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Notice date: 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
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Notice date: 21 February 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: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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Notice date: 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
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Notice date: 08 February 2024
85 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remain subject to an asset freeze
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Notice date: 06 February 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: 02 February 2024
1 entry has been amended under the Libya sanctions regime
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Notice date: 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
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Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
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Notice date: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 31 January 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: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 22 January 2024
6 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: 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
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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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