Sanctions Notice - Global Anti-Corruption
14th August 2023
Please be advised that Marianne HOAYEK Anna KOSAKOVA Riad SALAMEH Raja SALAMEH have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are subject to an asset freeze. The individuals referred to above appear on the consolidated list, which can be found here. The UK regulations are given effect within the Bailiwick under...