HM Treasury modified its Consolidated List of Financial Sanctions Targets in the United Kingdom, which contains the names of designated individuals and entities subject to international asset freezing and domestic sanctions under the Terrorist Asset-Freezing etc. Act 2010.

HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning amendments to a designated individual on its terrorism and terrorist financing sanctions list following changes to Council Regulation (EC) No 2580/2001 to reflect the death of Qasem Soleimani.

HM Treasury’s Office of Financial Sanctions Implementation issued a notice concerning the removal of 15 entities from the consolidated list following amendments to Council Regulation (EC) 1210/2003, which imposes financial sanctions against Iraq.

HM Treasury’s Office of Financial Sanctions Implementation published a notice covering the renewal of two designations under the Anti-terrorism, Crime and Security Act 2001, resulting in the issuance of freezing orders with effect from Jan. 18, 2020.