Customs and Excise News

Sanctions Notice: Export Control (Amendment)(Sanctions)(Amendment) Order 2019 (Application) (No. 2) Order 2019

Export Control (Sanctions) (Amendment) Order 2019 (Application) (No.2) Order 2019 The Treasury advises that the above Order comes into operation on 1 January...
Friday, 20 December 2019

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 individual. RENEWAL OF FINAL...
Friday, 6 December 2019

Financial Sanctions: ISIL (Da’esh) and Al-Qaida

This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the ISIL (Da’esh) and Al-Qaida...
Tuesday, 26 November 2019

Sanctions Notice: Financial Sanctions: Turkey

This news release is issued to publicise a new sanctions regime introduced in respect of Turkey. On 12 November 2019, the Council of the European Union adopted...
Friday, 22 November 2019

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 entities. RENEWAL OF FINAL...
Thursday, 21 November 2019

Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)

This news release is issued to correct the identifying information, in respect of one entry under the Iran (Nuclear Proliferation) regime. On 18 November 2019,...
Monday, 18 November 2019

Financial Sanctions: Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela. Annex IV to Council Regulation (EU) No 2017/2063 has been...
Thursday, 14 November 2019

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...
Tuesday, 12 November 2019

Financial Sanctions: Iraq

This news release is issued in respect of the restrictive measures directed against Iraq. Annexe III to Council Regulation (EC) 1210/2003 has been amended with...
Thursday, 7 November 2019

Sanctions Notice: Financial Sanctions: Nicaragua

This news release is issued to publicise a new sanctions regime introduced in respect of Nicaragua. On 14 October 2019, the Council of the European Union...
Tuesday, 29 October 2019