UK sanctions 3 entities and 9 individuals over Iranian hostile activity
→UK sanctions teams must block newly designated Iran-linked targets immediately
- → UK sanctions screening and payments teams must block dealings with funds or economic resources owned, held or controlled by the designated persons — making funds or resources available to or for their benefit breaches UK financial sanctions.
- → UK company secretaries and corporate compliance teams must prevent director-disqualified designated persons from acting as directors or participating in company management, formation or promotion — allowing such participation is an offence.
- → UK sanctions data teams must update list records for Berelian Exchange, GCM Exchange, the Zindashti Network and the 9 listed individuals — incomplete target data weakens screening, blocking and escalation decisions.
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