18 entries added to the consolidated list On 1st October 2024 the Foreign, Commonwealth and Development Office updated theâ¯UK Sanctions Listâ¯on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. 16 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze. Further information can be found in the notice. To see the Cyber notice Enacting the UN's decision on 27th September 2024, the following 2 entries have been added to the Haitian financial sanctions regime and are now subject to an asset freeze: - Luckson Elan (Group ID: 16596)
- Prophane Victor (Group ID: 16595)
To see the Haiti notice OFSIâs consolidated list of asset freeze targets has been updated to reflect these changes. Alongside these designations, OFSI has reviewed its financial sanctions guidance on ransomware. This guidance has been re-styled and moved into a digital format, as communicated in our 13 February blogpost. If you have any questions about this email, please contact us using the link below. |