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Notice date: 31 May 2024
1 amendment has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
3 entries have been corrected under the Somalia financial sanctions regime and are still subject to an asset freeze
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Notice date: 22 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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Notice date: 21 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 03 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 31 May 2023
2 entries have been amended under the Russia financial sanctions regime
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Notice date: 31 May 2023
1 entry has been added under the Somalia Financial Sanctions regime
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Notice date: 22 May 2023
4 entries have been amended under the Russia financial sanctions regime
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Notice date: 19 May 2023
86 entries have been added and 3 entries have been removed under the Russia financial sanctions regime
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Notice date: 16 May 2023
1 correction has been made under the Global Anti-Corruption financial sanctions regime
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Notice date: 16 May 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 16 May 2023
1 entry has been amended under the Syria financial sanctions regime
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Notice date: 10 May 2023
1 entry has been amended under the Myanmar financial sanctions regime
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Notice date: 31 May 2022
Identifying information has been amended for 299 designations under the Russia financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 30 May 2022
Identifying information has been amended for 9 designations under the Cyber financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been corrected for 1 designation under the Iran (Nuclear) financial sanctions regime.
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Notice date: 25 May 2022
Identifying information has been amended for 63 designations under the Russia financial sanctions regime.
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Notice date: 24 May 2022
Identifying information has been corrected for 2 designations under the Global Anti-Corruption financial sanctions regime.
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Notice date: 23 May 2022
3 designations have been removed under the Iraq financial sanctions regime.
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Notice date: 23 May 2022
Identifying information has been amended for 4 designations under the Russia financial sanctions regime.
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Notice date: 19 May 2022
3 entities have been designated and 2 entries have corrected under the Russia financial sanctions regime.
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Notice date: 16 May 2022
1 designation has been made, 1 designation has been removed, and identifying information has been amended for a further 108 designations under the Syria financial sanctions regime.
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Notice date: 13 May 2022
12 designations has been made, identifying information has been amended for 8 designation, and identifying information has been corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 10 May 2022
Identifying information has been amended for 88 designations under the Russia financial sanctions regime.
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Notice date: 05 May 2022
1 designation has been made, identifying information has been amended for 1 designation, and identifying information has been corrected for a further 8 designations under the Russia financial sanctions regime.
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Notice date: 04 May 2022
63 designations have been made and identifying information has been amended for a further 2 designations under the Russia 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: 22 May 2020
United Nations Security Council Committee adds one entry to its ISIL (Da'esh) and Al-Qaida Sanctions List
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Notice date: 07 May 2020
6 individuals have been added to the Nicaragua financial sanctions regime