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Notice date: 13 July 2022
identifying information has been amended for 16 designations and corrected for a further 2 designations under the Russia financial sanctions regime.
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Notice date: 13 July 2022
UK authorities, together with the private sector, yesterday published a 'Red Alert' notice on sanctions evasion typologies.
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Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
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Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 06 July 2022
9 designations have been removed from the Cyber financial sanctions regime but remain subject to an asset freeze under the Russia financial sanctions regime.
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Notice date: 06 July 2022
2 designations have been made, 2 designations have been removed, 2 duplicate designations removed and identifying information has been amended for 3 designations under the Russia financial sanctions regime.
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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: 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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