|
Today, 20 October, the UK Government has designated 2 individuals under the UN Haiti Sanctions Regime.
Individual amended under the UN Haiti Sanctions Regime:
|
Name
|
UN Reference Number
|
OFSI ID
|
Unique ID
|
|
Dimitri Herard
|
HTi.009
|
17199
|
HAI0012
|
|
Kempes Sanon
|
HTi.010
|
17200
|
HAI0013
|
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. This list will close at 09:00GMT on 28 Jan 2026. Guidance has been published to help you prepare for the change.
Contact us and find Support here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
|