Customs and Excise News
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...
Monday, 14 September 2020
Sanctions Notice: Financial Sanctions: Guinea-Bissau
This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of one listings in the...
Thursday, 10 September 2020
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designations of two entities with effect from 8 September...
Thursday, 10 September 2020
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...
Thursday, 13 August 2020
Sanctions Notice: Financial Sanctions: Burma/Myanmar
This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 14 listings in the...
Tuesday, 11 August 2020
Sanctions Notice: Financial Sanctions: Guinea-Bissau
This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 20 listings in the...
Tuesday, 11 August 2020
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, 10 August 2020
Financial Sanctions: Terrorism and Terrorist Financing
Council Regulation (EC) 2580/2001 (“the Regulation”) imposing financial sanctions against Terrorism and Terrorist Financing has been amended.
The entry for...
Wednesday, 5 August 2020
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Council Regulation (EU)...
Tuesday, 4 August 2020
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya.
Annex III to Council Regulation (EU) No 2016/44 has been amended with...
Tuesday, 4 August 2020
