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SANCTION NOTICES 

Financial Sanction Notice 87 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that one entry has been removed from the Iraq regime. BAGHDAD STOCK EXCHANGE (Group ID: 8066) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets...

Financial Sanction Notice 86 of 2021

Iraq 1. The International Division of the Attorney General’s Chambers advises that twenty-eight entries have been removed from the Iraq regime. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect...

Financial Sanction Notice 85 of 2021

ISIL (Da’esh) and Al-Qaida 1. The International Division of the Attorney General’s Chambers advises that one (1) entry has been removed from the ISIL (Da’esh and Al-Qaida regime. Khalifa Muhammad Turki AL-SUBAIY (Group ID: 10747 2. This follows an update to the UK...

Financial Sanction Notice 84 of 2021

Myanmar 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been added to the Myanmar financial sanctions regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been...

Financial Sanction Notice 83 of 2021

Chemical Weapons 1. The International Division of the Attorney General’s Chambers advises that seven (7) entries have been added to the Chemical Weapons regime. 2. This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been...

Financial Sanction Notice 82 of 2021

Global Anti-Corruption 1. The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Global Anti-Corruption regime1. Alvaro Enrique PULIDO VARGAS (Group ID: 14129) Alex Nain SAAB MORAN (Group ID: 14128) 2.This...

Financial Sanction Notice 81 of 2021

Belarus 1. The International Division of the Attorney General’s Chambers advises that Four (4) entries have been amended in the Belarus regime1. Mikhail Safarbekovich GUTSERIEV (Group ID: 14131) Alexander Grigorievich LUKASHENKO (Group ID: 13918) Viktor...

Financial Sanction Notice 80 of 2021

Syria 1. The International Division of the Attorney General’s Chambers advises that One (1) entry have been amended  in the Syria regime1. Tarif Akhras (Group ID: 12060) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has...

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 list of...