Events listed in UK Sanctions

Asset Management
procedure

Financial sanctions, Russia

ID 21808
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of Russia’s action to destabilize Ukraine and threatening the sovereignty and independence of the country pursuant to Statutory Instrument SI 2019/855, the „Russia (Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its consolidated sanction list by ...
Asset Management
procedure

Democratic People’s Republic of Korea sanctions: guidance

ID 21806
The UK government has published an updated version of its Democratic People’s Republic of Korea sanctions: guidance relating to sanction measures imposed on the country due to its engagement in nuclear power programs pursuant to the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (SI 2019/411). With this guidance, the government aims to support firms in their efforts to comply with the ...
Asset Management
procedure

Mali sanctions: guidance

ID 21805
The UK government has published an updated version of its Mali sanctions: guidance relating to sanction measures imposed on Mali pursuant to the Mali (Sanctions) (EU Exit) Regulations 2020 (SI 2020/705). With this guidance, the government aims to support firms in their efforts to comply with the instrument and related sanction provisions. The guidance thereby covers numerous issues, ranging from the purpose and scope ...

The Sanctions (Humanitarian Exception) (Amendment) Regulations 2023

ID 21804
Following the recent adoption of United Nations Security Council Resolution 2664 which permits exemptions from sanction measures for certain humanitarian activities and / or activities to meet basic human needs, the UK government has issued a new statutory instrument, namely the Sanctions (Humanitarian Exception) (Amendment) Regulations 2023 (SI 2023/121), to modify existing UK sanction regulations to implement these exemptions. Specifically, the instrument makes amendments . ...
Asset Management
procedure

Sudan sanctions: guidance

ID 21803
The UK government has published an updated version of its Sudan sanctions: guidance relating to sanction measures imposed on the country and / or persons, entities, and bodies for being engaged in activities that threaten „the peace, stability or security of Sudan“ and / or for being engaged in serious human rights violations or abuses pursuant to the [Sudan (Sanctions) (EU Exit) Regulations 2020 ...
Asset Management
procedure

Somalia sanctions: guidance

ID 21801
The UK government has published a revised Somalia sanctions: guidance accompanying the Somalia (Sanctions) (EU Exit) Regulations 2020 (SI 2020/642). The regulations set out a targeted sanctions framework thereby transposing the sanction measures of the United Nations Security Council towards Somalia. Latter primarily contain an arms embargo and related trade and financial restrictions. With this guidance now, the government aims to support firms in ...
Asset Management
procedure

Iraq sanctions: guidance

ID 21800
The UK government has published an updated version of its Iraq sanctions: guidance relating to sanction measures imposed due to the Iraqi invasion of Kuwait and subsequent aggression of former president Saddam Hussein, senior officials, and the military towards other nations pursuant to the Iraq (Sanctions) (EU Exit) Regulations 2020 (SI 2020/707). With this guidance, the government aims to support firms in their efforts ...
Asset Management
procedure

Lebanon (Assassination of Rafiq Hariri and others) sanctions: guidance

ID 21799
The UK government has published an updated version of its Lebanon (Assassination of Rafiq Hariri and others) sanctions: guidance relating to sanction measures imposed on those persons and entities that were engaged in the „planning, sponsoring, organising or perpetrating of the 2005 bombing in Beirut that killed former Lebanese Prime Minister Rafiq Hariri and others“ pursuant to the [Lebanon (Sanctions) (Assassination of Rafiq Hariri ...
Asset Management
procedure

ISIL (Da’esh) and Al-Qaida sanctions: guidance

ID 21796
The UK government has published an updated version of its ISIL (Da’esh) and Al-Qaida sanctions: guidance relating to sanction measures imposed on the noted terrorist organizations and related persons and activities pursuant to the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (SI 2019/466). With this guidance, the government aims to support firms in their efforts to comply with the instrument ...
Asset Management
procedure

Libya sanctions: guidance

ID 21794
The UK government has published an updated version of its Libya sanctions: guidance relating to sanction measures imposed on Libya pursuant to the Libya (Sanctions) (EU Exit) Regulations 2020 (SI 2020/1665). With this guidance, the government aims to support firms in their efforts to comply with the instrument and related sanction provisions. The guidance thereby covers numerous issues, ranging from the purpose and scope ...
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