5 entries updated on the consolidated list

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Office of Financial Sanctions Implementation

5 entries added to the consolidated list

On 09 December 2024 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entry has been added to the Russia financial sanctions regime and is now subject to an asset freeze and trust service sanctions:

  • Anto Joseph (Group ID: 16709)

To see the Russia notice

click here

The following entry has been added to the Consolidated List under the Democratic Republic of the Congo financial sanctions regime and is now subject to an asset freeze:

  • Alain Francois Viviane Goetz (Group ID: 16710)

To see the Democratic Republic of the Congo notice

click here

The following entries have been added to the Consolidated List under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze:

  • Kamlesh Mansukhlal Damji Pattni (Group ID: 16706)
  • Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707)
  • Mukesh Mansukhlal Vaya (Group ID: 16708)

To see the Global Anti-Corruption notice

click here

OFSI’s consolidated list of asset freeze targets has been updated to reflect these changes.

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