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Notice date: 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 09 December 2021
Identifying information has been amended for 3 entries in the Yemen financial sanctions regime.
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Syria financial sanctions regime.
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Notice date: 02 December 2021
9 entries have been added to the Belarus Financial Sanctions Regime
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Notice date: 25 November 2021
One entry has been added to the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 15 November 2021
8 entries have been added to the Nicaragua Financial Sanctions regime.
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Notice date: 11 November 2021
3 entries have been added to the Yemen financial sanctions regime
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Notice date: 10 November 2021
External Relations reminds businesses that UN sanctions are already in place against individuals and entities associated with the Taliban
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Notice date: 05 November 2021
A new Sanctions Compliance Reporting Form has been created and is now available to use.