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Financial Sanction Notice 79 of 2021

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...

Financial Sanction Notice 78 of 2021

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...

Financial Sanction Notice 77 of 2021

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...

Financial Sanction Notice 76 of 2021

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...

Financial Sanction Notice 75 of 2021

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...

Financial Sanction Notice 74 of 2021

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...