Customs and Excise News
Sanctions Notice: Financial Sanctions: Global Human Rights Regime
This news release is issued to draw attention to the listing of eight individuals and the amendment of one existing entry made to the Global Human Rights...
Wednesday, 30 September 2020
Sanctions Notice: Financial Sanctions: Global Human Rights Regime (correction)
This news release is issued to publicise a correction made to two entries listed in the Global Human Rights Sanctions Regime. The following individual and...
Wednesday, 30 September 2020
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the asset freezing measures relating to Libya. The EU has imposed sanctions on two individuals for human rights abuses...
Tuesday, 22 September 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...
Friday, 18 September 2020
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