Monday, January 31, 2022

Financial sanctions update: 3 entries added to the consolidated list

3 entries added to the consolidated list

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Office of Financial Sanctions Implementation

3 entries added to the consolidated list

3 entries have been added to the Myanmar financial sanctions regime

On 31 January 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entries have been added to the consolidated list and are now subject to an asset freeze:

  • Thida Oo (Group ID: 14173)
  • Thein Soe (Group ID: 14174)
  • Tin Oo (Group ID: 14175)

Further, 1 amendment has been made to an entry under the Libya financial sanctions regime. This follows an update to the UK Sanctions List, enacting the UN's decision made on 28 January 2022 to amend 1 entry. The notice can be found here.

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

To see the Myanmar notice

click here

The above-mentioned consolidated list can be accessed here.

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