Events listed in UK Sanctions
Yemen sanctions: guidance
ID 21793
The UK government has published an updated version of its Yemen sanctions: guidance relating to sanction measures imposed on the Yemen pursuant to the Yemen (Sanctions) (EU Exit) (No. 2) Regulations 2020 (SI 2020/1278). 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 ...
Haiti Sanctions: guidance
ID 21791
The UK government has published an updated version of its Haiti sanctions guidance relating to sanction measures imposed on Haiti pursuant to the Haiti (Sanctions) Regulations 2022 (SI 2022/1281). 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 of the ...
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
ID 21776
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with terrorist organizations ISIL and/or AI-Qaida pursuant to Statutory Instrument SI 2019/466 – the „ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by correcting the records of four individuals on ...
Financial sanctions, Russia
ID 21771
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 sanction list by **adding ...
Russian Oil Services ban
ID 21740
The HM Treasury has published a revised version of its Russian Oil Services Ban industry guidance that was created by the Treasury itself, or better its Office of Financial Sanctions Implementation (OFSI), to assist firms in their compliance with recently implemented sanction measures targeting the Russian Federation. Specifically, the guidance deals with the recently imposed ban on the import of Russian oil and petroleum ...
OFSI guidance HTML documents
ID 21670
The government’s Office of Financial Sanctions Implementation (OFSI) has published an updated version of its General guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018. The guidance was initially published in 2021 to provide basic information on UK’s financial sanction framework and support firms in their efforts to comply with current rules and regulations in that regard. It covers numerous issues ...
Financial sanctions, Myanmar
ID 21665
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities involved in or supportive of serious human rights violations and / or the suppression of society and political opponents in Myanmar pursuant to Statutory Instrument SI 2021/496, the „Myanmar (Sanctions) Regulations 2021“. Specifically, the government informs that it has updated its sanction list by adding ...
Financial sanctions targets: list of all asset freeze targets
ID 21663
Following the publication of recent asset freezing measures with respect to 1. persons, entities, and bodies involved in or supportive of serious human rights violations and / or the suppression of society and political opponents in Myanmar pursuant to Statutory Instrument SI 2021/496, the „Myanmar (Sanctions) Regulations 2021“ (please see EventID 19360 in this context) and 2. persons and entities associated with terrorist organizations ...
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
ID 21661
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with terrorist organizations ISIL and/or AI-Qaida pursuant to Statutory Instrument SI 2019/466 – the „ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by adding one entity to the list which ...
Somalia sanctions: guidance
ID 21619
The UK government published a revised „Somalia sanctions: guidance“ regarding the Somalia (Sanctions) (EU Exit) Regulations 2020 (SI 2020/642). With this guidance, the government aims to support firms in their efforts to comply with the instrument. It thereby covers the following issues, among others: (1) the purpose and scope of the regulations; (2) the prohibitions made by the regulations and the implications for UK ...