High Priority
UK-CH-DISQUALIFIED
9,856
Sanctioned Entities
High
Severity Level
-
Last Update
About This List
UK-CH-DISQUALIFIED sanctions list
Compliance Implications
This is a high-priority sanctions list. Entities on this list are typically subject to full blocking/freezing measures. U.S. persons and entities under applicable jurisdiction are generally prohibited from dealing with listed parties. Assets may be frozen and all transactions are typically blocked.
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Search UK-CH-DISQUALIFIEDDisclaimer: This information is provided for informational purposes only. Data is sourced from official government publications and updated regularly. Always verify sanctions information with official sources and consult qualified compliance professionals for business decisions.