UK updates financial sanctions list

On 3 January, the UK Office of Financial Sanctions Implementation (‘OFSI’) updated the list of those that are subject to financial sanctions in the United Kingdom. OFSI says: ‘The list provides information to help you decide whether you are dealing with someone who is subject to sanctions. It lists:

• Full name
• Any known aliases
• Honorary, professional or religious titles
• Date of birth
• Place of birth
• Nationality
• Passport details
• National identification numbers (e.g., ID cards, Social Security Numbers, etc.)
• Address
• Any additional information that may be useful (e.g., nicknames, details of family, etc.)
• Title of the financial sanctions regime under which the designated person is listed
• The date when the designated person was added to the list by HM Treasury
• When the information regarding the designated person/entity was last updated by HM Treasury
• A unique ID reference number relating to the designated person/entity.’

See: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets