Democratic Republic of the Congo
1. The International Division of the Attorney General’s Chambers advises that 11 individuals have been amended in, and 1 individual removed from, the Democratic Republic of the Congo financial sanctions regime.
The 11 individuals have been updated in the consolidated list and remain subject to an asset freeze.
Delphin Kaimbi (Group ID: 13438) has been removed from the consolidated list and is no longer subject to financial sanctions.
2. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.
To see the full notice click here.
The United Kingdom’s Consolidated List can be accessed here.
Financial Sanction Notice 107 of 2020