Jul 22, 2021 | Sanction Notices
Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that five (5) entries have been added to the Global Anti-Corruption regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
Jul 21, 2021 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Belarus regime. JSC AGAT – ELECTROMECHANICAL PLANT (Group ID: 14125) 2. This follows an update to the UK Sanctions List. The consolidated...
Jul 16, 2021 | Sanction Notices
Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Global Human Rights regime. Anwar Ahmed KHAN (Group ID: 14013) 2. This follows an update to the UK Sanctions List. The consolidated...
Jul 13, 2021 | Sanction Notices
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Syria regime. Salam TOHME (Group ID: 13622) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...
Jul 13, 2021 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Belarus regime. Leanid Mikalaievich CHURO (Group ID: 14115) BELAERONAVIGATSIA REPUBLICAN UNITARY AIR NAVIGATION SERVICES ENTERPRISE (Group...
Jul 13, 2021 | Sanction Notices
Syria 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Syria regime. Nader QALEI (Group ID: 13763) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...
Jul 13, 2021 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the Belarus regime. AGAT SYSTEM (Group ID: 14041) 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze...
Jul 1, 2021 | Sanction Notices
Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been removed from the Iraq regime. STATE CONTRACTING WATER AND SEWAGE PROJECTS COMPANY (Group ID: 8094) This follows an update to the UK Sanctions List. The consolidated...
Jun 25, 2021 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Belarus regime. . Andrei Mikalaevich GURTSEVICH (Group ID: 14117) 2. This follows an update to the UK Sanctions List. The consolidated list of...
Jun 22, 2021 | Sanction Notices
Belarus 1. The International Division of the Attorney General’s Chambers advises that thirteen (13) entries have been added in the Belarus regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to...
