1 entry added, 2 entries amended on the consolidated list

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Office of FinancialSanctions Implementation

1 entry added, 2 entries amended on the consolidated list

1 entry has been added to the Somalia financial sanctions regime and 2 entries have been amended under the Russia financial sanctions regime.

The following entry has been added to the consolidated list and is now subject to an asset freeze:

  • Abdullahi Osman Mohamed Caddow (Group ID: 15987)

This follows an update to the UK Sanctions List, enacting the UN's decision made on 26 May 2023 to list 1 entry. The Somalia notice can be found here.

Furthermore, the following entries have been amended under the Russiafinancial sanctions regime and remain subject to an asset freeze:

  • Vladimir Nikolaevich Lepin (Group ID: 15969)
  • Dmitry Vladimirovich Konov (Group ID: 14735)

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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