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Friday Update-a-Palooza!

314 entries amended on the consolidated list 314 entries have been amended under the Russia, Cyber, and Belarus financial sanctions regimes. On 27 May 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. 299 entries have been […]

OFSI amends 63 Russia sanctions listings

64 entries amended on the consolidated list 63 entries have been amended under the Russia financial sanctions regime and 1 entry has been corrected under the Iran (Nuclear) financial sanctions regime. On 24 May 2022 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under […]

OFSI corrects Iran nuclear sanctions listing

UK regulators have corrected: Individual1. FATAH, ParvisDOB: –/–/1961. POB: Qharabagh, Iran (unverified) a.k.a: (1) FATAH, Parviz (2) FATTAH, Parvis (3) FATTAH, Seyed, Parviz (non-Latin script: سید پرویز فتاح) Position: (1) IRGC Officer (2) Former Head of Imam Khomeini Relief Foundation (3) Head of the Mostazafan Foundation Other Information: (UK Sanctions […]

UK nationals can travel from or within Russia – now that there’s a new General Licence

OFSI General Licence – Russia OFSI has issued General Licence INT/2022/1839676 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  Under General Licence INT/2022/1839676, UK nationals may purchase tickets for flights or rail journeys originating in, or within, Russia from PJSC Aeroflot, JSC Rossiya Airlines, JSC Ural Airlines or Russian Railways.  […]

UN, OFSI, SECO remove 3 from Iraq sanctions

As per the United Nations 1518 Sanctions Committee, UK regulators have removed the following person: 1. AL-DULAYMI, Khalaf M Mخلف م .م .الدليمي :)Name (non-Latin scriptDOB: 25/01/1932. Good quality a.k.a: AL DULAIMI, KHALAF Nationality: Iraq Passport Number: H0044232 Passport Details: Iraqi Other Information: (UK Sanctions List Ref): IRQ0133 (UN Ref): […]

OFSI corrects 6 Syria listings

UK regulators have corrected the following individual: 1. HASSAN, Samira.k.a: (1) AL-HASSAN, Sameer (2) AL-HASSAN, Samir 3) HASAN, Sameer (4) HASAN, Samir (5) HASSAN, Sameer Other Information: (UK Sanctions List Ref): SYR0217 Business interests: Cham Holdings, Byblos Bank Syria, Syrian Kuwaiti Insurance Company, Amir Group (UK Statement of Reasons): Leading […]

OFSI extends deadline of Russia-related General Licence

OFSI Amends General Licence – Russia OFSI has amended General licence – INT/2022/1469378 which was issued under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019.  The expiry date of General licence INT/2022/1469378, in relation to the Wind Down of Positions Involving Sovcomflot, has been extended The Licence now expires on 30 June 2022. […]