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Notice date: 29 October 2024
6 designations have been added under the Myanmar financial sanctions regime
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Notice date: 28 October 2024
6 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze and trust services sanctions
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Notice date: 24 October 2024
Updated advisory on best practices in response to recent developments in the maritime oil trade
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Notice date: 17 October 2024
22 ships have been specified under the Russia regime.
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Notice date: 17 October 2024
1 designation has been made under the Russia financial sanctions regime
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Notice date: 17 October 2024
1 entry has been removed under the Russia financial sanctions regime
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Notice date: 15 October 2024
7 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 14 October 2024
9 designations have been made under the Iran financial sanctions regime
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Notice date: 11 October 2024
2 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: 10 October 2024
Additional reporting obligations for relevant financial institutions under the Russia sanctions regime