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Notice date: 31 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds two entries to its Sanctions list
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Notice date: 22 December 2021
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Notice date: 22 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds one entry to its Sanctions list
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Notice date: 10 December 2021
1 person has been added to the Global Human Rights financial sanctions regime
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Notice date: 10 December 2021
4 entries have been added to the Myanmar financial sanctions regime.
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Notice date: 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 09 December 2021
Identifying information has been amended for 3 entries in the Yemen financial sanctions regime.
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Syria financial sanctions regime.
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Notice date: 02 December 2021
9 entries have been added to the Belarus Financial Sanctions Regime
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Notice date: 25 November 2021
One entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 15 November 2021
8 entries have been added to the Nicaragua Financial Sanctions regime.
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Notice date: 11 November 2021
3 entries have been added to the Yemen financial sanctions regime
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Notice date: 10 November 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 05 November 2021
A new Sanctions Compliance Reporting Form has been created and is now available to use.
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Notice date: 26 October 2021
1 entry has been added to the Libya financial sanctions regime
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Notice date: 30 September 2021
5 individuals have been removed from the Syria financial sanctions regime
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Notice date: 23 September 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 09 September 2021
28 entries have been removed from the Iraq financial sanctions regime
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Notice date: 07 September 2021
1 entry has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 02 September 2021
2 entries have been added to the Myanmar sanctions regime
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Notice date: 31 August 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 20 August 2021
7 entries have been added to the Chemical Weapons financial sanctions regime
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Notice date: 12 August 2021
Identifying information has been amended for 4 entries on the Belarus financial sanctions regime.
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Notice date: 12 August 2021
Identifying information has been amended for 2 entries on the Anti-corruption financial sanctions regime
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Notice date: 12 August 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 09 August 2021
1 entry have been added and 7 entries amended on the Belarus regime.
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Notice date: 22 July 2021
5 entries have been added to the Anti-corruption financial sanctions regime.
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Notice date: 21 July 2021
1 entry has been added to the Belarus financial sanctions regime.
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Notice date: 16 July 2021
Identifying information for 1 entry has been amended on the Global Human Rights financial sanctions regime.
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Notice date: 12 July 2021
Identifying information has been amended for 2 entries on the Belarus financial sanctions regime
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Notice date: 12 July 2021
Identifying information has been amended for 1 entry on the Syria financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Belarus financial sanctions regime.
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Notice date: 08 July 2021
1 entry has been removed from the Syria financial sanctions regime.
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Notice date: 01 July 2021
1 entry has been removed from the Iraq financial sanctions regime.
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Notice date: 01 July 2021
Identifying information has been amended for one entry on the Russia financial sanctions regime.
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Notice date: 28 June 2021
Identifying information has been amended for 1 entry on the Belarus financial sanctions regime.
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Notice date: 22 June 2021
Identifying information has been amended for 1 entry on the Russia financial sanctions regime.
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Notice date: 21 June 2021
13 entries have been added to the Belarus financial sanctions regime.
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Notice date: 21 June 2021
3 entries have been added to the Myanmar Financial Sanctions regime.
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Notice date: 18 June 2021
1 entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 18 May 2021
1 entry has been added to the Myanmar financial sanctions regime
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Notice date: 13 May 2021
3 entries have been added and 1 entry amended on the Libya regime.
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Notice date: 04 May 2021
Identifying information has been amended for 2 entries on the Libya regime.
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Notice date: 27 April 2021
22 designations have been added to the Anti-Corruption regime
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Notice date: 16 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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Notice date: 08 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Notice date: 06 April 2021
The United Nations Security Council has removed one entry from the Central African Republic sanctions regime.
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Notice date: 01 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.