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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 Russia 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: 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Notice date: 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 23 January 2023
7 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 20 January 2023
The Financial Sanctions Implementation Unit has published guidance in respect of prohibitions on providing professional and business-related services to Russia connected persons
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Notice date: 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime