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Customs and Excise News

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...
Wednesday, 16 October 2019

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

This news release is issued to publicise a correction to the information issued on 9 January 2019 in respect of three listings under Council Regulation (EU) No...
Wednesday, 9 October 2019

Sanctions Notice: Financial Sanctions: Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela. Annex IV to Council Regulation (EU) No 2017/2063 has been...
Friday, 27 September 2019

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, 23 September 2019

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

This news release is issued to publicise a correction to the information issued yesterday in respect of measures taken against certain persons, entities and...
Thursday, 19 September 2019

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designation for the following entities. RENEWAL OF FINAL...
Wednesday, 18 September 2019

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...
Wednesday, 18 September 2019

Sanctions Notice: Financial Sanctions: Syria

This news release is issued in respect of the restrictive measures directed against certain persons and entities in view of the situation in Syria. On 11...
Wednesday, 11 September 2019

Financial Sanctions – Links to UK’s Consolidated List

This news release is issued to publicise changes made today to the UK’s Consolidated List of individuals and entities subject to financial sanctions. The...
Friday, 30 August 2019

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...
Thursday, 29 August 2019
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