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Notice date: 02 August 2022
2 designations have been made, 1 designation has been removed and identifying information has been amended for a further 18 designations under the Russia financial sanctions regime.
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Notice date: 26 July 2022
Updated guidance regarding Sanctions Licences and Exceptions has been published.
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Notice date: 26 July 2022
5 designations have been made and identifying information has been corrected for 1 designation under the Syria financial sanctions regime.
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Notice date: 26 July 2022
42 designations have been made and identifying information has been corrected for 1 designation under the Russia financial sanctions regime.
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Notice date: 26 July 2022
Updated guidance has been published regarding the Russian Sanctions Regime.
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Notice date: 22 July 2022
Identifying information has been amended for 1 designation under the Libya financial sanctions regime.
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Notice date: 22 July 2022
Identifying information has been amended for 6 designations under the Russia financial sanctions regime.
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Notice date: 15 July 2022
2 designations have been removed, identifying information has been amended for 3 designations and 1 entry has been corrected under the Russia financial sanctions regime.
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Notice date: 13 July 2022
Identifying information has been amended for 6 designations under the Belarus financial sanctions regime.
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Notice date: 13 July 2022
UK authorities, together with the private sector, yesterday published a 'Red Alert' notice on sanctions evasion typologies.