4 entries added to the consolidated list 4 entries have been added to the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze. On 10 August 2023 the Foreign, Commonwealth and Development Office updated theâ¯UK Sanctions Listâ¯on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act. The following entries have been added to the Global Anti-Corruption financial sanctions regime: Marianne Hoayek (Group ID: 16071) Anna Kosakova (Group ID: 16070) Riad Salameh (Group ID: 16068) Raja Salameh (Group ID: 16069) OFSIâs consolidated list of asset freeze targets has been updated to reflect these changes. To see the notice If you have any questions about this email, please contact us using the link below. | 