The Treasury (Isle of Man) issued a notice confirming that one entry under the Global Human Rights sanctions regime applicable in the Isle of Man has been amended, following an update to the UK Sanctions List. The amended entry remains subject to an asset freeze. The update relates to Eden LEVI (UK Sanctions List reference GHR0123), a designated individual under the Global Human Rights Sanctions Regulations 2020 as they have effect in the Isle of Man through the Sanctions (Implementation of UK Sanctions) Regulations 2024. The notice reiterates that relevant persons must immediately freeze assets and not make funds or economic resources available to, or for the benefit of, a designated person unless a legal exemption applies or a licence has been issued, and must report frozen assets and suspected breaches or blocked attempted transactions to the Financial Intelligence Unit, including where entities are owned or controlled (directly or indirectly) by a designated person.
The Treasury (Isle of Man) 2025-02-19
The Treasury (Isle of Man) publicises amended Global Human Rights sanctions listing for Eden Levi
The Treasury (Isle of Man) announced an amendment to the Global Human Rights sanctions regime, aligning with the UK Sanctions List update. Eden LEVI remains subject to an asset freeze under the Global Human Rights Sanctions Regulations 2020 as applied in the Isle of Man. Relevant parties must freeze assets, refrain from providing funds or resources to designated individuals, and report any frozen assets or suspected breaches to the Financial Intelligence Unit.