-
Notice date: 22 July 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
-
Notice date: 22 July 2022
Identifying information has been amended for 6 designations under the Russia financial sanctions regime.
-
Notice date: 15 July 2022
2 designations have been removed, identifying information has been amended for 3 designations and 1 entry has been corrected under the Russia financial sanctions regime.
-
Notice date: 13 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
-
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.
-
Notice date: 13 July 2022
UK authorities, together with the private sector, yesterday published a 'Red Alert' notice on sanctions evasion typologies.
-
Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime.
-
Notice date: 07 July 2022
Identifying information has been amended for 1 designation under the Democratic People's Republic of Korea financial sanctions regime.
-
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.
-
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.