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Financial Sanctions Notice – Venezuela

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 …

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Financial Sanctions Notice – Myanmar

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 …

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Financial Sanctions Notice – Libya

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 …

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Financial Sanctions Notice – Venezuela

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 …

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Financial Sanctions Notice – Iran (Human Rights)

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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Financial Sanctions Notice – Somalia

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 …

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Financial Sanctions Notice – Syria

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 …

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Financial Sanctions Notice – Russia

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 …

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Financial Sanctions Notice – Russia

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 …

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Financial Sanctions Notice – Russia

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 …

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