ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-09-22 28/01/2022 Venezuela The International Division of the Attorney General’s Chambers advises that the identifying information for twenty (20) individuals have been amended in the Venezuela financial sanctions regime.* These entries have been amended on the Consolidated List and are still subject to an asset freeze. The full notice was issued …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-10-22 31/01/2022 Myanmar The International Division of the Attorney General’s Chambers advises that three (3) entries have been added to the Myanmar financial sanctions regime.* Thida OO (Group ID: 14173) Thein SOE (Group ID: 14174) Tin OO (Group ID: 14175) These entries have been amended on the Consolidated List and are …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-11-22 31/01/2022 Libya The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended to the Libya regime.* Saadi QADHAFI (Group ID: 11648) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-12-22 02/02/2022 Venezuela The International Division of the Attorney General’s Chambers advises that one (1) entry has been amended in the Venezuela financial sanctions regime.* Elvis Eduardo AMOROSO (Group ID: 13844) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-13-22 02/02/2022 Iran (Human Rights) The International Division of the Attorney General’s Chambers advises that one (1) entry has been delisted from the Iran (Human Rights) regime.* Mohammad HEJAZI (Group ID: 12182) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated …
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ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-44-22 21/02/2022 Somalia The International Division of the Attorney General’s Chambers advises that one (1) entry has been added to the Somalia regime.* Ali Mohamed RAGE (Group ID: 14176) This follows an update to the UK Sanctions List. The consolidated list of asset freeze targets has been updated to reflect this …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-40-22 Syria The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Syria regime.* SYRIAN PETROLEUM COMPANY (Group ID: 12644) Adel Anwar AL-OLABI (Group ID: 13821) Additionally, duplicate aliases have been removed from three (3) entries on the Consolidated List. This follows an …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-45-22 22/02/2022 Russia The International Division of the Attorney General’s Chambers advises that eight (8) entry have been added to the Russia regime.* 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 eight entries …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-46-22 22/02/2022 Russia The International Division of the Attorney General’s Chambers advises that two (2) entries have been amended in the Russia regime.* BANK ROSSIYA (Group ID:14177) BLACK SEA BANK FOR DEVELOPMENT AND RECONSTRUCTION (Group ID:14178) This follows an update to the UK Sanctions List. The consolidated list of asset freeze …
ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-47-22 24/02/2022 Russia The International Division of the Attorney General’s Chambers advises that eleven (11) entries have been added to the Russia regime.* Also, the following entries have been amended and are still subject to an asset freeze: IS BANK (Group ID: 14180) JOINT STOCK COMPANY GENBANK (Group ID: 14179) This …
Financial Intelligence Agency (FIA) serves as the Financial Intelligence Unit (FIU) for the Turks and Caicos Islands (TCI) and is one of more than 150 FIUs making up the Egmont Group.