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Financial Sanction Notice 103 of 2023

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney Geneal’s Chambers advises that four (4) entries have been amended in the ISIL (Da’esh) and Al-Qaida regime1 and remain subject to an asset freeze. 2. This follows an update to the UK...

Financial Sanction Notice 98 of 2023

1. The International Division of the Attorney General’s Chambers advises that twenty-nine (29) entries have been added to the Russia regime1 and are now subject to an asset freeze and trust services sanctions. 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 97 of 2023

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been corrected in the Russia regime1 and remains subject to an asset freeze and trust services sanction. The corrected entry is: Veniamin Ivanovich KONDRATYEV (Group...

Financial Sanction Notice 96 of 2023

Myanmar 1. The International Division of the Attorney Geneal’s Chambers advises that six (6) entries have been added to the Myanmar financial sanction regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...

Financial Sanction Notice 95 of 2023

Iran (Nuclear) 1. The International Division of the Attorney Geneal’s Chambers advises that the following one (1) entry has been corrected in the Iran (Nuclear) regime1 and is still subject to an asset freeze. FARASAKHT INDUSTRIES (Group ID: 16114 2. This follows an...