Consolidated List of Financial Sanctions Targets
Description
These are a consolidated list of asset freeze targets (both individuals and companies) designated by the United Nations, European Union and United Kingdom under legislation relating to current financial sanctions regimes.
Resources
| Name |
Format |
Description |
Link |
|
21 |
|
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets |
|
8 |
|
https://ofsistorage.blob.core.windows.net/publishlive/ConList.csv |
|
33 |
|
https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/202254/fin_sanc_consolidated_list_format_guide.pdf.pdf |