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Notice date: 01 February 2024
The UK Government, in a coordinated effort with its G7+ Coalition partners, has issued an enforcement alert to support governments and industry strengthen Russian Oil Price Cap compliance, and crack down on evasion
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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: 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: 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: 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 Yemen 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 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 Belarus 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: 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: 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: 21 December 2023
1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
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Notice date: 18 December 2023
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: 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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