2 entries amended on the consolidated list

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Office of FinancialSanctions Implementation

2 entries amended on the consolidated list

1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions. 1 entry has been corrected under the Iran (Human Rights)financial sanctions regime and remains subject to an asset freeze.

On 7 July 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 entry has been amended under the Russia financial sanctions regime:

  • Dmitrii Vladimirovich Ovsyannikov (Group ID: 13558)

Furthermore, the following entry has been corrected under the Iran (Human Rights)financial sanctions regime:

  • Moslem Moein (Group ID: 15996)

The Iran (Human Rights) notice can be found here.

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

To see the Russia notice

click here

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