6 entries added to the consolidated list

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Office of FinancialSanctions Implementation

6 entries added to the consolidated list

On 31 October 2023 the Foreign, Commonwealth and Development Office updated theUK Sanctions Liston GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following 6 entries have been added to theMyanmar financial sanctions regimeand are now subject to an asset freeze:

  • Htoo Htet Tay Za (Group ID: 16188)
  • Kyaw Min Oo (Group ID: 16191)
  • Myo Thitsar (Group ID: 16190)
  • Pye Phyo Tay Za (Group ID: 16189)
  • Sit Taing Aung (Group ID: 16186)
  • International Group of Entrepreneur Services Company Limited (Group ID: 16192)

Furthermore, a correction has also been made to one entry under theRussia financial sanctions regime and remains subject to an asset freeze and trust services sanctions. Details of the change can be found in theRussianotice.

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

To see the Myanmar notice

click here

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