UK Removes 3 From Iraq Sanctions List, Amends 2 Under Anti-Corruptions Sanctions Regime
The U.K., in sanctions moves announced May 20, dropped three entries from its Iraq sanctions list and corrected two entries under its Global Anti-Corruption sanctions regime. Under Iraq, the Office of Financial Sanctions Implementation delisted individual Khalaf M M Al-Dulaymi…
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and the entities Midco Financial and Montana Management. Under anti-corruption, OFSI updated information on the entries for Dmitry Vladislavovich Klyuev and Jose Francisco Lopez Centeno, still subjecting them to an asset freeze.