5 entries amended on the consolidated list On 18 December 2023 the Foreign, Commonwealth and Development Office updated the UK Sanctions Listâ¯on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following entries have been amended under the Iran financial sanctions regime and remain subject to an asset freeze: - Mohammad Rostami Chesme Gachi (Group ID: 15597)
- Seyyed Mohamed Saleh Hashemi Golpayegani (Group ID: 15848)
- Gholamreza Soleimani (Group ID: 15599)
To see the Iran notice click here. The following entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions: - Alexander Borisovich Arutyunov (Group ID: 16232)
- Sergei Sergeevich Tregub (Group ID: 16275)
OFSIâs consolidated list of asset freeze targets has been updated to reflect these changes. To see the Russia notice If you have any questions about this email, please contact us using the link below. |