Thursday, February 17, 2022

Financial sanctions update: amendments to the new consolidated list

8 amendments to the new consolidated list

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Office of Financial Sanctions Implementation

8 amendments to the new consolidated list

8 entries have been amended in the new version of the consolidated list and 1 entry has been amended in the previous version of the consolidated list.

3 amendments have been made to entries under the Venezuela financial sanctions regime. The relevant notice can be found here.

5 amendments have been made to entries under the Syria financial sanctions regime. Further, 1 entry has been amended in the previous version of the consolidated list. The relevant notice can be found here.

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

The above-mentioned consolidated lists can be accessed here.

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