Financial sanctions update: amendments to the new consolidated list

48 amendments to the new consolidated list

View in browser Office of Financial Sanctions Implementation 48 amendments to the new consolidated list 48 entries have been amended in the new version of the consolidated list. Amendments have been made to entries under the following financial sanctions regimes: Afghanistan; Belarus; Counter-Terrorism (International); Democratic People's Republic of Korea; Democratic Republic of the Congo; Global Human Rights; Iraq; ISIL (Da'esh) and Al-Qaida; Libya; Russia and Somalia.  The relevant notices can be found on the respective regime pages. Further, amendments have been made to entries under the Iran (Human Rights) regime on the new and previous versions of the consolidated list. OFSI's new version of the consolidated list of asset freeze targets has been updated to reflect these changes. To see the Iran (Human Rights) notice click here The above-mentioned consolidated lists can be accessed here. If you have any questions about this email, please contact us using the link below. Contact us Manage preferences Unsubscribe Help

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