Updates to the lists promulgated by Her Majesty’s Treasury in the UK
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 […]
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 […]
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 […]
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. […]
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): […]
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 […]
UK regulators have added the following entities: 1. JSC ROSSIYA AIRLINESAddress: 18/4 Pilotov St., Saint Petersburg, Russia, 196210. Other Information: (UK Sanctions List Ref): RUS1445 (UK Statement of Reasons):JSC Rossiya Airlines is one of Russia’s largest airlines and part of Aeroflot Group. It is obtaining a benefit from and supporting […]
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. […]
OFSI General Licence – Russia OFSI has issued General Licence INT/2022/1678476 under Regulation 64 of the Russia (Sanctions) (EU Exit) Regulations 2019. Under General Licence INT/2022/1678476, there are provisions relating to winding down, basic needs and insolvency related payments in connection with Amsterdam Trade Bank N.V The Licence took effect on 12 May […]
12 entries added to the consolidated list 12 entries have been added to the consolidated list under the Russia financial sanctions regime. On 13 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. 12 individuals […]
Mr. Watchlist 