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More corrections by OFSI

Amendments to the Consolidated List 44 individuals and entities have been amended in the Consolidated List of Asset Freeze Targets. This follows an update to the UK Sanctions List. Amendments have been made to entries in the Belarus, Burma, Chemical Weapons, Democratic People’s Republic of Korea, Democratic Republic of the Congo, […]

OFSI updates 7 on Chemical Weapons sanctions

1. The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/618) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions Act) and provide for the freezing of funds and economic resources of certain persons, entities or bodies involved in the proliferation and use of chemical weapons. 2. […]

EU, OFSI amend 1 Chemical Weapons listing

UK regulators today implemented the following change: SAID, Said Title: Doctor. DOB: 11/12/1955. a.k.a: (1) SAEED, Doctor., Said (2) SA’ID SA’ID, Doctor., Sa’id Said Position: Member of Institute 3000 (a.k.a. Institute 6000 a.k.a. Institute 5000) of the SSRC Other Information: Gender: male. Member of Institute 3000 (a.k.a. Institute 6000) of […]

EU renews chemical weapons sanctions program

EU sanctions regime for chemical weapons renewed for one year The Council today decided to extend the regime allowing the EU to impose restrictive measureson persons and entities involved in the development and use of chemical weapons by one year, until 16 October 2021. The sanctions regime was introduced in 2018 as a follow-up to the […]

EU renews chemical weapons sanctions

Chemical weapons: Council renews EU sanctions regime for one year The Council today extended restrictive measures by the EU addressing the use and proliferation of chemical weapons until 16 October 2020. These sanctions, which consist of a travel ban to the EU and an asset freeze for persons, as well as […]