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Today, Friday 19 December, the UK Government has designated the following 3 entities and 6 individuals under the Syria Sanctions Regime. Furthermore, 1 designation under the Russia Sanctions Regime has been varied.
Designated entities under the Syria regime :
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Name:
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OFSI Group ID:
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Unique ID:
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SULTAN MURAD DIVISION
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17252
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SYR0422
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SULTAN SULEIMAN SHAH DIVISION
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17253
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SYR0423
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HAMZA DIVISION
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17254
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SYR0424
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Designated individuals under the Syria regime:
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Name:
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OFSI Group ID:
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Unique ID:
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Miqdad Loay FATIHA
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17248
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SYR0418
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Ghaith Suleiman DALLA
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17249
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SYR0419
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Mohammed Hussein AL-JASIM
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17250
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SYR0420
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Sayf Al-Din BOULAD
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17251
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SYR0421
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Mudallal KHOURY
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17255
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SYR0425
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Imad Mtanyus KHOURY
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17256
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SYR0426
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Varied entity under the Russia regime:
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Name:
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OFSI Group ID
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Unique ID:
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Limited Liability Company responsibility of "RBRU Specialized depository"
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16924
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RUS2682
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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 Wednesday 28 January 2026. Guidance has been published to help you prepare for the change.
Find out more about UK Sanctions and how to contact us 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
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