2 entries removed from the consolidated list

1 entity has been removed from the Belarus financial sanctions regime.

The following entity has been removed from the consolidated list and is no longer subject to an asset freeze:

• Agat System (Group ID: 14041)

Further, 1 individual has been removed from the Syria financial sanctions regime. The notice can be found here.

The following individual has been removed from the consolidated list and is no longer subject to an asset freeze:

• Nader Qalei (Group ID: 13763)

This follows an update to the UK Sanctions List, made on 8 July 2021.

OFSIs consolidated list of asset freeze targets has been updated to reflect these changes.

To see the Belarus notice

click here

The above-mentioned consolidated list can be accessed here.

If you have any questions about this email, please contact us using the link below.