Isle of Man Treasury publicises correction to UK Global Anti-Corruption sanctions entry for Marina Tauber

The Isle of Man Treasury issued a notice to publicise a correction to a single entry on the UK sanctions list under the Global Anti-Corruption sanctions regime, which has effect in the Isle of Man via the Sanctions (Implementation of UK Sanctions) Regulations 2024 made under the Sanctions Act 2024. The amended entry relates to Marina Tauber and remains subject to an asset freeze. The notice explains that designated persons under this regime appear on the UK sanctions list and that the regime provides for asset-freeze and immigration sanctions. The corrected Consolidated List entry for Marina Tauber (UK Sanctions List Ref GAC0075) records her as a Moldovan national and Member of Parliament and sets out the stated designation grounds, including association with Ilan Shor and acting on his behalf or at his direction; the entry shows a designation date of 2 April 2025 and a last-updated date of 14 April 2025. The Treasury also reiterates compliance expectations for suspected matches, including immediately freezing funds or economic resources, checking for false positives, not dealing with or making assets available without an exemption or licence, and reporting frozen assets and suspected breaches or blocked attempted transactions to the Financial Intelligence Unit, noting that sanctions circumvention is a criminal offence and that ownership or control by a listed person is also relevant for screening.