3 entries amended on the consolidated list 2 entries have been amended under the Syria and Russia financial sanctions regimes, 1 entry has been corrected under the Global Anti-Corruption regime. These entries remain subject to an asset freeze. On 16 May 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 entry has been amended under the Syria financial sanctions regime: Damascus Cham Holding (Group ID: 13823) The Syria notice can be found here. The following entry has been amended under the Russia financial sanctions regime: Roman Nikolaevich Lepa (Group ID: 15212) The Russia notice can be found here. Furthermore, the following entry has been corrected under the Global Anti-Corruption financial sanctions regime. Zvonko Veselinovic (Group ID: 15677) OFSIâs consolidated list of asset freeze targets has been updated to reflect these changes. To see the Global Anti-Corruption notice If you have any questions about this email, please contact us using the link below. |