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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 03 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 30 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 26 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 25 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 April 2024
Russian metal producers blocked from profits from the London Metal Exchange and the Chicago Mercantile Exchange
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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 March 2024
2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime and are now subject to an asset freeze
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Notice date: 27 March 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 25 March 2024
3 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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Notice date: 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Notice date: 27 February 2024
5 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 February 2024
1 entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
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Notice date: 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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Notice date: 12 February 2024
4 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze and travel ban
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Notice date: 08 February 2024
85 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remain subject to an asset freeze
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Notice date: 06 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 02 February 2024
1 entry has been amended under the Libya sanctions regime
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Notice date: 01 February 2024
4 entries have been added to the Myanmar financial sanctions regime and are now subject to an asset freeze
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Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
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Notice date: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 31 January 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 22 January 2024
6 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: 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
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