2 sanctioned under the Haiti sanctions regime Today, Thursday 10 July, the UK Government has designated 2 entities under the Haiti sanctions regime. These designations reflect recent additions to the UN Haiti Sanctions Regime announced by the Security Council. Entities designated: | Name | Unique ID | OFSI Group ID | UN Reference Number | | VIV ANSANM | HAI0009 | 16981 | HTe.002 | | GRAN GRIF | HAI0010 | 16980 | HTe.001 |
 Communications: The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why. The OFSI Consolidated List from HMT provides information relating to asset freeze and investment ban targets across all financial sanctions regimes implemented in the UK. Contact us and find Support here: UK sanctions - GOV.UK This is a joint announcement from: Foreign, Commonwealth, and Development Office // Office of Financial Sanction Implementation // Office of Trade Sanction Implementation |
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