Customs and Excise News
Sanctions Notice: Financial Sanctions: Russia General Licence RUS006 amendment
General licences - IOM/2022/RUS006
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Tuesday, 28 February 2023
Sanctions Notice: Financial Sanctions: Russia General Licence RUS007 amendment
General licence - IOM/2022/RUS007
The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Tuesday, 28 February 2023
Sanctions Notice: Sanctions General Licence
General licence - IOM/2022/SAN002
The Treasury has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money...
Tuesday, 28 February 2023
Financial Sanctions: Russia
This news release is issued to publicise the addition of 92 entries and amendment of 1 entry to the Russian sanctions regime.
The Russia (Sanctions) (EU Exit)...
Friday, 24 February 2023
Financial Sanctions: Libya
This news release is issued to publicise the removal of 1 entry under the Libya Sanctions Regime.
The Libya (Sanctions) (EU Exit) Regulations 2020 (S.I....
Friday, 24 February 2023
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