|
gptkbp:instanceOf
|
financial sanction
|
|
gptkbp:administeredBy
|
gptkb:Office_of_Financial_Sanctions_Implementation
|
|
gptkbp:appliesTo
|
gptkb:British_Overseas_Territories
gptkb:United_Kingdom
gptkb:Crown_Dependencies
individuals
governments
entities
|
|
gptkbp:challenge
|
judicial review
|
|
gptkbp:enforcedBy
|
HM Treasury
UK financial institutions
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
UK financial sanctions
|
|
gptkbp:imposedBy
|
gptkb:United_Kingdom
|
|
gptkbp:legalBasis
|
Sanctions and Anti-Money Laundering Act 2018
|
|
gptkbp:mayInclude
|
asset freezes
restrictions on access to capital markets
restrictions on financial services
restrictions on investment
|
|
gptkbp:notified
|
HM Treasury
|
|
gptkbp:publicList
|
Consolidated List of Financial Sanctions Targets
|
|
gptkbp:purpose
|
gptkb:international_relations
national security
|
|
gptkbp:relatedTo
|
gptkb:UN_sanctions
EU sanctions
US sanctions
|
|
gptkbp:reviewedBy
|
gptkb:UK_courts
|
|
gptkbp:violatedBy
|
gptkb:crime
civil monetary penalty
|
|
gptkbp:bfsParent
|
gptkb:Office_of_Financial_Sanctions_Implementation
|
|
gptkbp:bfsLayer
|
8
|