Customs and Excise News
Financial Sanctions: Syria
This news release is issued to publicise the addition of seven individuals and amendments to eighteen existing entries under the Syria sanctions regime.
Annex...
Monday, 19 October 2020
Financial Sanctions: Chemical Weapons
This news release is issued to publicise the addition of six individuals and one entity to the Chemical Weapons financial sanctions regime.
Annex I to...
Friday, 16 October 2020
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...
Thursday, 15 October 2020
Sanctions Notice: Financial Sanctions: Chemical Weapons
This news release is issued to publicise an amendment made to the identifying information for one individual in the Chemical Weapons financial sanctions...
Thursday, 15 October 2020
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...
Thursday, 15 October 2020
Financial Sanctions: Global Human Rights Regime
This news release is issued to publicise amendments made to 17 entries in the Global Human Sanctions regime to align them with the Global Human Rights Sanctions...
Friday, 9 October 2020
Sanctions Notice: Financial Sanctions: Belarus
This news release is issued in respect of the restrictive measures directed against Belarus.
Annex I to Regulation (EC) No 765/2006 has been amended with...
Monday, 5 October 2020
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...
Friday, 2 October 2020
Financial Sanctions: Libya
The EU has removed Agila Saleh Speaker of the Tobruk-based House of Representatives and Nuri Abu Sahmain former president of the internationally unrecognised...
Friday, 2 October 2020
Financial Sanctions: ISIL (Da’esh) and Al-Qaida
This news release is issued to publicise a correction issued by HM Treasury’s Office of Financial Sanctions Implementation in respect of 330 listings in the...
Friday, 2 October 2020