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Bank of England Sanctions List |
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Description:
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List published by The Bank of England, the central bank of the United Kingdom, containing the names of individuals against which financial sanctions have been imposed. Targets have been listed by the United Nations, European Union and United Kingdom under legislation relating to Al-Qaida & Taliban, Burma/Myanmar, Federal Republic of Yugoslavia & Serbia, Iraq, Liberia, Terrorism and Zimbabwe. List contains detailed information about each entity, may include name, address and DOB. |
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Age of Records: |
Varies |
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Update Frequency: |
As provided |
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Classification: |
criminal records |
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