6 entries added to the consolidated list 6 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze. On 12 July 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 Sudan financial sanctions regime: Al Junaid Multi Activities Co Ltd (Group ID: 16004) Defense Industries System (Group ID: 16006) Gsk Advance Company Ltd (Group ID: 16008) Sudan Master Technology (Group ID: 16007) Tradive General Trading LLC (Group ID: 16005) Zadna International Company For Investment Limited (Group ID: 16009) 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. | 