FIA NEWS

Financial Sanctions Notice on Syria

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-15-20                                                                                                                    17/02/2020 Syria 1. The International Division of the Attorney General’s Chambers...

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Financial Sanction Notice Democratic Republic of the Congo

ATTORNEY GENERAL’S CHAMBERS FINANCIAL SANCTIONS NOTICE FSN-12-20 07/02/2020 Democratic Republic of the Congo 1. The International Division of the Attorney General’s Chambers advices of that The United Nations Security Council has added 1 individual to the Democratic...

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Financial Sanction Notice on Yuriy Mikhailovich GOTSANYUK

FINANCIAL SANCTIONS NOTICE FSN-09-20 29/01/2020 Ukraine (Sovereignty and Territorial Integrity) 1. The International Division of the Attorney General’s Chambers advices a correction has been made to the Ukraine (Sovereignty and Territorial Integrity) regime. The...

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Financial Sanctions Notice Tunisia

FINANCIAL SANCTIONS NOTICE FSN-08-20 29/01/2020 Tunisia 1. The International Division of the Attorney General’s Chambers advices that amendments have been made to the identifying information of entries designated under the Tunisia financial sanctions regime. The 5...

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