UK Removes, Adds to Sanctions Lists
The U.K.'s Office of Financial Sanctions Implementation on June 18 removed one entry from its global anti-corruption sanctions list and added one entry to its ISIL (Da'esh) and al-Qaida sanctions list. Under the anti-corruption sanctions regime, OFSI removed Bosnian national…
Sign up for a free preview to unlock the rest of this article
Communications Daily is required reading for senior executives at top telecom corporations, law firms, lobbying organizations, associations and government agencies (including the FCC). Join them today!
Slobodan Tesic, who was originally listed for bribing both the former chief state prosecutor and minister of defense of Bosnia. Under the ISIL sanctions list, OFSI added Ugandan Abubakar Swalleh for acting as an ISIL facilitator since 2018 by providing financial support for ISIL in East and Southern Africa.