1 entry amended ,1 entry corrected on the consolidated list

 

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1 entry amended, 1 entry corrected on the consolidated list

On 28 February 2025 the Foreign, Commonwealth and Development Office updated the UK Sanctions List on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.

The following entry has been amended under the Global Anti-Corruption financial sanctions regime and is still subject to an asset freeze: 

  • Teodoro Nguema Obiang MANGUE (Group ID: 14127)

To see the Global Anti-Corruption notice 

click here

The following entry have been corrected under the Russia financial sanctions regime and is still subject to an asset freeze, trust services sanctions and a prohibition on correspondent banking and clearing:

  • OJSC KEREMET BANK (Group ID: 16829)

To see the Russia notice 

click here

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

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