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Notice date: 31 January 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: 31 January 2024
1 entry has been corrected under the Iran financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Yemen financial sanctions regime and remains subject to an asset freeze
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Notice date: 29 January 2024
8 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 29 January 2024
1 entry has been corrected under the Counter-Terrorism (International) financial sanctions regime and remains subject to an asset freeze
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Notice date: 25 January 2024
4 entries have been added to the Yemen financial sanctions regime and are now subject to an asset freeze
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Notice date: 23 January 2024
1 entry has been added to the Cyber financial sanctions regime and is now subject to an asset freeze
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Notice date: 22 January 2024
6 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 15 January 2024
1 entry has been amended under the Belarus financial sanctions regime
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Notice date: 15 January 2024
2 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 15 January 2024
1 entry has been added under the Bosnia and Herzegovina Financial Sanctions regime
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Notice date: 15 January 2024
1 entry has been amended under the Russia financial sanctions regime
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Notice date: 11 January 2024
14 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 08 January 2024
2 entries have been amended under the Democratic People's Republic of Korea sanctions regime.
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Notice date: 08 January 2024
7 entries have been amended under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 31 January 2023
4 designations have been made under the Myanmar financial sanctions regime
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Notice date: 30 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 23 January 2023
7 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 20 January 2023
The Financial Sanctions Implementation Unit has published guidance in respect of prohibitions on providing professional and business-related services to Russia connected persons
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Notice date: 17 January 2023
1 new designation has been added to the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 16 January 2023
1 designation has been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 16 January 2023
1 designation has been amended under the Russia financial sanctions regime
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Notice date: 16 January 2023
1 designation has been amended under the Syria 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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Notice date: 29 January 2021
The Sanctions and Asset-Freezing (Implementation of External Sanctions) (Jersey) Order 2021 has been made by the Minister for External Relations and will come into force on Friday 12 February.
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Notice date: 25 January 2021
2 entries have been removed from the Iraq regime
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Notice date: 25 January 2021
Identifying information for 2 individuals has been amended and 4 individuals have been removed from the Tunisia regime
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Notice date: 19 January 2021
1 individual has been added to the Syria regime.
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Notice date: 08 January 2021
Implementation of UK Sanctions