Wednesday, February 2, 2022

Financial sanctions update: Iran (Human Rights), Venezuela and Libya

3 amendments to the Consolidated List

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Office of Financial Sanctions Implementation

3 amendments to the Consolidated List

The following entry has been removed from the new version of the Consolidated List under the Iran (Human Rights) financial sanctions regime, bringing it in line with the current version of the Consolidated List.

  • Mohammad Hejazi (Group ID: 12182)

Further, amendments have been made to entries in both versions of the Consolidated List.

One entry has been amended under the Venezuela financial sanctions regime. The notice can be found here.

One entry has been amended under the Libya financial sanctions regime. The notice can be found here.

OFSI's 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.

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