Customs and Excise News
Sanctions Notice: Financial Sanctions: Iraq
This news release is issued in respect of the restrictive measures directed against Iraq.
On 24 November 2017, the United Nations Security Council Committee...
Tuesday, 5 December 2017
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Tuesday, 5 December 2017
Sanctions Notice: Financial Sanctions - Ukraine
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, 22 November 2017
Sanctions Notice: Financial Sanctions: Libya
This news release is issued in respect of the financial sanctions measures relating to Libya.
Annex V to Regulation (EU) No 2016/44 has been amended with...
Tuesday, 31 October 2017
Sanctions Notice: Financial Sanctions: Sudan
This news release is issued in respect of the restrictive measures directed against Sudan.
Annex I to Council Regulation (EU) No 2014/747 has been amended with...
Friday, 27 October 2017
Sanctions Notice: European Union Sanctions: Mali
This news release is issued to publicise a new sanctions regime in respect of Mali.
On 5 September 2017, the UN Security Council adopted Resolution 2374 that...
Tuesday, 17 October 2017
Sanctions Notice: Financial Sanctions: Ukraine
This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine and should be read in...
Thursday, 21 September 2017
Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)
This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea.
Council Regulation (EC) No...
Monday, 18 September 2017
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 Council Regulation...
Monday, 18 September 2017
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 Council Regulation...
Tuesday, 29 August 2017