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Notice date: 10 March 2022
This notice is to issue a correction to the notice published on 1 March 2022.
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Notice date: 10 March 2022
Identifying information for 1 entry has been corrected under the Zimbabwe financial sanctions regime.
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Notice date: 09 March 2022
Identifying information has been amended for 4 entries under the Iran Nuclear financial sanctions regime.
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Notice date: 08 March 2022
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime.
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Notice date: 07 March 2022
Identifying information has been corrected for 3 individuals under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 07 March 2022
3 entries have been removed and identifying information has been amended for 108 entries under the Iran (Nuclear) financial sanctions regime.
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Notice date: 07 March 2022
2 individuals have been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 March 2022
7 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 07 March 2022
Identifying information for 1 individual has been corrected under the Russia financial sanctions regime.
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Notice date: 07 March 2022
Identifying information has been amended for 1 designation under the Syria financial sanctions regime.
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Notice date: 04 March 2022
Identifying information has been amended for 19 persons under the Democratic People's Republic of Korea financial sanctions regime.
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Notice date: 04 March 2022
2 entries have been added and identifying information for a further entry has been corrected under the Russia financial sanctions regime.
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Notice date: 04 March 2022
Identifying information has been amended for 1 person under the South Sudan financial sanctions regime.
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Notice date: 03 March 2022
1 entry has been removed and identifying information for 10 entries has been amended under the financial sanctions regime for Democratic Republic of the Congo.
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Notice date: 01 March 2022
8 entries have been added and 1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 28 February 2022
3 entities have been added under the financial sanctions regime for Russia.
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Notice date: 26 February 2022
2 entries have been added to the Russia financial sanctions regime
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Notice date: 24 February 2022
11 entries have been added and 2 entries amended under the Russia financial sanctions regime.
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Notice date: 24 February 2022
Identifying information has been amended for 3 entries under the Russia financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been amended for 2 entries under the Russia financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been amended on 34 entries under the Russia financial sanctions regime.
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Notice date: 23 February 2022
Identifying information has been corrected for 33 entries under the Syria financial sanctions regime.
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Notice date: 22 February 2022
8 entries have been added to the Russia financial sanctions regime.
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Notice date: 22 February 2022
1 entry has been added to the Somalia Financial Sanctions regime.
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Notice date: 21 February 2022
Identifying information has been corrected for 12 entries under the Iran (Human Rights) financial sanctions regime.
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Notice date: 14 February 2022
Identifying information has been corrected for 11 entries under the Afghanistan financial sanctions regime.
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Notice date: 14 February 2022
Identifying information has been corrected for 18 entries under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 18 entries under the Iran (Nuclear) financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 8 entries under the Libya financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 3 entries under the Democratic Republic of the Congo financial sanctions regime.
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Notice date: 11 February 2022
Identifying information has been corrected for 2 entries under the South Sudan financial sanctions regime.
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Notice date: 11 February 2022
On 10 February 2022, the UK published The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022.
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Notice date: 09 February 2022
Identifying information has been corrected for 3 entries under the Counter-Terrorism (International) financial sanctions regime.
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Notice date: 09 February 2022
Identifying information for 2 entries has been corrected under the Myanmar financial sanctions regime.
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Notice date: 09 February 2022
Identifying information has been corrected for 2 entries under the Global Anti-Corruption financial sanctions regime.
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Notice date: 09 February 2022
Identifying information has been corrected for 1 entry under the Belarus financial sanctions regime.
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Notice date: 07 February 2022
Identifying information has been amended for 8 persons on the Belarus financial sanctions regime,
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Notice date: 07 February 2022
Identifying information has been amended for 1 entry on the financial sanctions regime for Venezuela.
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Notice date: 02 February 2022
Identifying information for 1 entry has been corrected on the Venezuela financial sanctions regime.
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Notice date: 01 February 2022
3 entries have been added to the Myanmar financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 1 entry on the Libya financial sanctions regime.
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Notice date: 31 January 2022
4 entries have been removed and 48 entries have been amended on the Iran (Human Rights) financial sanctions regime.
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Notice date: 31 January 2022
Identifying information has been amended for 20 entries on the Venezuela financial sanctions regime.
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Notice date: 26 January 2022
1 individual has been removed from the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 19 January 2022
1 entry has been added to the Libya financial sanctions regime.
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Notice date: 19 January 2022
copy of the UK Office of <c0>Financial</c0> <c0>Sanctions</c0> Implementation consolidated list can be found here <ddd/> <c0>FINANCIAL</c0> <c0>SANCTIONS</c0>: ISIL (DA’ESH) AND AL-QAIDA
DELISTINGS
Entities
1. AL-HARAMAIN <ddd/>
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Notice date: 14 January 2022
2 entries have been amended under the Global Human rights financial sanctions regime.
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Notice date: 13 January 2022
Identifying information has been amended for 64 entries on the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 13 January 2022
Identifying information for 1 entry has been corrected on the South Sudan financial sanctions regime.
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Notice date: 05 January 2022
5 individuals have been removed from the financial sanctions regime for ISIL (Da'esh) and Al-Qaida
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