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EU, HMT delist 6 Al-Qaida sanctions listings
In line with Commission Implementing Regulation (EU) No 2015/769, Her Majesty’s Treasury (HMT) today removed the following 6 individuals: AL-JELASSI, Riadh, Ben Belkassem, Ben Mohamed DOB: 15/12/1970....
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May 11, 2015: EU amends its CAR and South Sudan regulations
On Friday, Her Majesty's Treasury announced changes to EU sanctions for South Sudan and the Central African Republic. For South Sudan, the EU is repealing the current sanctions regulations, and...
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May 20, 2015: EU, HMT add 1, change under Syrian sanctions program
On Wednesday, British regulators implemented Council Implementing Regulation (EU) No 2015/780 by adding a listing for the following entity: TRI-OCEAN ENERGY Address: 35b Saray El Maadi Tower, Corniche...
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June 2, 2015: EU, HMT modify Libya, Syria sanctions
On June 2nd, Her Majesty's Treasury made 2 sets of updates to the Libyan sanctions program and one to the Syrian sanctions program. First, in line with Council Regulation (EU) No 2015/813, the...
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June 8, 2015: EU, HMT remove Viktor Yanukovych, change 2 Ukraine-related...
On Monday, in line with Council Implementing Regulation (EU) No 2015/869, U.K. regulators removed the following person from the Ukraine (misappropriation and human rights) sanctions program on the...
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June 9, 2015: EU, HMT add 2 people to Yemen sanctions
On Tuesday, following the passage of Council Implementing Regulation (EU) No 2015/879, Her Majesty’s Treasury added the following 2 people to the Consolidated List under their Yemen sanctions program:...
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June 23, 2015: EU, HMT remove Fawwaz Al-Assad from Syrian sanctions
Yesterday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/961 by removing the following person from its Consolidated List, where he was designated under the...
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June 25, 2015: HMT renews Nur Idiris Hassan Nur for another year
Yesterday, Her Majesty's Treasury (HMT) renewed the Final Designation for the following individual: HASSAN NUR, Nur, Idiris DOB: 31/03/1993. POB: Kotka, Finland Nationality: Finnish Passport Details:...
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July 2, 2015: HMT renews 4 TAFA Final Designations
On July 2, Her Majesty’s Treasury renewed the Final Designations of the following 4 individuals under the Terrorist Asset-Freezing etc. Act of 2010 (TAFA) for an additional year: AMIN, Ruhul DOB:...
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July 3, 2015: EU. HMT add 7 to DPRK sanctions
In accordance with Commission Implementing Regulation (EU) No 2015/1062, British regulators added the following 6 persons: CHOE, Chun-Sik DOB: 23/12/1963. POB: Pyongyang, DPRK Passport Details:...
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July 9, 2015: EU, HMT adds 4, changes 2 South Sudanese sanctions targets
Last Thursday, Her Majesty's Treasury (HMT) implemented Council Implementing Regulation (EU) No 2015/1112 by adding the following 4 persons to the Consolidated List under the South Sudan sanctions...
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July 16, 2015: HMT issues Iran sanctions relief notice
Dear Subscribers, On 14 July 2015, The E3+3 (UK, France, Germany, Russia, China and US) the EU and Iran reached a comprehensive agreement on Iran’s nuclear programme. The successful implementation of...
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July 15, 2015: EU, HMT remove 2 people, 4 entities from Belarus sanctions
On July 15, Her Majesty's Treasury (HMT) removed the following 2 individuals: KOZIK, Leanid, Piatrovich DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leonid, Petrovich National Identificationno:...
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July 16, 2015: HMT response to 4th Independent Reviewer Report
So, Mr. Watchlist is going to save you the effort of downloading the 11-page response to the Independent Reviewer Report, which reviews the implementation of the Terrorist Asset-Freezing etc. Act of...
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July 29, 2015: Two entities removed from HMT Iran sanctions by court judgment
On July 29th, Her Majesty's Treasury (HMT) removed the following two entities from its Iran sanctions: 1. PETROPARS OPERATION & MANAGEMENT COMPANY a.k.a: POMC Address: South Pars Gas, Assaluyeh,...
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August 3, 2015: EU, HMT add 2, remove 1 from Afghan sanctions
On Monday, Her Majesty's Treasury (HMT) released updates to 4 sanctions programs. First, following Council Implementing Regulation (EU) No 2015/1322, they added the folllowing person: NOORZAI, Abdul,...
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August 3, 2015: EU, HMT remove 6 from Belarus sanctions
On Monday, HMT implemented Council Implementing Regulation (EU) No 2015/1133 by removing the following 2 people: KOZIK, Leanid, Piatrovich DOB: 13/07/1948. POB: Borisov a.k.a: KOZIK, Leonid, Petrovich...
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August 3, 2015: EU, HMT adopt Iran sanctions changes
On 1 August 2015, Council Regulation 2015/1328 of the Council of the EuropeanUnion, extended the measures of the Joint Comprehensive Plan of Action (JCPoA) until14 January 2016. This amends Regulation...
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August 3, 2015: EU, HMT remove 1, change 1 on Al-Qaida sanctions list
On Monday, HMT implemented Commission Implementing Regulation (EU) No 2015/1330 by removing the following person from the Consolidated List: KEBEKOV, Aliaskhab, Alibulatovich DOB: 01/01/1972. POB:...
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August 4, 2015: EU, HMT update Libya sanctions
On Tuesday, HMT released a notice about changes to the Libyan sanctions program. Council Regulation 2015/1324 added to the list of grounds for releasing frozen funds. Council Regulation 2015/1323...
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