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Financial Sanctions: Somalia

This news release is issued to publicise the addition of three entries under the Somalia sanctions regime. The Somalia (Sanctions) (EU Exit) Regulations 2020...
Wednesday, 22 May 2024

Financial Sanctions: Democratic People’s Republic of Korea

This news release is issued to publicise the addition of 3 entries under the Democratic People’s Republic of Korea sanctions regime. The Democratic People’s...
Friday, 17 May 2024

Financial Sanctions: Democratic Republic of the Congo

This news release is issued to publicise the correction of one entry under the Democratic Republic of the Congo sanctions regime. The Democratic Republic of...
Friday, 17 May 2024

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

This news release is issued to publicise the amendment of 1 entry under the ISIL (Da'esh) and Al-Qaida sanctions regime. The ISIL (Da'esh) and Al-Qaida (United...
Friday, 17 May 2024

Financial Sanctions: Russia

This news release is issued to publicise the addition of 1 entry under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Friday, 17 May 2024

Financial Sanctions: Russia

This news release is issued to publicise the amendment of 1 entry under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Wednesday, 8 May 2024

Monetary Penalties and Enforcement Guidance

The Treasury advises that the Monetary Penalties and Enforcement guidance has been created following changes to the legislative framework relating to financial...
Tuesday, 7 May 2024

Financial Sanctions: Cyber

This news release is issued to publicise the addition of 1 entry under the Cyber sanctions regime. The Cyber (Sanctions) (EU Exit) Regulations 2020 have effect...
Tuesday, 7 May 2024

Financial Sanctions: Global Human Rights

This news release is issued to publicise the addition of 6 entries under the Global Human Rights sanctions regime. The Global Human Rights Sanctions...
Friday, 3 May 2024

Financial Sanctions: Russia

This news release is issued to publicise the amendment of 1 entry under the Russia sanctions regime. The Russia (Sanctions) (EU Exit) Regulations 2019 have...
Friday, 3 May 2024
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