Customs and Excise News
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, 20 February 2020
Sanctions Notice: Financial Sanctions: Zimbabwe
This news release is issued to publicise changes to EU sanctions measures in relation to Zimbabwe.
Annexes II and IV to Council Regulation (EC) 314/2004 has...
Thursday, 20 February 2020
Sanctions Notice: Financial Sanctions: ISIL (Da’esh) and Al-Qaida (1)
This news release is issued to publicise a correction to the identifying information issued earlier today in relation to Abdul HAQ, who remains subject to an...
Thursday, 20 February 2020
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.
Annex II to...
Tuesday, 18 February 2020
Sanctions Notice: European Union Sanctions – Somalia
This news release is issued in respect of the restrictive measures directed against Somalia.
On 15 November 2019, the United Nations Security Council adopted...
Tuesday, 18 February 2020
Financial Sanctions: Terrorism and Terrorist Financing
The Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, has renewed the final designations for the following individuals.
Renewal of...
Thursday, 13 February 2020
Financial Sanctions: Democratic Republic of the Congo
This news release is issued to publicise changes to EU sanctions measures in relation to the Democratic Republic of the Congo.
Council Regulation (EU)...
Thursday, 13 February 2020
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 entries.
Renewal of Final...
Tuesday, 4 February 2020
Sanctions Notice: Financial Sanctions: Ukraine(Sovereignty and Territorial Integrity)
This news release is issued to correct the information published yesterday concerning Yuriy Mikhailovich GOTSANYUK (Group ID:...
Thursday, 30 January 2020
Sanctions Notice: Financial Sanctions: Tunisia
This news release is issued in respect of the financial measures taken against certain persons and entities associated with the Tunisian regime.
Annex I to...
Thursday, 30 January 2020
