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Notice date: 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime
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Notice date: 15 January 2024
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 15 January 2024
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 11 January 2024
14 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 08 January 2024
2 entries have been amended under the Democratic People's Republic of Korea sanctions regime.
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Notice date: 08 January 2024
7 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 21 December 2023
1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
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Notice date: 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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Notice date: 14 December 2023
8 entries have been added, and 173 entries have been amended to transfer them from the Iran (Human Rights) regime to the new Iran regime
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Notice date: 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
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Notice date: 11 December 2023
1 amendment has been made to the Counter-Terrorism (International) Financial Sanctions Regime
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Notice date: 11 December 2023
1 amendment has been made under the Russia financial sanctions regime
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Notice date: 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
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Notice date: 08 December 2023
17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze.
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Notice date: 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Notice date: 08 December 2023
8 designations have been made under the Syria Financial Sanctions regime
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Notice date: 08 December 2023
16 entries have been added to the consolidated list under the Global Human Rights regime and are now subject to an asset freeze
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Notice date: 07 December 2023
2 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 07 December 2023
The NECC have issued a ‘Red Alert’ notice on Exporting High Risk Goods.
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Notice date: 06 December 2023
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Notice date: 06 December 2023
45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 30 November 2023
5 amendments have been made under the Libya financial sanctions regime
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Notice date: 30 November 2023
1 Amendment has been made to the Russia Financial Sanctions Regime
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Notice date: 27 November 2023
One amendment has been made under the Iran (Nuclear) Sanctions Regime
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Notice date: 16 November 2023
5 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 15 November 2023
1 entry has been amended on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
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Notice date: 15 November 2023
1 entry has been amended on the UK Consolidated List under the Russia financial sanctions regime.
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Notice date: 14 November 2023
6 designations have been made under the Counter Terrorism (International financial sanctions regime
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Notice date: 09 November 2023
1 entry has been removed under the Russia financial sanctions regime.
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Notice date: 08 November 2023
29 entries have been added to the Russia financial sanctions regime
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Notice date: 08 November 2023
The NECC have issued a ‘Red Alert’ notice on Gold-based Financial and Trade Sanctions circumvention.
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Notice date: 31 October 2023
6 Entries have been made under the Myanmar Financial Sanctions Regime
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Notice date: 31 October 2023
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
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Notice date: 27 October 2023
1 entry has been corrected on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
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Notice date: 26 October 2023
2 entries have been added to the Democratic Republic of the Congo financial sanctions regime
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Notice date: 26 October 2023
2 amendments have been made under the Russia financial sanctions regime
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Notice date: 26 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
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Notice date: 23 October 2023
1 amendment has been made under the Haiti financial sanctions regime
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Notice date: 20 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
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Notice date: 19 October 2023
6 entries have been removed from the Iran (Nuclear) financial sanctions regime and are no longer subject to an asset freeze
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Notice date: 18 October 2023
78 entries have been removed from, and 78 entries added to, the Iran (Nuclear) financial sanctions regime following changes to UN sanctions
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Notice date: 16 October 2023
On 16 October 2023 the Foreign, Commonwealth and Development Office (FCDO) issued an e-alert on Court of Appeal judgement in Mints v NBT
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Notice date: 06 October 2023
1 entry has been removed from the Iraq financial sanctions regime and is no longer subject to an asset freeze
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Notice date: 29 September 2023
11 entries have been added under the Russia financial sanctions regime
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Notice date: 27 September 2023
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 25 September 2023
The Financial Sanctions Implementation Unit will now be emailling UNSC Asset-Freeze sanctions list updates during the weekend.
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Notice date: 22 September 2023
3 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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