News
United Nations Security Council Sanctions Against Yemen
01 Aug 2024
The lists of individuals and entities published under sections 30 and 31 of the United Nations Sanctions (Yemen) Regulation 2019 were updated on1 August 2024. 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
As holders of trust or company service provider licences are required to comply with relevant anti-money laundering and counter-terrorist financing requirements.