|
1 De-Listing under the Global Anti-Corruption Sanctions Regime
Today, 18 June, the UK Government has made one revocation (de-listing) to the following individual under the Global Anti-Corruption Sanctions Regulations 2021.
|
Name
|
Unique ID
|
OFSI Group ID
|
|
Slobodan TESIC
|
GAC0028
|
15660
|
Communications:
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK.
Contact us and find Support here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation
|
|
|
|
