Events listed in UK Sanctions
Financial sanctions targets: list of all asset freeze targets
ID 21544
Following the publication of recent asset freezing measures with respect to persons, entities, and bodies that are engaged in or supportive of human rights abuses in Iran pursuant to Statutory Instrument SI 2019/134 (please see EventID 19267 in this context), a new consolidated version of the list containing the names of ALL parties currently subject to asset freezing measures in the UK was published ...
Financial sanctions, Iran (human rights)
ID 21536
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses in Iran pursuant to Statutory Instrument SI 2019/134, the „Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by **adding five persons and two entities ...
Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations
ID 21491
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 person to the list who ...
Financial sanctions, Iran (human rights)
ID 21481
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses in Iran pursuant to Statutory Instrument SI 2019/134, the „Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by **correcting the record of one already ...
Financial sanctions, Russia
ID 21462
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 **correcting ...
Financial sanctions, Syria
ID 21461
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities associated with the government of Syria pursuant to Statutory Instrument SI 2019/792, the „Syria (Sanctions) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by modifying the record of one individual. The affected person is the following: (1) Hayel ...
Financial sanctions, Iran (human rights)
ID 21460
The UK government has published a new Financial Sanctions Notice regarding sanctions measures with respect to persons and entities that are engaged in or supportive of human rights abuses in Iran pursuant to Statutory Instrument SI 2019/134, the „Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019“. Specifically, the government informs that it has updated its sanction list by adding one person to the list ...
Russia sanctions: guidance
ID 21374
The UK government has published a revised version of its Russia sanctions guidance. With this guidance, the government aims to support firms in their efforts to comply with diverse Russia sanction regulations, which have been issued especially since the invasion of Ukrainian territory. The guidance thereby covers issues such as: (1) the purpose and scope of the sanction regulations; (2) the prohibitions made by ...