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Financial Sanctions: Russia

Please be advised that the UK authorities have issued a 'Red Alert' on financial sanctions evasion typologies by Russian elites and enablers. The alert is...
Friday, 15 July 2022

Financial Sanctions: Russia - Amendment and removal

This news release is issued to publicise the of removal of 2 entries and amendment of 4 entries to the Russian sanctions regime. The Russia (Sanctions) (EU...
Friday, 15 July 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the amendment of 16 entries and correction of 2 entries to the Russian sanctions regime. The Russia (Sanctions) (EU...
Wednesday, 13 July 2022

Sanctions Notice: Financial Sanctions: Belarus

This news release is issued to publicise the amendment of 6 entries to the Belarus sanctions regime. The Republic of Belarus (Sanctions) (EU Exit) Regulations...
Wednesday, 13 July 2022

Export Notice: India

This news release is issued to publicise Notice to Exporters NTE 2022/19: new open general export licences published. On 28 June 2022 the Export Control Joint...
Tuesday, 28 June 2022

Sanctions Notice: Financial Sanctions: Myanmar

This news release is issued to publicise the addition of 6 entries under the Myanmar Sanctions Regime. The Myanmar (Sanctions) Regulations 2021 (S.I. 2021/496)...
Monday, 27 June 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the amendment of 58 entries and correction of 1 entry to the Russian sanctions regime. The Russia (Sanctions) (EU...
Monday, 27 June 2022

Sanctions: Russia

The Treasury advises that the Russia Sanctions (Application) (No.8) Regulations 2022 [SD 2022/0219] came into operation on 23 June 2022, which apply the...
Friday, 24 June 2022

Sanctions Notice: Financial Sanctions: Iran (Nuclear).

This news release is issued to publicise the amendment of 1 entry under the Iran (Nuclear) Sanctions Regime. The Iran (Sanctions) (Nuclear) (EU Exit)...
Thursday, 16 June 2022

Sanctions Notice: Financial Sanctions: Russia

This news release is issued to publicise the amendment of 39 entries and correction of 3 entries to the Russian sanctions regime. The Russia (Sanctions) (EU...
Thursday, 16 June 2022
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