UK ADDS 4 NAMES TO ZIMBABWE SANCTIONS
On 18 February, a Notice from HM Treasury reported that Owen NCUBE; Anselem Nhamo SANYATWE; Godwin MATANGA; and Isaac MOYO have been added to the UK sanctions lists.
UK ADDS 27 NAMES TO BELRUS SANCTIONS LIST
On 18 February, a Notice from HM Treasury that 27 new entries have been added to the consolidated list and are now subject to an asset freeze.
UK ADDS 3 NAMES TO MYANMAR/BURMA SANCTIONS LIST
On 18 February, a Notice advised that the UK had added 3 names – Soe HTUT; Than HLAING; and Mya Tun OO to its sanctions lists. It is also said that launched an “enhanced due diligence process to mitigate the risk of military businesses operating in the UK and associated illicit money flows” and put in place safeguards to ensure that UK aid reaches only the poorest and most vulnerable in Myanmar and does not indirectly support the military led government.
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