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Financial Sanctions - Libya

This news release is issued in respect of the asset freezing measures relating to Libya. On 26 October 2018, a Corrigendum to Council Implementing Regulation...
Friday, 26 October 2018

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...
Friday, 19 October 2018

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

On 9 October 2018, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, renewed the final designations of the following...
Wednesday, 10 October 2018

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...
Tuesday, 9 October 2018

Financial Sanctions: Iraq

This news release is issued in respect of the restrictive measures directed against Iraq. Annex III to Council Regulation (EC) 1210/2003 has been amended with...
Monday, 8 October 2018

Financial Sanctions: Iraq.

This news release is issued in respect of the restrictive measures directed against Iraq. Annex III to Council Regulation (EC) 1210/2003 has been amended with...
Monday, 8 October 2018

Financial Sanctions: Iraq.

This news release is issued in respect of the restrictive measures directed against Iraq. Annex III to Council Regulation (EC) 1210/2003 has been amended with...
Monday, 1 October 2018

Help available ahead of October 6th deadline

With just a week to go until the October 6 deadline for the submission of personal income tax returns, Treasury has announced additional support to help people...
Thursday, 27 September 2018

Financial Sanctions: Libya

This news release is issued in respect of the asset freezing measures relating to Libya. Annex II to Regulation (EU) No 2016/44 has been amended with effect...
Wednesday, 26 September 2018

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...
Friday, 21 September 2018
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