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Notice date: 28 March 2022
3 entries have been amended on the list of persons named in relation to financial and investment restrictions under the Russia financial sanctions regime.
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Notice date: 28 March 2022
Identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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Notice date: 28 March 2022
6 designations have been made under the Myanmar financial sanctions regime.
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Notice date: 25 March 2022
One entity has been designated under the Cyber financial sanctions regime.
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Notice date: 24 March 2022
6 entities have been designated under the Belarus financial sanctions regime.
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Notice date: 24 March 2022
Identifying information has been corrected for 3 individuals under the Iraq financial sanctions regime.
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Notice date: 24 March 2022
59 designations have been added under the Russia financial sanctions regime.
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Notice date: 23 March 2022
Identifying information has been corrected for 6 designations under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 23 March 2022
Identifying information for 3 designations has been corrected under the Global Human Rights financial sanctions regime.
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Notice date: 22 March 2022
identifying information has been corrected on 4 designations under the Counter-Terrorism International financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 41 entries under the Belarus financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 3 entries under the Cyber financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 8 entries under the Chemical Weapons financial sanctions regime.
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Notice date: 21 March 2022
Identifying information has been amended for 3 entries under the Zimbabwe financial sanctions regime.
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Notice date: 21 March 2022
21 designations have been amended, 3 designations corrected, and 2 duplicate entries removed under the Russia financial sanctions regime.
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Notice date: 16 March 2022
Identifying information has been corrected for 1 entry under the Democratic Republic of the Congo financial sanctions regime.
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Notice date: 16 March 2022
14 designations have been added, 6 designations amended and 2 designations corrected under the Russia financial sanctions regime.
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Notice date: 15 March 2022
Identifying information has been corrected for 5 entries under the Belarus financial sanctions regime.
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Notice date: 15 March 2022
8 entries have been added and identifying information has been amended for 1 entry under the Cyber financial sanctions regime.
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Notice date: 15 March 2022
350 entries have been added and identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Notice date: 15 March 2022
Identifying information has been amended for 1 individual and has been corrected for a further 1 individual under the Counter Terrorism (International) financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been corrected for 2 entries under the Afghanistan financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 15 entries under the Counter-Terrorism (International) financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 1 entry under the Counter-Terrorism financial sanctions regime.
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Notice date: 14 March 2022
Identifying information has been amended for 1 entry under the Iran (Nuclear) financial sanctions regime.
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Notice date: 11 March 2022
386 entries have added under the Russia financial sanctions regime.
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Notice date: 10 March 2022
7 individuals have been added to the Russia financial sanctions regime.
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Notice date: 10 March 2022
Identifying information has been amended for 5 individuals under the Republic of Guinea-Bissau financial sanctions regime.
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Notice date: 10 March 2022
Identifying information for 1 entry has been corrected under the Zimbabwe financial sanctions regime.
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Notice date: 10 March 2022
This notice is to issue a correction to the notice published on 1 March 2022.
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Notice date: 09 March 2022
Identifying information has been amended for 4 entries under the Iran Nuclear financial sanctions regime.
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Notice date: 08 March 2022
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime.
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Notice date: 07 March 2022
3 entries have been removed and identifying information has been amended for 108 entries under the Iran (Nuclear) financial sanctions regime.
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Notice date: 07 March 2022
2 individuals have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 March 2022
Identifying information for 1 individual has been corrected under the Russia financial sanctions regime.
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Notice date: 07 March 2022
Identifying information has been corrected for 3 individuals under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 07 March 2022
7 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 07 March 2022
Identifying information has been amended for 1 designation under the Syria financial sanctions regime.
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Notice date: 04 March 2022
Identifying information has been amended for 19 persons under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 04 March 2022
Identifying information has been amended for 1 person under the South Sudan financial sanctions regime.
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Notice date: 04 March 2022
2 entries have been added and identifying information for a further entry has been corrected under the Russia financial sanctions regime.
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Notice date: 03 March 2022
1 entry has been removed and identifying information for 10 entries has been amended under the financial sanctions regime for Democratic Republic of the Congo.
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Notice date: 01 March 2022
8 entries have been added and 1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 28 February 2022
3 entities have been added under the financial sanctions regime for Russia.
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Notice date: 26 February 2022
2 entries have been added to the Russia financial sanctions regime
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Notice date: 24 February 2022
11 entries have been added and 2 entries amended under the Russia financial sanctions regime.
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Notice date: 24 February 2022
Identifying information has been amended for 3 entries under the Russia financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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