To all individuals and legal entities

Changes and amendments to the International List (Consolidated Sanctions List of the UN Security Council):

1. The UN Security Council Committee on ISIL (Daesh), Al Qaeda and related individuals, groups, enterprises and organizations approved the addition to its sanctions list for individuals and entities subject to assets freeze, travel ban and an embargo on the supply of arms to an individual with an identification code - QDi.415 on August 9, 2018. Name: 1: ADNAN 2: ABOU WALID 3: AL-SAHRAOUI. Date of birth: February 16, 1973 of birth.

2. The UN Security Council Committee on ISIL (Daesh), Al-Qaida and related individuals, groups, enterprises and organizations approved the addition of the following individuals to the list of sanctions for physical and legal persons subject to assets freeze, on travel and arms embargoes on August 23, 2018:

- QDi.416 Name: 1: MOHAMMED 2: YUSIP 3: KARIM. Date of birth: 11 October 1978;

- QDi.417 Name: 1: MOHAMAD 2: RAFI 3: BIN UDIN. Date of birth: 3 June 1966;

- QDi.418 Name: 1: MUHAMMED 2: REZA 3: LAHAMAN 4: KIRAM. Date of birth: March 3, 1990.

3. The UN Security Council Committee established pursuant to resolution 1718 (2006) amended its list of sanctions on the organization with an identification code - KPe.071 on 8 August 2018. Title: PRO-GAIN GROUP CORPORATION. The amendments are underlined, deleted words are crossed out.

4. The UN Security Council Committee established pursuant to resolution 1518 (2003) approved the deletion of the following organization from its list of individuals and entities subject to assets freeze: IQe.024 on August 7, 2018. Name: DIRECTORATE GENERAL OF GEOLOGICAL SURVEY AND MINERAL INVESTIGATION (General Directorate for Geological Exploration and Mineral Exploration).

The reporting entities and other physical and legal persons carrying out transactions (deals) with funds or property should immediately:

1) update their databases in accordance with the updated International List (as of August 28, 2018).

3) re-verify all clients in service, their counterparties and beneficial owners (if any) for the presence or absence of persons listed on the International List of individuals and entities involved in terrorist and extremist activities or the proliferation of weapons of mass destruction.