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Sanctions Notice: Financial Sanctions: Venezuela

This news release is issued to publicise the amendment of 1 entry and correction of 2 entries under the Venezuela Sanctions Regime. The Venezuela (Sanctions)...
Tuesday, 2 August 2022

Sanctions General Licence

General licence - IOM/2022/SAN001 The Treasury has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money...
Monday, 1 August 2022

Financial Sanctions Guidance

The Treasury advises that the Financial Sanctions guidance has been amended following changes to the statutory documents relating to financial and trade...
Monday, 1 August 2022

Financial Sanctions: Russia General Licence amendment

General licence - IOM/2022/RUS025 The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Monday, 1 August 2022

Sanctions Guidance: Russia

The Treasury advises that the Russia Sanctions guidance has been amended following changes to the statutory documents relating to Russia financial and trade...
Friday, 29 July 2022

Sanctions Notice: Financial Sanctions: Syria

This news release is issued to publicise the addition of 5 entries and correction of 1 entry in the Syria sanctions regime. The Syria (Sanctions) (EU Exit)...
Tuesday, 26 July 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the addition of 42 entries and correction of 1 entry to the Russian sanctions regime. The Russia (Sanctions) (EU Exit)...
Tuesday, 26 July 2022

Sanctions Notice: Sanctions: Russia

The Treasury advises that the Russia Sanctions (Application) (No.11) Regulations 2022 [SD 2022/0240] came into operation on 22 July 2022, which apply the...
Monday, 25 July 2022

Sanctions Notice: Financial Sanctions: Russia General Licence

General licence - IOM/2022/RUS027 The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Monday, 25 July 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the amendment of 6 entries to the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 21 July 2022
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