HM Treasury - Financial Sanctions Update: Somalia

Posted on March 9, 2018
Archive : March 2018
Category : HM Treasury

Office of Financial Sanctions Implementation

New asset freeze targets listed

Two new entries have been added to the Somalia regime.

On 8 March 2018, the United Nations Security Council Committee approved the addition of two individuals to its list of asset freeze targets.

OFSI’s consolidated list of asset freeze targets has been updated to reflect this change.

If the relevant EU regulation is not updated by 7 April 2018, the asset freeze will no longer apply to these new entries.

To see the full details and listings

click here

The above-mentioned consolidated list can be accessed here.

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