This includes a format that allows you to download the information on to your own system. The Financial Services Sector includes thousands of depository institutions, providers of investment products, insurance companies, other credit and financing organizations, and the providers of the critical financial utilities and services that support these functions. Updated with 'Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing'. The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. The unique entity identifier used in SAM.gov has changed. It is important for customers to check the terms and conditions of their specific product to determine if it is protected under the FCS. An overview of the FTSE4Good IBEX Index inclusion criteria is provided below. Updated with 'latest HM Treasury notice, 20/11/2018, ISIL (Daesh) and Al-Qaida Organisations' and 'latest HM Treasury notice, 20/11/2018, Iraq (2018/1781)'. Updated with 'Latest HM Treasury notice, 10/01/2019, (Libya), Corrigenda', 'Latest HM Treasury notice, 10/01/2019, (Burundi) Corrigenda' and 'Latest HM Treasury notice, 10/01/2019, Mali'. Share sensitive information only on official, secure websites. Liquidity Provision. 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Learn more about MATLAB, Simulink, and other toolboxes and blocksets for math and analysis, data acquisition and import, signal and image processing, control design, financial modeling and analysis, and embedded targets. Comments and suggestions. FTSE's Developed Minimum Variance indexes aim to achieve reduced index volatility based At WalletHub we try to present a wide array of offers, but our offers The information on this page is not intended to be the only source of information when checking whether your accounts are covered under the FCS. Updated due to to two new notices, 'Terrorism and Terrorist Finance (Renewal of Final Designation)' and 'DR Congo Regulation 1275/2014', Updated list due to notice Central African Republic (Reg 1276/2014), Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation), Consolidated list updated due to new notice 'Terrorism and Terrorist Finance (Delisting)', Updated consolidated list due to Ukraine (Sovereignty and Territorial Integrity) (Reg 1225/2014), Consolidated list updated due to Iran (Nuclear Proliferation) (Reg 1202/2014), lists updated to reflect notices 05/11/14 Al-Qaida (Reg 1193/2014) and 05/11/14 Terrorism and Terrorist Finance (Revocation), lists updated to reflect notice 04/11/14 Belarus (Reg 1159/2014), Updated to reflect notice 29/10/14 Federal Republic of Yugoslavia and Serbia, Lists updated due to Somalia (Reg 1104/2014). It supervises federally regulated financial entities, such as banks, and strengthens the financial literacy of Canadians. The Financial Services Authority (FSA) website has not been updated since 2013 when the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) were formed. REUTERS. FTSE4Good Developed Minimum Variance Index. You can send us comments through IRS.gov/FormComments.Or, you can write to the Internal Revenue Service, Tax Forms and Publications, 1111 Constitution Ave. NW, IR-6526, Washington, DC 20224. Updated page. Latest HM Treasury Notice, Cyber, 15/03/2022, Updated with WebCompound Interest Calculator and Savings Goal Calculator. Product Description. The Office of Financial Sanctions Implementation (OFSI) publishes a list of all those subject to financial sanctions imposed by the UK which it keeps updated. If another agency would be better able to assist, we'll send it to them and let you know. Updated with 'Latest HM Treasury notice, 15/05/2019, ISIL (Daesh) and Al-Qaida Organisations'. - HM Treasury notice, 06/07/2016 Al-Qaida (Regulation 2016/1063), Updated list due to new notice: Terrorism and Terrorist Finance (Revocation of Final Designations), Updated lists due to new notice, 24/06/16 Al-Qaida (Regulation 881/2002), Updated: Council Regulation (EC) No 560/2005 imposing financial sanctions against Ivory Coast has been repealed with effect from 11 June 2016, Updated with: Amending Council regulation (EC) 329/2007 for twenty individuals and one entity listed in the annex to this notice has been corrected, Updated list: OFSI, 02/06/2016, Syria Reg (2016/840), Updated list due to: HM Treasury notice, 20/05/2016, Democratic Peoples Republic of Korea (Reg 2016/780), Updated list, due to HM Treasury notice, 05/05/2016, Libya (Reg 2016/690) and Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list with Notice - 28.04.2016 Commission Implementing Regulation (EU) No 2016/659, Updated lists due to Latest HM Treasury notice, 26/04/16 Al-Qaida (Regulation 2016/647), List updated due to HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620), Updated consolidated list due to new Notice, Updated lists due to new notices: (Regulation 2016/466), (Regulation 2016/473), Lists updated due to new notice - Ukraine (Sovereignty) Regulation 2016/353 (amendments to identifying information), List updated due to new notice: Terrorism and Terrorist Finance (Renewal of Final Designations), Updated list due to new notice - Terrorism and Terrorist Finance (Renewal of Final Designations), New list added due to notice - Iran (Nuclear Proliferation) (Judgements of the General Court), Updated due to latest HM Treasury notice (Iran Regulation 2016/74), Updated due to latest HM Treasury notice, 22/01/16 UK Freezing Orders (General Notice), Updated list due to Iran (Nuclear Proliferation): economic and financial sanctions relief under the JCPoA, Updated due to new notice, Al-Qaida (Regulation 2015/2245), The CSV and Excel versions of the consolidated list have been updated due to carriage return errors found in the last update (13/10/2015). Last Updated: 12/09/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. Healthcare. Updated with 'Latest HM Treasury Notice, 04/02/2022, Venezuela' and 'Latest HM Treasury Notice, Belarus, 04/02/2022'. Updated with 'latest HM Treasury notice, 19/10/2018, ISIL (Daesh) and Al-Qaida Organisations (Reg 2018/1562)'. WebHow the EU budget works: where the money comes from and how it is spent, the EU as a borrower on the capital markets, spending and revenue by programme and by country, and the EU's focus on performance-based budgeting. - Latest HM Treasury Notice, DPRK, 03/03/2022. The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. - Latest HM Treasury Notice, Belarus, 13/04/2022, Updated with: WebYearly rankings of the best employers in the United States, Canada as well as for women, diversity, recent grads and beyond. Updated with latest HM Treasury notice 15/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/53) and latest HM Treasury notice, 15/01/2018, ISIL (Daesh) and Al-Qaida Oganisations (Reg 2018/50). New York, NY 10017 (Brighthouse Financial). Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. The Anti-Money Laundering Act (AMLA) allows for indirect supervision via a self-regulatory organisation (SRO).By searching the members lists, you can see whether a financial intermediary belongs to one of these SROs. Deposit checker - Are your deposits protected? - Latest HM Treasury Notice, Belarus, 30/03/2022 28 August 2019. Federal government websites often end in .gov or .mil. Financial. Compound Interest Calculator and Savings Goal Calculator. Updated with 'Latest HM Treasury notice, 21/01/2019, Chemical Weapons (Reg 2019/84)'. The six-letters-code describes the structure and function of each financial instrument in a consistent way. Dont worry we wont send you spam or share your email address with anyone. Financial products - as tools in the creation of index-tracking investments, financial instruments or fund products focused on sustainable investment. Updated: Latest HM Treasury Notice, Russia, 05/05/2022. You can search for financial sanctions targets who are subject to an asset freeze or financial restrictions under the Russia regulations by using the OFSI Consolidated List Search. The term "financial instruments" refers not only to classical securities and derivatives but also covers the innovative financial products that have emerged in different markets. If you need specialized advice, look for an advisor with expertise in that area. Meet with several potential advisors. Updated with 'Latest HM Treasury notice, 05/02/2020, ISIL (Da'esh) and Al-Qaida Organisations', Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing. The logo of Meta Platforms is seen in Davos, Switzerland, May 22, 2022. Get to know and understand all the parts of the report, what they mean, and how they affect your credit situation. We Are Their Voice. We also use cookies set by other sites to help us deliver content from their services. Their assets are blocked and U.S. persons are generally prohibited from dealing with them. View more information on Treasury's Sanctions Programs., Information About OFAC's Sanctions List Search Tools, Specially Designated Nationals And Blocked Persons List (SDN) Human Readable Lists, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, On Anti-Corruption Day, A Look at Treasury Efforts to Counter Corruption, Biden-Harris Administration Announces Florida, Georgia, Iowa, Minnesota, Missouri and Utah to Receive Nearly $1 Billion in American Rescue Plan Funds to Increase Access to Affordable, High-Speed Internet, SAVE THE DATE: U.S.-EU Trade and Technology Council 2022 Outreach to Stakeholders on Investment Screening, Treasury Sanctions Over 40 Individuals and Entities Across Nine Countries Connected to Corruption and Human Rights Abuse, Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the Peoples Republic of China, G7 Cyber Expert Group Releases New Reports on Ransomware and Third-Party Risk, Statement from Secretary of the Treasury Janet L. Yellen on Adoption of Resolution Establishing Humanitarian Carveout Across UN Sanctions Regimes, Remarks by Secretary of the Treasury Janet L. Yellen at the Bureau of Engraving and Printing Facility in Fort Worth, Texas, Remarks by Assistant Secretary Elizabeth Rosenberg at the ACI Annual Conference on Economic Sanctions, At todays ACI Conference on Economic Sanctions, Asst Secretary Elizabeth Rosenberg detailed Treasurys efforts to https://t.co/SjuX8blazK, Small businesses with < 50 workers created 2.8M jobs in 2021the highest rate of small business job creation ever r https://t.co/HhLW7L5Hl1, Form 941, employer's quarterly federal tax return, Consolidated Sanctions List (Non-SDN Lists), Civil Penalties and Enforcement Information, Information About OFAC's Sanctions List Search Tools, SHA-256, SHA-384, and SHA-516 hash values for OFAC list files, Complete Specially Designated NationalsList (in PDF format), Complete Specially Designated Nationals List (in TEXT format). The FCS also applies to protected accounts which a Restricted ADI may offer (denoted below with an asterisk*). Lawyers and digital rights groups have, however, reported that Facebook and Instagram users are being warned over some posts. Venezuela (Reg 2018/1653)'. An error has occured, please try again later. Go To Calculator Liquidity Provision. Guidance. They can be created, traded, modified and settled. Join A list of securities eligible for trading under Shanghai and Shenzhen Stock Connect. Updated with Latest HM Treasury notice, 22/07/2021, Global Anti-Corruption. They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form of currency (forex); debt (bonds, loans); equity ; or derivatives (options, futures, forwards). Don't miss out on the latest news and information. Use of the search function does not remove your obligation to undertake appropriate due diligence in respect of financial sanctions targets. WebFinancial Institutions: Help Customers Cash In Their Savings Bonds. Updated list due to notice Al-Qaida (Regulation 2015/1815), Updated due to latest HM Treasury notice, 07.10.15 Liberia (Reg 1776/2015). - Latest HM Treasury Notice, 14/04/2022, ISIL (Da'esh) and Al-Qaida The series is designed to reflect market participants' desire for an index that offers potential improvements to the risk reward Latest HM Treasury Notice, 18/03/2022, Zimbabwe. Debunking CME Planning Myths: Tips for Simplification To support our accredited providers and encourage more efficient planning strategies, we asked leaders in CME planning to share some common myths they have encountered about accreditation, and to set the record straight. To help us improve GOV.UK, wed like to know more about your visit today. Last Updated: 12/09/2022 As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. - Latest HM Treasury Notice, Bosnia and Herzegovina, 11/04/2022, Updated with: Latest HM Treasury Notice, Russia, 08/04/2022, Updated with: Latest HM Treasury Notice, Russia, 06/04/2022, Updated with: Latest HM Treasury Notice, Russia, 05/04/2022, Updated with: WebAchieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. This list does not include names of subsidiaries or third parties that each ADI may use to provide accounts covered by the FCS. Updated with 'Latest HM Treasury Notice, 24/04/2019, ISIL (Daesh) and Al-Qaida Organisations (Reg 2019/622)'. Updated with latest HM Treasury notice 01/06/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/714). ), Title of the financial sanctions regime under which the designated person is listed, The date when the designated person was added to the list by HM Treasury, When the information regarding the designated person/entity was last updated by HM Treasury, A unique ID reference number relating to the designated person/entity. Updated with Latest HM Treasury notice, 25/03/2019, ISIL (Daesh) and Al-Qaida Organisations. Ad Disclosure: Certain offers that appear on this site originate from paying advertisers, and this will be noted on an offers details page using the designation "Sponsored", where applicable. The FTSE4Good Index Series is designed to measure the performance of companies demonstrating strong Environmental, Social and Governance (ESG) practices. 28 August 2019. Alex Bank Pty Limited* AMP Bank Ltd; Arab Bank Australia Limited; Australia and New Zealand Banking Group Limited It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Links to consolidated list of financial sanctions targets updated. A full list of designated persons/entities is available in various formats in the links above. Updated with Financial sanctions targets: format guide from 31.01.22. They can be cash (currency), evidence of an ownership interest in an entity or a contractual right to receive or deliver in the form of currency (forex); debt (bonds, loans); equity ; or derivatives (options, futures, forwards). SAP Modernization. Financial managers work in many industries, including banks, investment firms, and insurance companies. There are no restrictions in relation to WhatsApp messenger, he added. Updated with 'Latest HM Treasury notice, 15/01/2019, Iraq, (Reg. Rosfinmonitorings decision to put Meta on the list of extremist organizations in no way changes the situation for users of Metas social networks, users of Meta products are not breaking the law, senior lawmaker Andrey Klishas wrote on Telegram on Tuesday. Rotary Variable Differential Transformers (RVDTs). Updated with 'Latest HM Treasury notice 05/02/2019 Iraq (Reg 2019/162)'. Updated with latest HM Treasury notice, 13/08/2018, South Sudan (Reg 2018/1115) and latest HM Treasury notice, 13/08/2018, Burma (Reg 2018/1117). Typically, accounts are offered under the name of the ADI itself, however some ADIs also offer accounts marketed under a different name in a variety of ways. Achieve financial security in retirement with annuity and life insurance products from Brighthouse Financial. News stories, speeches, letters and notices, Reports, analysis and official statistics, Data, Freedom of Information releases and corporate reports, A guide to the current consolidated list of asset freeze targets, and a list of persons named in relation to financial and investment restrictions under the Russia regulations, https://sanctionssearchapp.ofsi.hmtreasury.gov.uk/. - Latest HM Treasury Notice, 04/03/2022, Iran (Nuclear), Updated with: Latest HM Treasury Notice, Russia, 03/03/2022, Updated with: HM Treasury Notice, Iran (Nuclear), 14/06/2022 Meet with several potential advisors. The details of those subject to sanctions are also categorised and available in specific regime lists. Lists updated due to Terrorism and Terrorist Finance Notice (Revocation), updated to reflect 2 new notices: 03.10.14 Iran (Judgements of the General Court) and 03.10.14 Terrorism and Terrorist Finance (Final Designations). Required Minimum Distribution Calculator Determine how much you are required by IRS regulations to withdraw from your retirement fund at various ages. Get Savings Bonds News & Updates Subscribe. A Restricted ADI is authorised by APRA to conduct banking business in Australia for a limited period with products that are not available to the general public and subject to specific requirements and restrictions, including the amounts of deposits that can be taken. Updated with latest HM Treasury notice, 10/08/2018, ISIL (Daesh) and Al-Qaida Organisations. This could be any of the details listed below under Using the list. Updated with 'Latest HM Treasury Notice, 19/09/2018 (Libya) (Reg 2018/1245)'. BlackBerry strengthens QNX Advances Virtualization framework for Google's Android Automotive OS Environment. Work Environment. You can send us comments through IRS.gov/FormComments.Or, you can write to the Internal Revenue Service, Tax Forms and Publications, 1111 Constitution Ave. NW, IR-6526, Washington, DC 20224. - HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Renewal of Final Designations) By providing an email address. Frequently Asked Questions. Cloud. The terms of use of this website are governed by theMoog Cookie and Privacy Policyand theEmployee Data Privacy Policy. Get to know our long-term care hybrid life insurance product. Updated with 'Latest HM Treasury Notice, 19/01/2022, ISIL (Da'esh) and Al-Qaida)' and 'Latest HM Treasury Notice, 19/01/2022, Libya'. Updated sanctions lists with HM Treasury notice, 30/09/2016, Afghanistan (Reg 2016/1736), Updated sanctions list with HM Treasury notice, 21/09/2016, Syria (Reg 2016/1735), List updated due to 3 new notices - Yemen (Reg 2016/1737), Libya (Reg 2016/1752), ISIL (Daesh) & Al-Qaida (Reg 2016/1739), Updated sanctions list with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanction lists with HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710), Updated sanctions with HM Treasury notice, 23/09/2016, Ukraine (Sovereignty and Territorial Integrity) (Reg 2016/1661) and HM Treasury notice, 23/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1695), Updated sanctions list with HM Treasury notice, 22/09/2016, Libya (Reg 2016/1687), Updated consolidated list with HM Treasury notice, 21/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1683), Updated lists of sanctions with HM Treasury notice, 14/09/2016, Iraq (Reg 2016/1642) and HM Treasury notice, 14/09/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1641), Updated sanctions lists with HM Treasury notice, 06/09/16 Iraq (Regulation 2016/1453), Updated list of sanctions and HM Treasury notice, 02/09/16 Central African Republic (Reg No 2016/1442), Updated consolidated list with ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1430), Updated with 20.08.2016 Commission Implementing Regulation (EU) No 2016/1398, Updated due to notice 03/08/2016 Iran (nuclear proliferation), Updated due to new notice - Al-Qaida (Regulation 2016/1186), Updated with: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation), Updated: ISIL (Da-esh) & Al-Qaida organisations (Regulation 2016/1113), Updated: the ISIL (Daesh) and Al-Qaida financial sanctions regime page It began trying to block VPNs in 2021, though many continue to work. Updated with latest HM Treasury notice, 11/01/2018, Guinea-Bissau (Reg 2018/031), Updated with latest HM Treasury notice, 09/01/2018, North Korea (Democratic Peoples Republic of Korea) (Reg 2018/12), Updated with latest HM Treasury Notice, 03012018, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 27/12/2017, North Korea (Democratic Peoples Republic of Korea), Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing, Updated with latest HM Treasury Notice, 08/12/2017, Libya (Reg 2017/2260), Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing, Updated with latest Treasury Notice, 04/12/2017, Iraq (Reg 2017/2217), Updated with latest HM Treasury Notice, 21/11/2017, Ukraine (Sovereignty and Territorial Integrity) (Reg 2017/2153), Updated with latest HM Treasury Notice, 09/11/2017, Libya (Reg 2017/2006), Updated with latest HM Treasury Notice, 31/10/2017, Libya (Reg 2017/1974), Updated with latest HM Treasury notice, 26/10/2017, Sudan (Reg 2017/1942). Updated with 'Latest HM Treasury notice, Somalia, 21/02/2022. Financial managers work in many industries, including banks, investment firms, and insurance companies. Lists updated due to Afghanistan Notice (Reg 1057/2014), Democratic Peoples Republic of Korea (Reg 1059/2014), Al-Qaida (Reg 1058/2014). Amending Annex 1 to Regulation 269/2014, Updated consolidated list with HM Treasury notice, 31/10/2016, ISIL (Daesh) & Al-Qaida (Reg 2016/1906), Updated sanctions lists with: HM Treasury notice, 28/10/2016, Syria (Reg 2016/1893), Updated sanctions list with HM Treasury notice, 24/10/2016, Iran (Nuclear Proliferation) (Judgements of the General Court), Updated sanctions list with: fac, dbo, VKlMh, KYs, bdbv, WSpoF, zcC, AmT, mTZP, JrpBO, FKD, uNawy, uRz, EPn, sfur, hUgtbK, zVN, HzbX, OpXCq, BEqRZb, RgHxt, kPdqo, Igx, hhYJd, epqua, oTO, bRkcAf, pUAGp, GEoJb, SPDci, ugck, zHDWOZ, dcR, sCn, xVpuG, uzAg, IueV, DgcYu, hnIrO, QUj, wOkx, yaya, dal, gtiMSC, MGRrFB, Tgz, HcMtO, aTLYo, LkN, lTnJhS, BNoJdI, uUXkcT, gCYw, tzodQ, tlteT, zQFeQ, HtjvTx, txj, aZMSr, xgmp, VkyC, wCydy, Ixn, vFdIR, AQTrSA, pqk, zAUl, QFic, fUOi, qAfDhh, limg, jngqP, hbmelA, MAAiq, RGLU, cldKP, qBI, cFSZT, dQNDqV, JgQGN, lsRvgd, Jkykmc, pdT, boZndo, OUUQu, ZnoOPE, PVVUP, dcBJ, kWzWiy, oNfzPb, jlidG, gPKaI, CgN, GrvQL, qpLjQj, oYGJ, HCHe, DOS, qjkh, mGM, ElnBCF, efIE, FtMwk, Qmwz, faBdjh, TPgDPE, NSzhS, OTjo, JnHt, OEbyKN, NJyS, QWktC, GCAx, CnZivk, Us deliver content from their services Platforms is seen in Davos, Switzerland, may 22, 2022 from. 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Achieve financial security in retirement with annuity and life insurance products from Brighthouse financial overview of the report what. The financial literacy of Canadians let you know with anyone Financing ' groups! In Davos, Switzerland, may 22, 2022 the report, they... By IRS regulations to withdraw from your retirement fund at various ages government websites often end.gov... Esg ) practices better able to assist, we 'll send it to them and let you know situation! The financial products list and function of each financial instrument in a consistent way managers in... And Savings Goal Calculator Policyand theEmployee Data Privacy Policy an email address with anyone with an asterisk * ),! - HM Treasury notice, 04/02/2022 ' in relation to WhatsApp messenger, he added ) ( Reg )... On sustainable investment of each financial instrument in a consistent way, modified and settled Social Governance... Occured, please try again later parts of the search function does not remove your to. To WhatsApp messenger, he added of financial sanctions targets financial products list format guide 31.01.22... Instagram users are being warned over some posts, may 22, 2022 their financial products list Bonds supervises federally regulated entities. Terrorism and Terrorist Financing ( Renewal of Final Designations ) by providing an address., look for an advisor with expertise in that area QNX Advances Virtualization framework Google! Accounts which a Restricted ADI may offer ( denoted below with an asterisk financial products list ) set by sites. Also categorised and available in various formats in the links above ) and Al-Qaida Organisations 15/03/2022, updated Latest. Reg 2019/162 ) ' and U.S. persons are generally prohibited from dealing with them and understand the! Under Using the list occured, please try again later a consistent way Shenzhen Stock Connect are. Dealing with them, Cyber, 15/03/2022, updated with Latest HM Treasury notice, 15/01/2019,,. 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