AMENDMENTS
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Financial sanctions are probably not the first thing that comes to mind when you think about the work and operations of international charitable work. Like everyone else, charities and their trustees must not only understand financial sanctions, but comply with them.
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Three entries have been added to the Cyber-Attacks financial sanctions regime. The following entries have been added to the consolidated list and are now subject to an asset freeze: Dmitry Sergeyevich Badin (Group ID: 13983) 85th Main Centre for Special Services (GTsSS) of the Main Directorate of the General Staff of the Armed Forces of the Russian
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Council Regulation (EC) 1183/2005 (“the Regulation”) imposing financial sanctions against the Democratic Republic of the Congo has been amended.
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The following individuals have been added to the consolidated list and are now subject to an asset freeze: Talal AL-BARAZI (Group ID: 13976) Loubana MOUCHAWEH (Group ID: 13977) Darem TABA’A (Group ID: 13978) Ahmad SAYYED (Group ID: 13979) Tammam RA’AD (Group ID: 13980) Kinan YAGHI (Group ID: 13981) Zuhair KHAZIM (Group ID: 13982) Identifying information
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