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Customs and Excise News

Sanctions Notice: Financial Sanctions: Libya

This news release is issued in respect of the asset freezing measures relating to Libya. The EU has imposed sanctions on two individuals for human rights abuses...
Tuesday, 22 September 2020

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

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations. Annex I to Regulation (EC) No...
Friday, 18 September 2020

Sanctions Notice: Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)

This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine. Annex I to Council...
Monday, 14 September 2020

Sanctions Notice: Financial Sanctions: Guinea-Bissau

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of one listings in the...
Thursday, 10 September 2020

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designations of two entities with effect from 8 September...
Thursday, 10 September 2020

Sanctions Notice: Financial Sanctions: Central African Republic

This news release is issued in respect of the financial sanctions in place against the Central African Republic. Annex I to Council Regulation (EU) No 224/2014...
Thursday, 13 August 2020

Sanctions Notice: Financial Sanctions: Burma/Myanmar

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 14 listings in the...
Tuesday, 11 August 2020

Sanctions Notice: Financial Sanctions: Guinea-Bissau

This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 20 listings in the...
Tuesday, 11 August 2020

Sanctions Notice: Financial Sanctions: Central African Republic

This news release is issued in respect of the financial sanctions in place against the Central African Republic. Annex I to Council Regulation (EU) No 224/2014...
Monday, 10 August 2020

Financial Sanctions: Terrorism and Terrorist Financing

Council Regulation (EC) 2580/2001 (“the Regulation”) imposing financial sanctions against Terrorism and Terrorist Financing has been amended. The entry for...
Wednesday, 5 August 2020
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