Sanctions

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 25 August 2017

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 21st August 2017

Financial Sanctions Notice – Libya – 11 August 2017

Financial Sanctions Notice – North Korea – 11 August 2017

ancial Sanctions Notice – Libya – 7 August 2017

Financial Sanctions Notice – North Korea (Democratic People’s Republic of Korea) – 7 August 2017

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 4 August 2017

Financial Sanctions Notice – Ukraine – 4 August 2017

Financial Sanctions Notice – Libya – 03 August 2017

Financial Sanctions Notice – Ukraine (Sovereignty and Territorial Integrity) – 27 July 2017

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 27th July 2017

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 27 July 2017

Financial Sanctions Notice – Democratic People’s Republic of Korea – 19 July 2017

Financial Sanctions Notice – Syria – 18 July 2017

Financial Sanctions Notice- ISIL (Da’esh) & Al-Qaida Organisations –12 July 2017

Financial Sanctions Notice – Syria – 11 July 2017

Financial Sanctions Notice – ISIL (Da’esh) and AL-Qaida Organisations – 7 July 2017

Financial Sanctions Notice – Iran (Nuclear Proliferation) – 27 June 2017

Financial Sanctions Notice – Central African Republic – 21 June 2017

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaeda Organisations – 21 June 2017

Financial Sanctions Update Notice – Terrorism & Terrorist Financing – 12 June 2017

Financial Sanctions Notice – Syria – 7 June 2017

Financial Sanctions Notice – Democratic People’s Republic of Korea – 5 June 2017

Financial Sanctions Notice – Central African Republic – 1 June 2017

Financial Sanctions Notice – Democratic Republic of the Congo – 30 May 2017

Financial Sanctions Notice- Central African Republic -25 May 2017

Financial Sanctions Notice – Central African Republic – 18.5.17

Financial Sanctions Notice – ISIL (Da’esh) Al-Qaida Oragnisations – 8 May 2017

General Notice of Renewal of Financial Designation – 28 April 2017

Financial Sanctions Notice – Ukraine (Sovereignty and Territorial Integrity) – 11 April 2017

Financial Sanctions Notice- Democratic People’s Republic of Korea (North Korea)-7 April 2017

Financial Sanctions Notice- ISIL (Da’esh) & Al-Qaida Organisations – 6 April 2017

Financial Sanctions Notice- ISIL (Da’esh) & Al-Qaida Organisations – 5 April 2017

Financial Sanctions Notice- Yemen- 4 April 2017

Financial Sanctions Notice- ISIL (Da’esh) & Al-Qaida Organisations- 28 March 2017

Financial Sanctions Notice- Egypt-23 March 2017

Financial Sanctions Notice- ISIL (Da’esh) and AL-Qaida Organisations- 23 March 2017

Financial Sanctions Notice- Libya- 23 March 2017

Financial Sanctions Notice-Syria- 21 March 2017

Financial Sanctions Update Notice- Iraq- 15 March 2017

Financial Sanctions Notice- Somalia- 9 March 2017

Financial Sanctions Notice- Democratic Republic of the Congo- 9 March 2017

Financial Sanctions Notice- Ukraine (Misappropriation and Human Rights)-6 March 2017

Financial Sanction Notice – Democratic People’s Republic of Korea (North Korea)- 1 March 2017

Financial Sanctions Notice- ISIL (Da’esh) & Al’Quaida Organizations- 25 February 2017

General Notice of Renewal of Final Designations-Terrorism and Terrorist Financing

Financial Sanctions Notice – ISIL Daesh & Al Qaida Organisations 22 February 2017

Financial-Sanctions-Update-10-February-2017-ISIL-Da-esh-Al-Qaida-Organisations

Financial Sanctions Update – 09 February 2017 – Democratic Republic of Congo

Financial Sanctions-Update-Notice-4-February-2017-Iraq

Financial – Sanctions-Update-Notice – 30 January 2017 – Tunisia

Financial Sanctions Update Notice – 30 January 2017-ISIL-Da’esh & Al-Qaida organisations

Financial Sanctions Update Notice – Iraq

Financial Sanctions Notice- Terrorism and Terrorist Financing

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Financial Sanctions-Notice 23 August 2016 – Iraq

Financial Sanctions-Notice 9 August 2016 – ISIL (Da’esh) and Al-Qaida

Financial Sanctions-Notice 5 August 2016 – Libya

Financial Sanctions-Notice 4 August 2016 – Iran (Nuclear Proliferation)

Financial Sanctions-Notice 11 July 2016 – ISIL and Al-Qaida

Financial Sanctions-Notice 6 July 2016 – ISIL (Da’esh) and Al-Qaida organisations

Financial Sanctions-Notice 24 June 2016 – ISIL (Da’esh) and Al-Qaida organisations

Financial Sanctions-Notice 10 June 2016 – Ivory Coast

Financial Sanctions-Notice 10 June 2016 – North Korea

Financial Sanctions-Notice 02 June 2016 – Syria

Financial Sanctions-Notice 02 June 2016 – Democratic People’s Republic of Korea (North Korea)

Financial Sanctions-Notice 20 May 2016 – Democratic People’s Republic of Korea (North Korea)

Financial Sanctions-Notice 6 May 2016 – Democratic People’s Republic of Korea (North Korea)

Financial Sanctions-Notice 5 May 2016 – Terrorism and Terrorist Financing

Financial Sanctions-Notice 5 May 2016 – Libya

Financial Sanctions-Notice 28 April 2016 – Democratic People’s Republic of Korea (North Korea)

Financial Sanctions-Notice 26 April 2016 – Terrorism and Terrorist Financing

Financial Sanctions-Notice 18 April 2016 – Libya

Financial Sanctions-Notice 15 April 2016 – Democratic People’s Republic of Korea (North Korea)

Financial-Sanctions-Notice 1 April 2016 – Libya

Financial-Sanctions-Notice 1 April 2016 – ISIL (Da’esh) and Al-Qaida Organizations)

Financial-Sanctions-Notice 23 March 2016 – Ukraine (Sovereignty)

The Iran (Sanctions) (Overseas Territories) Order 2016

Explanatory Memorandum to the Iran (Sanctions) (Overseas Territories) Order 2016

Financial-Sanctions-Notice 17 March 2016 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 14 March 2016 – Central African Republic

Financial-Sanctions-Notice 9 March 2016 – Ukraine (Misappropriation and Human Rights)

Financial-Sanctions-Notice 03 March 2016 – Libya

Financial-Sanctions-Notice 03 March 2016 – Al Qaida

Financial-Sanctions-Notice 01 March 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 17 February 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 12 February 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 8 February 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 5 February 2016 – Terrorism & Terrorist Finance

Financial-Sanctions-Notice 5 February 2016 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 27 January 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 25 January 2016 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 22 January 2016 – UK Freezing Orders Regime

Financial-Sanctions-Notice 19 January 2016 – Al Qaida

Financial-Sanctions-Notice 15 January 2016 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 18 December 2015 – Syria

Financial-Sanctions-Notice 19 November 2015 – Somalia & Terrorism and Terrorist Financing

Financial-Sanctions-Notice 17 November 2015 – Afghanistan

Financial-Sanctions-Notice 02 November 2015 – Belarus

Financial-Sanctions-Notice 27 October 2015 – Yemen

Financial-Sanctions-Notice 23 October 2015 – Terrorism and Terrorist Financing

Financial Sanctions – 18 October 2015 – Adoption Day under the Joint Comprehensive Plan of Action (JCPoA)

Financial-Sanctions-Notice 16 October 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 13 October 2015 – Liberia

Financial-Sanctions-Notice 13 October 2015 – Frozen Assets Reporting Exercise (2015)

Financial-Sanctions-Notice 9 October 2015 – Al Qaida

Financial-Sanctions-Notice 7 October 2015 – Liberia

Financial-Sanctions-Notice 2 October 2015 – Burundi

Financial-Sanctions-Notice 1 October 2015 – Al Qaida

Financial-Sanctions-Notice 29 September 2015 – Syria and Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 22 September 2015 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 17 September 2015 – Al Qaida

Financial-Sanctions-Notice 3 September 2015 – Centreal African Republic

Financial-Sanctions-Notice 28 August 2015 – Al Qaida

Financial-Sanctions-Notice 19 August 2015 – Al Qaida

Financial-Sanctions-Notice 17 August 2015 – Al Qaida

Financial-Sanctions-Notice 13 August 2015 – Terrorism Notice

Financial-Sanctions-Notice 4 August 2015 – Libya

Financial-Sanctions-Notice 3 August 2015 – Al Qaida

Financial-Sanctions-Notice 3 August 2015 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 3 August 2015 – Belarus

Financial-Sanctions-Notice 3 August 2015 – Afghanistan

Financial-Sanctions-Notice 29 July 2015 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 15 July 2015 – Belarus

Financial-Sanctions-Notice 10 July 2015 – South Sudan

Financial-Sanctions-Notice 3 July 2015 – North Korea (Democratic People’s Republic of Korea)

Financial-Sanctions-Notice 2 July 2015 – Terrorism and Terrorist Financing (Renewals)

Financial-Sanctions-Notice 30 June 2015 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 25 June 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 23 June 2015 – Syria

The Iraq (Sanctions) (Overseas Territories) Order 2015

The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015

Financial-Sanctions-Notice 9 June 2015 – Yemen

Financial-Sanctions-Notice 8 June 2015 – Ukraine (Misappropriation and Human Rights)

Financial-Sanctions-Notice 6 June 2015 – Syria

Financial-Sanctions-Notice 6 June 2015 – Libya (2)

Financial-Sanctions-Notice 6 June 2015 – Libya

PROCEDURE FOR REMOVING PERSONS FROM THE CONSOLIDATED LIST AND DE-FREEZING ASSETS

Financial-Sanctions-Notice 20 May 2015 – Syria

Financial-Sanctions-Notice 15 May 2015 – Al Qaida

Financial-Sanctions-Notice 07 May 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 24 April 2015 – Amended Notices – The Ivory Coast

Financial-Sanctions-Notice 24 April 2015 – Amended Notices – Democratic Republic of the Congo

Financial-Sanctions-Notice 21 April 2015 – Al-Qaida

Financial-Sanctions-Notice 13 April 2015 – Al-Qaida

Financial-Sanctions-Notice 9 April 2015 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 9 April 2015 – Iran (Human Rights)

Financial-Sanctions-Notice 31 March 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 31 March 2015 – Belarus

Financial-Sanctions-Notice 31 March 2015 – Al Qaida

Financial-Sanctions-Notice 23 March 2015 – Al Qaida

Financial-Sanctions-Notice 20 March 2015 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 10 March 2015 – Lybia

Financial-Sanctions-Notice 9 March 2015 – Syria and Ukraine (Misappropriation)

Financial-Sanctions-Notice 3 March 2015 – Belarus, Central African Republic, Somalia

Financial-Sanctions-Notice 2 March 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 23 February 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 20 February 2015 – Al-Qaida and Syria

Financial-Sanctions-Notice 16 February 2015 – The Iran (Nuclear Proliferation) & The Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 13 February 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 9 February 2015 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 4 February 2015 – Al Qaida and Terrorism and Terrorist Financing

Financial-Sanctions-Notice 2 February 2015 – Tunisia and Terrorism and Terrorist Financing

Financial-Sanctions-Notice 20 January 2014 – Al Qaida

The Crimea Sevastopol and Russia (Sanctions) (Overseas Territories) (Amendment) Order 2015 (3)

Financial-Sanctions-Notice 23 December 2014 – Syria

Financial-Sanctions-Notice 22 December 2014 – Libya and Yemen

Financial-Sanctions-Notice 19 December 2014 – Yemen

Ukraine (Sovereignty and Territorial Integrity – European Commission Guidance Note

Financial-Sanctions-Notice 10 December 2014 – Terrorism and Terrorist regime and Democratic Republic of Congo regime Notices

Financial-Sanctions-Notice 5 December 2014 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 4 December 2014 – Central African Republic

Financial-Sanctions-Notice 3 December 2014 – Al Qaida and Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 1 December 2014 – Terrorism and Terrorist Financing

Financial-Sanctions-Notice 21 November 2014 – Terrorism and Terrorist Finance (Renewal)

Financial-Sanctions-Notice 19 November 2014 – Terrorism and Terrorist Finance Notice (Delisting)

Financial-Sanctions-Notice 18 November 2014 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 13 November 2014 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 5 November 2014 – Al Qaida

Financial-Sanctions-Notice 4 November 2014 – Belarus

Financial-Sanctions-Notice 30 October 2014 – Federal Republic of Yugoslavia and Serbia

Consolidated list of Financial Sanctions Updated 24 October 2014

Financial-Sanctions-Notice 24 October 2014 – Lybia

Financial-Sanctions-Notice 23 October 2014 – Somalia

Financial-Sanctions-Notice 22 October 2014 – Syria

Financial-Sanctions-Notice 17 October 2014 – Afghanistan

Financial-Sanctions-Notice 17 October 2014 – North Korea

Financial-Sanctions-Notice 17 October 2014 – Al-Qaida

Financial-Sanctions-Notice 14 October 2014 – Terrorist Asset-Freezing etc. Act 2010

Financial-Sanctions-Notice 03 October 2014 – Iran (Nuclear Proliferation)

Financial-Sanctions-Notice 30 September 2014 – Al Qaida

Financial-Sanctions-Notice 30 September 2014 – Syria

SYRIA 30 September 2014

AL QAIDA 30 September 2014

Financial-Sanctions-Notice 12 September 2014 – Ukraine (Sovereignty and Territorial Integrity)

Financial-Sanctions-Notice 12 September 2014 – Ukraine (Sovereignty)

Financial-Sanctions-Notice 3 September 2014 Al-Qaida

Financial-Sanctions-Notice 22August 2014 Al-Qaida

Financial Sanctions Notice 31 July 2014 (sovereignty and terrotorial integrity)

Financial Sanctions Notice 1 August 2014 (sovereignty and terrotorial integrity)

Financial Sanctions Notice 25 July 2014 (Libya)

Financial Sanctions Notice 26 July 2014 (Iraq)

Financial Sanctions Notice 28 July 2014 (Ukraine Sovereignty)

Financial Sanctions Notice 25 July 2014 (Syria)

Financial Sanctions Notice 15 July 2014 ( Sudan)

Financial Sanctions Notice 14 July 2014 (Belarus)

Financial Sanctions Notice 14 July 2014 ( Sudan)

Financial Sanctions Notice 11 July 2014

Financial Sanctions Notice 7 July 2014

Financial Sanctions Notice 04 July 2014

Warning Notice for The Central African Republic (Sanctions) (Overseas Territories) Order 2014

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

Financial Sanctions Notice 16th June 2014

Warning Notices for Ukraine (Sanctions) (Overseas Territories) (Nos 2 & 3) Order 2014

The Ukraine (Sanctions) (Overseas Territories) (No 2) Order 2014

The Ukraine (Sanctions) (Overseas Territories) (No 3) Order 2014