Targeting global corruption and related financial crimes.
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[GB-AC] UK sanctions relating to global anti-corruption JSONTargeting global corruption and related financial crimes.
| Program website: | www.gov.uk | ||||
|---|---|---|---|---|---|
| Target countries: | Global | ||||
| Issuing authority: | Office of Financial Sanctions Implementation (OFSI); His Majesty's Treasury | ||||
| Issuing country: | United Kingdom of Great Britain and Northern Ireland | ||||
| Designated entities: |
|
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
| ID | Title | Issuer |
|---|---|---|
[AU-CRP] | Serious Corruption Sanctions Regime | DFAT Australia |
[AU-HUMAN] | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | DFAT Australia |
[GB-CW] | UK sanctions relating to chemical weapons | OFSI United Kingdom |
[GB-CYB] | UK sanctions relating to cyber activity | OFSI United Kingdom |
[GB-HR] | UK sanctions relating to global human rights | OFSI United Kingdom |
[GB-ICT] | UK sanctions relating to international counter-terrorism | OFSI United Kingdom |
[GB-ISIL] | UK sanctions relating to ISIL (Da’esh) and Al-Qaida | OFSI United Kingdom |
[GB-SAMLA] | Sanctions and Anti-Money Laundering Act 2018 | FCDO United Kingdom |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC Global |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States |
[US-GLOMAG] | Global Magnitsky Sanctions | OFAC United States |
Sanctions programs are created by governments and international organisations to impose measures on entities in response to specific events or situations.
They are bundled into data sources that are imported into the OpenSanctions database.