HM Treasury Financial Sanctions

The UK HM Treasury Financial Sanctions List contains targets that have been listed by UN, EU and UK under legislation relating to Al-Qa'ida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe.

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Data Checked:
Check that person or company name or address is not in the consolidated list. In additional individual passport and national id numers are checked against the list.