Latest info from HM Treasury and Office of Financial Sanctions Implementation

2 entries have been amended in the Belarus financial sanctions regime.

The following entries have been amended and are still subject to an asset freeze:

  • Leanid Mikalaievich Churo (Group ID: 14115)
  • Belaeronavigatsia Republican Unitary Air Navigation Services Enterprise (Group ID: 14082)

Further, 1 individual has been amended in the Syria financial sanctions regime.

The notice can be found here.

The following individual has been amended and is still subject to an asset freeze:

  • Salam Tohme (Group ID: 13622)

This follows an update to the UK Sanctions List, made on 12 July 2021.

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

To see the Belarus notice click here.

The above-mentioned consolidated list can be accessed here.

Contact 01254 356454 for further information on sanctions or importing/exporting in general.