Customs and Excise News
Sanctions Notice: Financial Sanctions: Syria General Licence
General licences - IOM/2023/SYR001 & IOM/2023/GTL002
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a...
Wednesday, 22 February 2023
Sanctions Notice: Financial Sanctions: Iran (Human Rights)
This news release is issued to publicise the addition of 8 entries under the Iran (Human Rights) Sanctions Regime.
The Iran (Sanctions) (Human Rights) (EU...
Monday, 20 February 2023
Sanctions Notice: Financial Sanctions: Russia General Licence
General licence - IOM/2022/RUS021
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Friday, 17 February 2023
Sanctions Notice: Financial Sanctions: Russia General Licence
General licence - IOM/2022/RUS019
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Thursday, 16 February 2023
Financial Sanctions: Global Anti-Corruption
This news release is issued to publicise the addition of 3 entries under the Global Anti-Corruption Sanctions Regime.
The Global Anti-Corruption Sanctions...
Monday, 13 February 2023
Financial Sanctions: Cyber
This news release is issued to publicise the correction of 2 entries under the Cyber Sanctions Regime but remain on the consolidated list under the Russia...
Monday, 13 February 2023
Financial Sanctions: Cyber
This news release is issued to publicise the addition of 7 entries under the Cyber Sanctions Regime but remain on the consolidated list under the Russia...
Thursday, 9 February 2023
Financial Sanctions: Russia
This news release is issued to publicise the correction of 1 entry to the Russian sanctions regime.
The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Thursday, 9 February 2023
Sanctions Notice: Financial Sanctions: Russia General Licences
General licences - IOM/2022/RUS035, IOM/2022/RUS036, IOM/2022/RUS037, IOM/2022/RUS038 and IOM/2022/RUS039
The Treasury has the power to issue General Licences...
Wednesday, 8 February 2023
Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued to publicise the amendment of 28 entries and correction of 4 entries under the ISIL (Da’esh) and Al-Qaida Sanctions Regime.
The...
Wednesday, 8 February 2023