3 entries amended on the consolidated list

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Office of Financial Sanctions Implementation

3 entries amended on the consolidated list

2 entries have been amended under the Syria and Russia financial sanctions regimes, 1 entry has been corrected under the Global Anti-Corruption regime. These entries remain subject to an asset freeze.

On 16 May 2023 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 amended under the Syria financial sanctions regime:

  • Damascus Cham Holding (Group ID: 13823)

The Syria notice can be found here.

The following entry has been amended under the Russia financial sanctions regime:

  • Roman Nikolaevich Lepa (Group ID: 15212)

The Russia notice can be found here.

Furthermore, the following entry has been corrected under the Global Anti-Corruption financial sanctions regime.

  • Zvonko Veselinovic (Group ID: 15677)

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

To see the Global Anti-Corruption notice

click here

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