gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: authority
Office of Financial Sanctions Implementation gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: authority
UK gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: authorityId
RUS1550 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: country
gb gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: entity
gb-hmt-15477 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: id
1581829c029ae58575ef137358c3a93bd5f91619 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-10-17 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: listingDate
2022 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-07-26 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: modifiedAt
2023 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-07-26 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: modifiedAt
2023-03-21 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: program
Russia gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: provisions
Asset freeze gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-10-17 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: reason
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions or policies that have destabilised Ukraine or undermined or threatened the territorial integrity, sovereignty or independence of Ukraine by recruiting fighters and mercenaries in Syria to fight alongside Russian forces in Ukraine. gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: sourceUrl
https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targetsgb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: startDate
2022 gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-07-26 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: status
Asset Freeze Targets gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-04-20 gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd Sanction: summary
Trust services gb_hmt_sanctions gb-hmt-cb88e9e8d4cc067339016f5d194deb146ae967bd 2023-07-06