registration or movement of ships and aircraft. Sanctions List: 31/12/2020 (UK Statement of Reasons):In Aliaksandr Aliashkevich’s position as First Deputy Head of the District Department of Internal Affairs in Moskovski/Moscow District of the city of Minsk and Head of Criminal Police, he is responsible for the This is a significant development. 31 December 2020. New designations added under Zimbabwe regime. Information for some designations has been amended. The U.K. adopted an autonomous financial sanctions regime when it exited the European Union on December 31, 2020. Email Address. (Gender):Male Listed on: 12/10/2001 Last Updated: 31/12/2020 Group ID: 7008. The Home Office implements and enforces immigration sanctions, also known as travel bans. New designations added under the Global Human Rights sanctions regime. THE UK seems set to take a tougher US-style approach to maritime sanctions in the wake of Brexit, following the issue of new guidelines from the Office of Financial Sanctions Implementation.. UK sanctions Saudis, Russians under new Magnitsky powers. If you are the subject of an immigration sanction you can make a request to travel in exceptional circumstances using the visa application process. After announcing the sanctions list Monday, Raab met in his office with Browder, along with Magnitsky’s widow and son. January 26, 2021. designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The Lazarus Group was responsible for relevant cyber activity that resulted in data interference which directly or indirectly caused, or is intended to cause, economic loss to, or prejudice to the Amendments made to designations in Libya regime. The list also details which sanctions measures apply to these persons or ships, and in the case of UK designations, provides a statement of reasons for the designation. Previous listings revoked under the Burma regime. If you are unsure whether an exception applies in your circumstances, you should seek independent legal advice. All financial institutions in the UK are forbidden from doing business with entities on the HM Treasury Sanctions List – at the risk of criminal penalty. Don’t worry we won’t send you spam or share your email address with anyone. Licences may be issued for certain activities that financial sanctions measures would otherwise prohibit. We’ll send you a link to a feedback form. The prohibitions and requirements in these Regulations apply to conduct by UK persons. US sanctions affect a third of humanity with more than 8,000 measures impacting 39 countries. POB: Rechitsa, Gomel Oblast, Former USSR Currently Belarus a.k.a: AZEMSHA, Sergei, Yakovlevich Nationality: Belarusian Position: Deputy Chairman of the Investigative Committee of the Republic of Belarus Other Information: (UK Sanctions List Ref):BEL0053 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Siarhei Azemsha is Deputy Chairman of the Investigative … Financial sanctions include restrictions on designated persons, such as freezing their financial assets, as well as wider restrictions on investment and financial services. May 21, 2021 By Sunny Mann 1 Min Read. The complexity of the various pieces of legislation covering economic sanctions are Those subject to travel bans will be refused leave to enter or remain in the UK. We’ll send you a link to a feedback form. Italy Import/Export Controls and Trade Compliance Programs Webinar. You can change your cookie settings at any time. Removal of designations from Iraq regime. Three new designations under the Somalia regime. This is publicised through the UK sanctions list, which contains designations or specifications made using legislation under the Sanctions Act. Find out if you need a financial sanctions licence and how to apply. The regulations establishing these regimes apply in the whole of the UK, including in Northern Ireland. All content is available under the Open Government Licence v3.0, except where otherwise stated, Foreign, Commonwealth & Development Office, Sanctions and Anti-Money Laundering Act 2018, UK sanctions policy from 11pm on 31 December 2020, request the review of the specification or designation of a ship, subject to UK sanctions under the Sanctions Act, Consolidated List of Asset Freeze Targets, where arms embargoes and other trade restrictions apply, how to report a potential breach of trade sanctions, Office of Financial Sanctions Implementation, how to apply for a financial sanctions licence, how to report a potential breach of financial sanctions, apply for an aircraft or shipping licence, report an aircraft or shipping sanctions breach, make a request to travel in exceptional circumstances, subscribe to the Export Control Joint Unit’s Notices to Exporters, Licences that allow activity prohibited by financial sanctions, Export controls: military goods, software and technology, Coronavirus (COVID-19): guidance and support, Transparency and freedom of information releases, trade sanctions, including arms embargoes and other trade restrictions, financial sanctions, including asset freezes, immigration sanctions, known as travel bans, aircraft and shipping sanctions, including de-registering or controlling the movement of aircraft and ships, the import, export, transfer, movement, making available or acquisition of goods and technology, the provision or procurement of services related to goods and technology, the provision or procurement of certain other non-financial services. Licences may be issued for certain activities that transport sanctions measures would otherwise prohibit. All content is available under the Open Government Licence v3.0, except where otherwise stated, Foreign, Commonwealth & Development Office, Sanctions and Anti-Money Laundering Act 2018, subscribe to the Export Control Joint Unit’s notices to exporters, Trade sanctions, arms embargoes, and other trade restrictions, Coronavirus (COVID-19): guidance and support, Transparency and freedom of information releases. Some sanctions measures apply through other legislation, such as the Immigration Act 1971 and the Export Control Order 2008. DIT’s Import Licensing Branch implements trade sanctions relating to imports. https://www.un.org/securitycouncil/sanctions/1267/aq_sanctions_list New designations made under the global anti-corruption sanctions regime. There were 25 sanctions list amendments, affecting 282 entries and 30 different sanctions programs/regimes. Find out: When the UK government makes a decision to make, vary or revoke a designation or ship specification, it will update the UK sanctions list in accordance with the publicity provisions in the relevant sanctions regulations. New designations made under the Myanmar regime. An exception applies automatically, and you do not need to obtain a licence under sanctions legislation. You can make licence applications related to military and dual use items through their online export licensing system SPIRE. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. It is government policy for UK sanctions measures to be given effect in the British Overseas Territories and Crown Dependencies to make sanctions as effective as possible. 4. British Overseas Territories have worked in concert with the UK’s new individual sanctions regime. The purpose of the GHR … You can make a licence application using their online import licensing system ICMS. The UK Sanctions List under the Global Human Rights Sanctions Regulations 2020 (last updated July 6, 2020) can be downloaded here . The Iraq (Sanctions) (EU Exit) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under United … Six new listings under the Burma sanctions regime, and some factual updates to other designations. OFSI helps companies understand their financial sanctions obligations, monitors compliance and assesses suspected breaches. The U.K. and EU have both stated that they intend to coordinate post-Brexit sanctions policy as much as possible; with the U.K. historically having been active in shaping EU sanctions policy, we expect it to continue to take a proactive approach under its own … Administrative List and ID Numbers: What Changes Can Be Expected? Financial sanctions targets: list of all asset freeze targets ... To help us improve GOV.UK, we’d like to know more about your visit today. For further information on financial sanctions: contact the Office of Financial Sanctions Implementation OFSI@hmtreasury.gov.uk or subscribe to OFSI’s e-alerts, For all UK financial sanctions listings, visit OFSI’s consolidated list, For further information on trade sanctions: contact the Export Control Joint Unit Helpline on 020 7215 4594 or email exportcontrol.help@trade.gov.uk or subscribe to the Export Control Joint Unit’s notices to exporters, For further information on immigration sanctions: contact the Home Office on public.enquiries@homeoffice.gov.uk, For further information on transport sanctions: contact the Department for Transport on transportsanctions@dft.gov.uk, For general information on sanctions: contact the Foreign, Commonwealth & Development Office’s Sanctions Unit on sanctions@fcdo.gov.uk. Raab on Monday July 6, 2020, … List of Saudi names includes former royal adviser Saud al-Qahtani, accused of role in journalist’s grisly killing. New designations added under Syria regime. supporting foreign policy and national security objectives, as well as maintaining international peace and security, and preventing terrorism. Raab on Monday July 6, 2020… If no deal is reached by 23:00 on 31 December 2020, the new list will go live and will be available via the HMG gov.uk sanctions web page. If your activity relates to any other trade sanctions measures, you can apply to DIT’s Export Control Joint Unit. Updated to reflect regimes coming into force under the Sanctions Act. 6 July 2020 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. The Foreign & Commonwealth Office (FCO) will establish a new administrative list of designated persons under the new UK sanctions. Ref):GHR0038 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Saif Saad Q.Alqahtani was a training officer in the Saudi Air Force who worked in the Office of the Crown Prince in Saudi Arabia.He was in the Consulate during the unlawful Don’t worry we won’t send you spam or share your email address with anyone. HM Treasury’s Office for Financial Sanctions Implementation provides a consolidated list of persons and organisations under financial sanctions, including those under the Sanctions Act and other UK legislation. This page tells you about UK sanctions that are now in force. Any applications they make for a visa to travel to the UK, including for transit purposes, will be refused. Emerging Divergence in Activity-Based EU and UK Sanctions Programs To help us improve GOV.UK, we’d like to know more about your visit today. New designations and one amendment under Libya regime. 27 April 2021. You can change your cookie settings at any time. New designations added under Belarus and Burma regimes. Removed a person listed under the Sudan regime. Sanctions Regulations set out exceptions to some of the sanctions prohibitions which apply within certain defined circumstances. It will take only 2 minutes to fill in. The ‘Treasury Licences’ schedule to the relevant sanctions regulations sets out the purposes under which certain individual financial sanctions licences may be granted. Amendments made to information for some regimes. We also use cookies set by other sites to help us deliver content from their services. Information on UK sanctions currently in place and how to apply for the appropriate licences. For further information on financial sanctions, contact the Office of Financial Sanctions Implementation at OFSI@hmtreasury.gov.uk or subscribe to OFSI’s e-alerts. UK sanctions Regulations made under the Sanctions Act apply in the whole of the UK, including in Northern Ireland. New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. New designations added under the Global Human Rights sanctions regime in response to serious human rights violations in Belarus. The UAE’s General Civil Aviation Authority (GCAA) announced the re-opening of airspace and the resumption of air traffic between the UAE and Qatar which took effect from 9 January. The 25 Russians targeted on Monday include interior ministry officials, prison doctors and Moscow’s top prosecutor, Alexander Bastrykin, a close ally of Vladimir Putin. Economic sanctions are also known as embargoes. Sanctions are measures that the UK puts in place to fulfil a range of purposes. The frequency of sanctions list changes in January 2020 remained high. Amendments made to information under some regimes. In more detail, sanctions regulations apply to: Banks, financial institutions, NGOs, or similar obligated entities operating in the UK, or established under UK law. The UK’s sanctions framework changed on 1 January 2021. Don’t include personal or financial information like your National Insurance number or credit card details. The announcement stated that the GCAA will resume scheduled and unsch… We use some essential cookies to make this website work. ... Saudis top UK sanctions list for rights violators ... 2020 … New UK sanctions regimes came fully into force under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) at 11pm on 31 December 2020. The Office of Financial Sanctions Implementation in HM Treasury also maintain a sanctions list called the Consolidated List of Asset Freeze Targets, which contains details of designations where asset freeze measures apply. These include complying with UN and other international obligations, supporting foreign policy and national security objectives, as well as maintaining international peace and security, and preventing terrorism. Information for some designations has been amended. Some of these regimes contain sanctions measures (for instance asset-freezes or travel bans) which apply in respect of persons or ships which have been designated or specified. The UK may impose the following types of sanctions measures: Some sanctions measures (such as asset freezes and travel bans) apply only to persons or ships which have been designated or specified by the UK Government. In the past ten days, Saudi Arabia and the UAE have taken steps to re-open all land, sea and air corridors for inbound and outbound movement to and from Qatar, and the relevant authorities in both countries have issued directives and circulars to this effect. This includes anyone in the UK (including its territorial waters), UK nationals outside of the UK, and bodies incorporated or constituted under the law of any part of the UK. Trade sanctions can include prohibitions on: DIT’s Export Control Joint Unit administers the UK’s system of export controls and licensing in relation to trade sanctions. Information: (UK Sanctions List Ref):AFG0100 (UN Ref): TAi.130 (Further Identifiying Information):Involved in drug trafficking. The islands of Guernsey and Jersey and the Cayman Islands have frozen all accounts in their jurisdiction named in the UK sanctions list released on 6 July 2020. The UK government publishes the UK sanctions list, which provides details of those designated under regulations made under the Sanctions Act. If your activity relates to transport sanctions measures, you can apply for a licence from the Department for Transport. While the list volumes of EU, UK and UN lists declined slightly, the US OFAC SDN List grew by additional 69 sanctioned parties to a total of 8.131 entries. The Sanctions Act provides the main legal basis for the UK to impose, update and lift sanctions. Ref):CNT0003 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Abdelkarim Hussein Mohammed (Mohamed) Al-Nasser is the alleged leader of Saudi Hizballah.He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996. The UK's sanctions framework has changed. There may be situations where activity would be prohibited by more than one type of sanctions measure (for instance trade and financial measures). To help us improve GOV.UK, we’d like to know more about your visit today. FILE - In this file photo dated Thursday, May 7, 2020, Britain's Foreign Secretary Dominic Raab arrives at 10 Downing Street, in London. OFSI can also issue licences to allow otherwise prohibited financial transactions to take place under certain circumstances. The head of the country’s investigative committee, he is accused of failing to investigate the mistreatment of Sergei Magnitsky, who was beaten to death in 2009 in a Moscow de… Don’t include personal or financial information like your National Insurance number or credit card details.
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