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Financial Sanctions: Haiti

This news release is issued to publicise the addition of 4 entries to the Haiti sanctions regime. The Haiti (Sanctions) Regulations 2022 (S.I. 2022/1281) were...
Tuesday, 12 December 2023

Financial Sanctions: Belarus

The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (S.I. 2019/600) were made under the Sanctions and Anti-Money Laundering Act 2018 (the Sanctions...
Friday, 8 December 2023

Financial Sanctions: Global Human Rights

This news release is issued to publicise the addition of 16 entries under the Global Human Rights Sanctions Regime. The Global Human Rights Sanctions...
Friday, 8 December 2023

Financial Sanctions: Iran (Human Rights)

This news release is issued to publicise the addition of 5 entries under the Iran (Human Rights) Sanctions Regime. The Iran (Sanctions) (Human Rights) (EU...
Friday, 8 December 2023

Financial Sanctions: Syria

This news release is issued to publicise the addition of 8 entries in the Syria sanctions regime. The Syria (Sanctions) (EU Exit) Regulations 2019 (S.I....
Friday, 8 December 2023

Financial Sanctions: Cyber

This news release is issued to publicise the addition of 2 entries under the Cyber Sanctions Regime. The Cyber (Sanctions) (EU Exit) Regulations 2020 (S.I....
Thursday, 7 December 2023

Cross-agency red alert issued

The Treasury advises that on 6 December 2023, the National Crime Agency (NCA) in collaboration with cross-agency partners issued a red alert targeted at...
Wednesday, 6 December 2023

Financial Sanctions: Russia

This news release is issued to publicise the addition of 45 entries under the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Wednesday, 6 December 2023

Financial Sanctions: Belarus

This news release is issued to publicise the addition of 1 entry to the Belarus sanctions regime. The Republic of Belarus (Sanctions) (EU Exit) Regulations...
Wednesday, 6 December 2023

Financial Sanctions: Libya

This news release is issued to publicise the amendment of 5 entries under the Libya Sanctions Regime. The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I....
Thursday, 30 November 2023
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