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Financial Sanctions: Russia

News > 2022 > Mar > 10

This news release is issued to publicise the additions of 7 entries to the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under the Sanctions

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

News > 2022 > Mar > 09

This news release is issued to publicise the addition of one entry to the ISIL (Da’esh) and Al-Qaida sanctions regime. The ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (S.I.

Financial Sanctions: Belarus

News > 2015 > Mar > 31

The news release issued by the Treasury on 4 March 2015 regarding BELTECHEXPORT has been withdrawn. BELTECHEXPORT has been re-added to the consolidated list and remains subject to restrictive

Financial Sanctions: Russia

News > 2022 > Apr > 08

This news release is issued to publicise the addition of 3 entries and amendment of 1 entry to the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were

Financial Sanctions: Terrorism and Terrorist Financing

News > 2014 > Dec > 02

) and Council Regulation (EU) No 2580/2001. The original news release was issued on a restricted basis because the individual named below was under 18 years of age. Since this is no longer the case

Financial Sanctions: Al-Qaida

News > 2015 > Mar > 31

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.Annex I to Council Regulation (EC) No 881/2002

Financial Sanctions: Iran (Nuclear Proliferation)

News > 2022 > Mar > 09

This news release is issued to publicise amendments to the details of two existing entries under the Iran (Nuclear) sanctions regime.  The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (S.I.

Financial Sanctions: Democratic People’s Republic of Korea

News > 2022 > Mar > 04

This news release is issued to publicise the amendment of 19 entries under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of Korea (Sanctions) (EU Exit

Financial Sanctions: Russia

News > 2022 > Mar > 04

This news release is issued to publicise the addition of 2 entries and 1 amendment to the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/855) were made under

Financial Sanctions: South Sudan

News > 2022 > Mar > 04

This news release is issued to publicise an amendment to 1 entry under the South Sudan Sanctions Regime. The South Sudan (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/438) were made under
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