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Financial Sanction Notice 51 of 2024

Somalia 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Somalia regime1 and are now subject to an asset freeze, as follows: Abdikadir Mohamed ABDIKDIR (Group ID: 16500) Mohamed Mohamud MIRE (Group ID:...

Financial Sanction Notice 50 of 2024

Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has added in the Democratic Republic of the Congo regime1 and is still subject to an asset freeze, as follows: Sylvestre MUDACUMURA (Group ID:...

Financial Sanction Notice 49 of 2024

Democratic People’s Republic of Korea 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have added in the Democratic People’s Republic of Korea regime1 (the “DPRK Regime”) and are now subject to an...

Financial Sanction Notice 48 of 2024

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended in the ISIL (Da’esh) and Al-Qaida Regime1 and is still subject to an asset freeze, as follows: Radulan SAHIRON (Group...

Financial Sanction Notice 47 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is now subject to an asset freeze and trust services sanctions, as follows: VOSTOCHNAYA STEVEDORE LIMITED LIABILITY COMPANY...

Financial Sanction Notice 46 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows: Said Mikhailovich GUTSERIEV (Group ID: 15418)...

Financial Sanction Notice 45 of 2024

Cyber 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Cyber Financial Sanctions Regime1 and is now subject to an asset freeze, as follows: Dmitry Yureyvich KHOROSHEV (Group ID: 16494) 2. This follows an...

Financial Sanction Notice 44 of 2024

Russia 1. The International Division of the Attorney General’s Chambers advises that one (1) entry have been amended to the Russia Regime1 and is still subject to an asset freeze and trust services sanctions, as follows:  Sarvar ISMAILOV (Group ID: 15469) 2. This...

Financial Sanction Notice 43 of 2024

Global Human Rights 1. The International Division of the Attorney General’s Chambers advises that six (6) entries have been added to the Global Human Rights regime1 and are now subject to an asset freeze. Neria BEN PAZI (Group ID: 16486) Noam FEDERMAN (Group ID:...

Financial Sanction Notice 42 of 2024

Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the  Global Anti-Corruption regime1 and are now subject to an asset freeze, as follows: Anita Annet AMONG (Group ID: 16490) Mary...