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Financial Sanctions – Links to UK’s Consolidated List

This news release is issued to publicise changes made today to the UK’s Consolidated List of individuals and entities subject to financial sanctions. The...
Friday, 30 August 2019

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, 29 August 2019

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...
Wednesday, 21 August 2019

Export Control (Amendment)(No 2) Order 2019 (Application) Order 2019

The Treasury advises that the above Order has been made and comes into operation on 14 August 2019 and makes amendments to existing export control legislation...
Wednesday, 7 August 2019

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 (EC) No 2016/44 has been amended with...
Monday, 5 August 2019

Export Control (Amendment) Order 2019 (Application) Order 2019

The Treasury advises that the above Order has been approved by Tynwald and makes amendments to existing export control legislation in the Island. The Export...
Wednesday, 24 July 2019

Sanctions Notice: Financial Sanctions: South Sudan

This news release is issued in respect of the restrictive measures directed against South Sudan. Annex I to Council Regulation (EU) No 735/2015 has been...
Friday, 19 July 2019

Sanctions Notice: Financial Sanctions: Democratic People’s Republic of Korea (North Korea)

This news release is issued in respect of the restrictive measures directed against the Democratic People's Republic of Korea. Council Regulation (EU)...
Friday, 19 July 2019

Sanctions Notice: European Union Sanctions – Venezuela

This news release is issued in respect of the restrictive measures directed against Venezuela. Annex IV to Council Regulation (EU) No 2017/2063 has been...
Thursday, 11 July 2019

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

On 10 July 2019, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, renewed the final designations of the following...
Thursday, 11 July 2019
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