HM Treasury - Financial Sanctions Update: Somalia
Posted on March 9, 2018
Archive : March 2018
Category : HM Treasury
Office of Financial Sanctions
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
The above-mentioned consolidated
list can be accessed here.
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