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Notice date: 15 January 2024
1 entry has been amended under the Belarus 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: 15 January 2024
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida 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: 21 December 2023
1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
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Notice date: 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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Notice date: 14 December 2023
8 entries have been added, and 173 entries have been amended to transfer them from the Iran (Human Rights) regime to the new Iran regime
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Notice date: 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
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Notice date: 11 December 2023
1 amendment has been made to the Counter-Terrorism (International) Financial Sanctions Regime
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Notice date: 11 December 2023
1 amendment has been made under the Russia financial sanctions regime
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Notice date: 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
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Notice date: 08 December 2023
17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze.
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Notice date: 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Notice date: 08 December 2023
8 designations have been made under the Syria Financial Sanctions regime
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Notice date: 08 December 2023
16 entries have been added to the consolidated list under the Global Human Rights regime and are now subject to an asset freeze
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