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Customs and Excise News

Sanctions Notice: Sanctions General Licence

General licence - IOM/2022/SAN001 The Treasury has the power to issue General Licences for country sanctions regimes under the Sanctions and Anti-Money...
Monday, 22 August 2022

Sanctions Notice: Financial Sanctions: Russia General Licence.

General licence - IOM/2022/RUS028 The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number of...
Wednesday, 17 August 2022

Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea

This news release is issued to publicise the correction of 1 entry under the Democratic People’s Republic of Korea Regime. The Democratic People’s Republic of...
Tuesday, 9 August 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the amendment of 27 entries to the Russian sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 (S.I....
Tuesday, 9 August 2022

Sanctions Notice: Financial Sanctions Legislation

The Treasury advises that the Sanctions (Application) (Miscellaneous Amendments) Regulations 2022 [SD 2022/0250] come into operation on 09 August 2022, which...
Monday, 8 August 2022

Consolidate Legislation: Russia

The Treasury advises that the Russia Sanctions consolidated legislation has been amended following changes to the statutory documents relating to Russia...
Thursday, 4 August 2022

Financial Sanctions: Russia General Trade Licence - Amendment

General Trade Licence – Vessels – IOM/2022/GTL001 The Treasury has the power to issue General Licences for financial and trade sanctions regimes under a number...
Wednesday, 3 August 2022

Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea

This news release is issued to publicise the amendment of 45 entries and correction of 3 entries under the Democratic People’s Republic of Korea Regime. The...
Tuesday, 2 August 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the addition of 2 entries, removal of 1 entry and amendment of 18 entries to the Russian sanctions regime. The Russia...
Tuesday, 2 August 2022

Sanctions Notice: Financial Sanctions: Venezuela

This news release is issued to publicise the amendment of 1 entry and correction of 2 entries under the Venezuela Sanctions Regime. The Venezuela (Sanctions)...
Tuesday, 2 August 2022
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