13 entries added to the consolidated list 13 entries have been added across the Sudan, Central African Republic and Mali financial sanctions regimes and are now subject to an asset freeze. On 20 July 2023 the Foreign, Commonwealth and Development Office updated theâ¯UK Sanctions Listâ¯on GOV.UK. This list provides details of those designated under regulations made under the Sanctions Act.  The following entries have been added to the Sudan financial sanctions regime: Andrei Sergeevich Mandel (Group ID: 16025) Mikhail Potepkin (Group ID: 16026) Al-Solag Mining Company Ltd (Group ID: 16029) Meroe Gold (Group ID: 16028) M-Invest (Group ID: 16027) The Sudan notice can be found here.  The following entries have been added to the Central African Republic financial sanctions regime: Alexander Alexandrovich Ivanov (Group ID: 16036) Aleksandr Grigorievitch Maloletko (Group ID: 16030) Vitalii Viktorovitch Perfilev (Group ID: 16031) Konstantin Aleksendrovitch Pikalov (Group ID: 16032) Dimitri Sytii (Group ID: 16035) Lobaye Invest Sarlu (Group ID: 16033) Sewa Security Services (Group ID: 16034) The Central African Republic notice can be found here.  The following entry has been added to the Mali financial sanctions regime: Ivan Aleksandrovitch Maslov (Group ID: 16024) OFSIâs consolidated list of asset freeze targets has been updated to reflect these changes. To see the Mali notice If you have any questions about this email, please contact us using the link below. | 