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Financial Sanction Notice 16 of 2022

Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 15 of 2022

Belarus 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been amended in the Belarus regime and one (1) entry has been removed from the same Regime. 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 14 of 2022

Libya 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Libya regime. Saadi QADHAFI (Group ID: 11648) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 13 of 2022

Iran (Human Rights) 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iran (Human Rights) regime. Mohammad HEJAZI (Group ID: 12182) 2. This follows an update to the UK Sanctions List. The...

Financial Sanction Notice 12 of 2022

Venezuela 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime. Elvis Eduardo AMOROSO (Group ID: 13844) 2. This follows an update to the UK Sanctions List. The...