161ST SPECIALIST TRAINING CENTRE (TSPS)
Sanction History
Risk Assessment
This record was removed from the active registry (3 July 2026), but its name closely matches an entity still under active regulatory restriction elsewhere in the registry. While listed, it appeared on 1 list across 1 jurisdiction. This is a status conflict, not a confirmed clearance — do not treat this party as cleared or as a non-match. Verify current status directly with the issuing authority before making a compliance decision.
What These Restrictions Mean
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
What These Lists Mean
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Listed By
Details
Full Intelligence
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Similar Entities
Other entities appearing on UK OFSI, ordered by risk score.
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