Nov 22, 2023 | Financial Sanction Notice
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...
Nov 17, 2023 | Financial Sanction Notice
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. YA MAHDI INDUSTRIES GROUP (Group ID: 16157) 2. This...
Nov 17, 2023 | Financial Sanction Notice
1. The International Division of the Attorney General’s Chambers advises that the following entry has been amended in the Russia regime1 and is still subject to an asset freeze and trust services sanctions. Irina Anatolievna KOSTENKO (Group ID: 15203) 2. This follows...
Nov 17, 2023 | Financial Sanction Notice
1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Counter-Terrorism (International) regime1 and are now subject to an asset freeze. 2. This follows an update to the UK Sanctions List. The consolidated...
Nov 17, 2023 | Financial Sanction Notice
1. The International Division of the Attorney General’s Chambers advises that the following entry has been removed from the Russia regime1 and is no longer subject to an asset freeze or trust services sanctions. Sergey STOGNIENKO (Group ID: 15584) 2. This follows an...
Nov 13, 2023 | Financial Sanction Notice
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...
Nov 13, 2023 | Financial Sanction Notice
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...
Nov 13, 2023 | Financial Sanction Notice
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...
Nov 2, 2023 | Financial Sanction Notice
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...
Nov 2, 2023 | Financial Sanction Notice
Democratic Republic of the Congo 1. The International Division of the Attorney Geneal’s Chambers advises that two (2) entries have been added to the Democratic Republic of the Congo regime1. They are now subject to an asset freeze. 2. The following entries have been...
