FCDO announces 13 new Global Anti-Corruption sanctions designations
The Foreign, Commonwealth and Development Office (FCDO) and the Office of Financial Sanctions Implementation have announced 13 new entries under the Global Anti-Corruption Sanctions Regulations 2021, SI 2021/488. The designations target individuals and entities in Moldova, Georgia and Guatemala involved in corruption, including the pro-Kremlin Evrazia organisation, two Georgian judicial officials and seven Guatemalan officials including former President Giammattei. The sanctions impose asset freezes and UK travel bans on the designated persons.