HM Treasury Financial Sanctions Lists
Automated check of the record of individuals and entities currently subject to UK sanctions*
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All UK financial institutions are forbidden from doing business with entities on this list
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Automated checks reduce likelihood of fraud or risk of providing coverage to a sanctioned individual
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*Asset freezes and market access restrictions
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All UK financial institutions are forbidden from doing business with entities on this list
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Automated checks reduce likelihood of fraud or risk of providing coverage to a sanctioned individual
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|
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*Asset freezes and market access restrictions