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Notice date: 27 August 2024
1 designation has been de-listed under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 09 August 2024
7 designations have been made under the Belarus financial sanctions regime.
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Notice date: 01 August 2024
2 entries have been removed from the Yemen Sanctions regime and are no longer subject to asset-freeze designations
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Notice date: 26 June 2024
3 amendments have been made under the Russia financial sanctions regime.
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Notice date: 25 June 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 14 June 2024
2 amendments have been made under the Russia financial sanctions regime.
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Notice date: 13 June 2024
2 designations have been made under the Central African Republic regime.
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Notice date: 13 June 2024
42 designations have been made under the Russia financial sanctions regime.
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Notice date: 13 June 2024
1 amendment has been made under the Myanmer financial sanctions regime.
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Notice date: 07 June 2024
1 amendment has been made under the Myanmar financial sanctions regime.
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Notice date: 31 May 2024
1 amendment has been made under the Russia financial sanctions regime.
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Notice date: 30 May 2024
3 entries have been corrected under the Somalia financial sanctions regime and are still subject to an asset freeze
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Notice date: 30 May 2024
1 designation has been made under the Russia financial sanctions regime.
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Notice date: 22 May 2024
3 designations have been made under the Al-Shabaab financial sanctions regime.
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Notice date: 21 May 2024
Revocation of the Burundi regime and new measures and reporting obligations under the Belarus regime
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Notice date: 17 May 2024
1 entry has been corrected under the Democratic Republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 17 May 2024
1 designation has been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 17 May 2024
3 designations have been made under the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 08 May 2024
1 amemendment has been made under the Russia financial sanctions regime
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Notice date: 07 May 2024
1 entry has been added under the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 03 May 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 03 May 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 30 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 26 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 25 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 April 2024
Russian metal producers blocked from profits from the London Metal Exchange and the Chicago Mercantile Exchange
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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 March 2024
2 entries have been added to the consolidated list under the Counter-Terrorism (Domestic) regime and are now subject to an asset freeze
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Notice date: 27 March 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trust services sanctions
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Notice date: 25 March 2024
3 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 March 2024
1 entry has been amended and remians subject to an asset-freeze
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Notice date: 05 March 2024
1 entry has been removed from the Russia financial sanctions regime and is no longer subject to an asset freeze or trust services sanctions
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Notice date: 01 March 2024
1 entry has been corrected on the consolidated list under the ISIL (Da'esh) and Al-Qaida financial sanctions regime and remains subject to an asset freeze
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Notice date: 01 March 2024
1 entry has been corrected under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 01 March 2024
There has been a legislative amendment to the Russia financial sanctions regime
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Notice date: 27 February 2024
5 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 February 2024
1 entry has been added to the Yemen financial sanctions regime and is now subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Democratic republic of the Congo financial sanctions regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Central African Republic regime and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been corrected under the ISIL (Da'esh) and Al-Qaida financial sanctions regimes and remains subject to an asset freeze
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Notice date: 23 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze and trusts services sanctions
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Notice date: 22 February 2024
2 entries has been added to the Belarus financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 February 2024
50 entries have been added to and 3 have been amended on the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 21 February 2024
6 entries have been added to the Democratic Republic of the Congo financial sanctions regime and are now subject to an asset freeze
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Notice date: 21 February 2024
6 entries have been added to the Global Human Rights financial sanctions regime and are now subject to an asset freeze
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Notice date: 12 February 2024
1 entry has been amended under the Russia financial sanctions regime and remains subject to an asset freeze, travel ban, transport sanctions, prohibition of technical assistance related to aircraft and trust services sanctions
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