• Financial Sanction Notice
  • Feb 07, 2022

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.

  • Saadi QADHAFI (Group ID: 11648)

2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect these changes and the seven (7) entries are still subject to an asset freeze. The one entry which was removed is no longer the subject of an asset freeze.

3. The full notice was issued by the Office of Financial Sanctions Implementation of HM Treasury.

To see the full notice click here

4. The United Kingdom’s Consolidated List can be accessed here.

5. The UK Sanctions List can be found here.

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