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Financial Sanctions List

The UK Sanctions List – published by the Foreign, Commonwealth & Development Office (FCDO); contains all individuals, entities and ships specified/designated under the Sanctions Anti-Money Laundering Act 2018 (SAMLA) and includes those designated under all types of sanctions including financial, immigration, trade and transport.

Russia: list of persons named in relation to financial and investment restrictions – list of persons subject to financial and investment restrictions under the Russia sanctions regime which restrict specified activities.

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