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Notice date: 05 July 2022
7 designations have been made, identifying information has been amended for 45 designations and a further designation has been corrected under the Russia financial sanctions regime.
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Notice date: 04 July 2022
Notice of transfer of certain general insurance business between Zurich Insurance Public Limited Company and Zurich Insurance Company Ltd
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Notice date: 29 June 2022
13 designations have been made and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 29 June 2022
7 designations have been made under the Syria financial sanctions regime.
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Notice date: 28 June 2022
58 designations have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 28 June 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 3 designations and a further 1 designation have been corrected under the Syria financial sanctions regime.
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Notice date: 17 June 2022
Identifying information has been amended for 7 designations under the Iran (Human Rights) sanctions regime.
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Notice date: 16 June 2022
Identifying information has been amended for 3 designations under the Counter-Terrorism (International) financial sanctions regime.