Customs and Excise News

Sanctions Legislation: Russia

The Treasury advises that the Russia Sanctions (Application) (No. 3) Regulations 2023 [SD 2023/0339] comes into operation on 15 December 2023. The Russia...
Thursday, 14 December 2023

Financial Sanctions: Iran

This news release is issued to publicise the addition of 8 entries and transfer of 173 entries from the Iran (Human Rights) Sanctions regime to the new Iran...
Thursday, 14 December 2023

Financial Sanctions: Counter-Terrorism (International)

This news release is issued to publicise the addition of 7 entries under the Counter-Terrorism (International) Sanctions Regime. The Counter-Terrorism...
Wednesday, 13 December 2023

Financial Sanctions: Counter-Terrorism (International)

This news release is issued to publicise the amendment of 1 entry under the Counter-Terrorism (International) Sanctions Regime. The Counter-Terrorism...
Tuesday, 12 December 2023

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