Customs and Excise News
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...
Wednesday, 18 September 2019
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...
Wednesday, 18 September 2019
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.
On 11...
Wednesday, 11 September 2019
Financial Sanctions – Links to UK’s Consolidated List
This news release is issued to publicise changes made today to the UK’s Consolidated List of individuals and entities subject to financial sanctions.
The...
Friday, 30 August 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...
Thursday, 29 August 2019
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...
Wednesday, 21 August 2019
Export Control (Amendment)(No 2) Order 2019 (Application) Order 2019
The Treasury advises that the above Order has been made and comes into operation on 14 August 2019 and makes amendments to existing export control legislation...
Wednesday, 7 August 2019
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 (EC) No 2016/44 has been amended with...
Monday, 5 August 2019
Export Control (Amendment) Order 2019 (Application) Order 2019
The Treasury advises that the above Order has been approved by Tynwald and makes amendments to existing export control legislation in the Island.
The Export...
Wednesday, 24 July 2019
Sanctions Notice: Financial Sanctions: South Sudan
This news release is issued in respect of the restrictive measures directed against South Sudan.
Annex I to Council Regulation (EU) No 735/2015 has been...
Friday, 19 July 2019
