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.
Links:
OFSI Notices – 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, Somalia, Iran (Human Rights)
Categories: Afghanistan Sanctions Al-Qaida & ISIL (Da'esh) Sanctions Belarus Sanctions DRC (Congo) Sanctions Human Rights Sanctions Iranian Sanctions Iraq Sanctions Libya Sanctions North Korea (DPRK) Sanctions OFSI Updates Russia sanctions Sanctions Lists Somalia Sanctions Terrorism
Mr. Watchlist 
Leave a Reply