Tuesday, January 19, 2021

Financial sanctions update: Consolidated List

Amendments to the Consolidated List

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Office of Financial Sanctions Implementation

Amendments to the Consolidated List

44 individuals and entities have been amended in the Consolidated List of Asset Freeze Targets.

This follows an update to the UK Sanctions List.

Amendments have been made to entries in the Belarus, Burma, Chemical Weapons, Democratic People's Republic of Korea, Democratic Republic of the Congo, Libya, Russia and Syria financial sanctions regimes.

OFSI's consolidated list of asset freeze targets has been updated to reflect these changes.

To see the notices

click here

The above-mentioned consolidated list can be accessed here.

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