Customs and Excise News
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 (EU) No 2016/44 has been amended with...
Monday, 4 April 2016
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...
Tuesday, 29 March 2016
Sanctions Notice: European Union 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...
Friday, 18 March 2016
Sanctions Notice: Financial Sanctions: Al-Qaida
This news release is issued in respect of the restrictive measures directed against certain persons and entities associated with the Al-Qaida network.
Annex I...
Monday, 7 March 2016
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, 1 March 2016
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...
Wednesday, 17 February 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Friday, 12 February 2016
Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing
The Terrorism and Other Crime (Financial Restrictions) Act 2014 implements the terrorist asset-freezing requirements of UN Security Council Resolution 1373...
Tuesday, 9 February 2016
Sanctions Notice: Financial Sanctions: Iran (Nuclear Proliferation)
This news release is issued to publicise the annulment of four entries on the sanctions list as a result of judgements issued by the General Court of the...
Monday, 8 February 2016
Sanctions Notice: Terrorism and Other Crime (Financial Restrictions) Act 2014 – Revocation of Final Designation
On 26 January 2016, the final designation of the person below was revoked by HM Treasury.
Consequently, he is not a designated person for the purpose of the...
Wednesday, 27 January 2016
