UK Amends Entries on Cyber, Anti-Trafficking, Iraq Sanctions Lists
The U.K. on Aug. 12 amended or corrected a total of four entries under its sanctions regimes covering cyberattacks, Iraq and global irregular migration and trafficking in persons.
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Under the Iraq restrictions list, the Office of Financial Sanctions Implementation amended the listing for Bashar Sabawi Ibrahim Hasan al-Tikriti, adding an alias -- Bashar al-Nasiri -- as did the U.N. Security Council recently (see 2508070012).
Under the global anti-trafficking list, OFSI corrected the listing of Nikola Vein, the facilitator of the Skaljari Gang, which is an organized criminal group in Montenegro. The listing was altered to correct his address.
Under the cyber sanctions list, OFSI amended the entries for Russian nationals Aleksey Morenets and Yevgeniy Serebriakov.