News
United Nations Security Council Sanctions Against Yemen and Mali
06 Oct 2022
Yemen
The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on 6 October 2022. For details, please refer to the following Updated Lists:
List of individuals and entities subject to targeted arms-related sanctions
List of individuals and entities subject to targeted financial sanctions
Mali
The list of individuals and entities published under section 15 of the United Nations Sanctions (Mali) Regulation 2019 was updated on6 October 2022. For details, please refer to the Updated List.
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.