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Notice date: 22 November 2024
Oil Price Cap (OPC) Advisory: Evasion Linked to Product Origin Manipulation
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Notice date: 21 November 2024
8 entries have been added under the Global Anti-Corruption financial sanctions regime
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Notice date: 19 November 2024
10 entries have been added under the Russia financial sanctions regime
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Notice date: 18 November 2024
2 entries have been added under the Iran financial sanctions regime
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Notice date: 18 November 2024
1 ship has been specified under the Russia regime
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Notice date: 15 November 2024
4 entries have been amended/corrected and 1 entry has been removed under the Russia financial sanctions regime
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Notice date: 11 November 2024
2 entries have been added under the Sudan financial sanctions regime
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Notice date: 07 November 2024
47 entries have been added under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 07 November 2024
1 entry has been added under the Mali financial sanctions regime.
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Notice date: 07 November 2024
1 entry has been added to the Chemical Weapons regime and is now subject to an asset freeze
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Notice date: 07 November 2024
2 entries have been added under the Libya financial sanctions regime
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Notice date: 07 November 2024
5 entries have been added to the Central African Republic regime and are now subject to an asset freeze
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Notice date: 29 October 2024
6 designations have been added under the Myanmar financial sanctions regime
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Notice date: 28 October 2024
6 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 24 October 2024
Updated advisory on best practices in response to recent developments in the maritime oil trade
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Notice date: 17 October 2024
1 designation has been made under the Russia financial sanctions regime
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Notice date: 17 October 2024
1 entry has been removed under the Russia financial sanctions regime
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Notice date: 17 October 2024
22 ships have been specified under the Russia regime.
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Notice date: 15 October 2024
7 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 14 October 2024
9 designations have been made under the Iran financial sanctions regime
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