Search Results

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

News > 2024 > Feb > 23

This news release is issued to publicise the correction of 1 entry under the Democratic Republic of the Congo Regime. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

News > 2016 > Feb > 08

This news release is issued to publicise the annulment of four entries on the sanctions list as a result of judgements issued by the General Court of the European Union: ANNULMENTS  INDIVIDUALS

News > 2024 > Feb > 21

This news release is issued to publicise the addition of 6 entries under the Democratic Republic of the Congo Regime. The Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019

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.

News > 2012 > Nov > 08

, entities and bodies identified by the Council under Article 23(2) of that Regulation as subject to the financial sanctions imposed by the Regulation. One entity has been added to Annex IX

News > 2014 > Dec > 02

sanctions imposed by the Terrorist Asset-Freezing Etc. Act 2010. Section 26 of the Terrorist Asset-Freezing Etc. Act 2010 allows a designated person to appeal to the High Court against any decision

News > 2018 > Mar > 20

On the 16 March 2018, the European Union (Belarus Sanctions)(Amendment) Order 2018 came into operation. This Order applied Council Regulation (EU) 2018/275, as part of Island law subject to certain

Tax, VAT and Your Money > Sanctions and Export Control

This section tells you about the current guidance available in relation to sanctions: Financial sanctions general guidance Financial sanctions frequently asked questions Sanctions compliance

News > 2024 > Mar > 11

This news release is issued to publicise the amendment of 1 entry under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations