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[GB-SAMLA] Sanctions and Anti-Money Laundering Act 2018 JSONThis list includes individuals and entities subject to UK sanctions imposed by the Foreign, Commonwealth & Development Office (FCDO). The measures include asset freezes, travel bans, and trade restrictions to address issues such as human rights violations, terrorism, and international conflicts.
| Other names: | Sanctions Act | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Program website: | www.gov.uk | ||||||||
| Target countries: | Global | ||||||||
| Issuing authority: | Foreign, Commonwealth & Development Office (FCDO); Government of the United Kingdom | ||||||||
| Issuing country: | United Kingdom | ||||||||
| 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 |
|---|---|---|
[GB-FO] | Financial Sanctions, UK freezing orders | OFSI United Kingdom |
[US-FSE] | Foreign Sanctions Evaders (FSE) List | OFAC United States |
[US-GLOMAG] | Global Magnitsky Sanctions | OFAC United States |
[UN-SCISIL] | ISIL & Al-Qaida Sanctions | UNSC Global |
[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-AC] | UK sanctions relating to global anti-corruption | 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 |
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.