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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...
Tuesday, 4 August 2020

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

On 31 July 2020 Council Implementing Regulation (EU) 2020/1128 (“the Amending Regulation”) was published in the EU Official Journal. The Amending Regulation...
Tuesday, 4 August 2020

Sanctions Notice: Maritime Sanctions Guidance

On 30 July 2020, the Customs and Excise Division of the Treasury issued a new Sanctions Notice 54: Maritime Guidance. It provides financial sanctions guidance...
Tuesday, 4 August 2020

Sanctions Notice: Financial Sanctions: Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela and to correct 26 listings in this sanctions regime. These...
Tuesday, 4 August 2020

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 (EU No...
Monday, 3 August 2020

Financial Sanctions: Cyber-Attacks

This news release is issued to publicise financial sanctions against cyber-attacks. On 30 July 2020 Council Implementing Regulation (EU) 2020/1125 (“the...
Monday, 3 August 2020

Alcohol Duty – Wine and Made-wine, post duty point dilution

As previously notified in a news release issued on the 25March 2020, the Alcoholic Liquor Duties Act 1986 (Amendment) Order 2020 came into operation on 30 July...
Thursday, 30 July 2020

Sanctions Notice: European Union Sanctions – Yemen

This news release is issued in respect of the restrictive measures directed against Yemen. This notice is issued to correct 5 listings in the Yemen regime. ...
Wednesday, 29 July 2020

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, 23 July 2020

Sanctions Notice: Financial Sanctions: Global Human Rights Regime

This news release is issued to publicise a new global sanctions regime introduced to freeze the funds and economic resources of certain persons, entities or...
Wednesday, 22 July 2020
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