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Notice date: 03 July 2025
The NECC have issued a Red Alert notice on the Shadow Fleet Sanctions Evasion and Avoidance Network
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Notice date: 03 July 2025
The Financial Action Task Force published a new report highlighting major gaps in global response to proliferation financing and sanctions evasion
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Notice date: 01 July 2025
3 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 26 June 2025
16 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 18 June 2025
1 entry has been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 18 June 2025
1 entry has been removed under the Global Anti-Corruption financial sanctions regime
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Notice date: 17 June 2025
10 entries have been added under the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 17 June 2025
20 vessels have been specified under the Russia sanctions regime
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Notice date: 13 June 2025
1 entry has been removed under the Russia financial sanctions regime and is no longer subject to an asset freeze and trust services sanctions.
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Notice date: 12 June 2025
1 entry has been removed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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