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Today, Tuesday 2nd June, the UK Government has varied the designation of the following individual under the Global Anti-Corruption Sanctions Regime.
Individuals Varied:
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Name:
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Unique ID:
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Sarju RAIKUNDALIA
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GAC0051
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Communications:
The UK Sanctions List from FCDO lists which people, entities and ships are designated or specified under the Sanctions and Anti-Money Laundering Act 2018, and why.
Find out more about UK Sanctions and how to contact us here: UK sanctions - GOV.UK
This is a joint announcement from:
Foreign, Commonwealth & Development Office // Office of Financial Sanctions Implementation // Office of Trade Sanctions Implementation
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