Sanctions

Financial Sanction Notice – Iran – 18 April 2024Download

Financial Sanction Notice – Democratic Peoples Republic of Korea – 16 April 2024Download

Financial Sanction Notice – Sudan – 15 April 2024Download

Financial Sanction Notice – Russia -27 March 2024 – Notice No. 102Download

Financial Sanction Notice – Counter Terrorism Domestic – 27 March 2024Download

Financial Sanction Notice – Cyber – 25 March 2024Download

Financial Sanction Notice – Democratic Peoples Republic of Korea – 11 March 2024Download

Financial Sanction Notice – Russia – 5 March 2024 – Notice No.101Download
Financial Sanction Notice – ISIL Daesh & Al-Qaida – 1March 2024Download

Financial Sanction Notice – Russia -1 March 2024 – Notice No.100Download

Financial Sanction Notice – Iran – 27 February 2024Download

Financial Sanction Notice – Yemen – 27 February 2024Download

Financial Sanction Notice – Central African Republic – 23 February 2024Download

Financial Sanction Notice – Democratic Republic of the Congo – 23 February 2024Download

Financial Sanction Notice – ISIL Daesh & Al-Qaida – 23 February 2024Download

Financial Sanction Notice – Russia – 23 February 2024 – Notice No 99Download

Financial Sanction Notice – Belarus – 22 February 2024Download

Financial Sanction Notice – Russia – 22 – February 2024 – Notice No. 98Download

Financial Sanction Notice – Democratic Republic of the Congo – 21 February 2024Download

Financial Sanction Notice – Global Human Rights – 21 February 2024Download

Financial Sanction Notice – Global Human Rights – 12 February 2024Download

Financial Sanction Notice – Russia – 12 February 2024 – Notice No. 97Download

Financial Sanction Notice – Russia – 6 February 2024 – Notice No. 96Download

Financial Sanction Notice – Myanmar – 1 February 2024Download

Financial Sanction Notice – Iran – 31 January 2024Download

Financial-Sanction-Notice – Russia-31-January-2024 – Notice No. 95Download

Financial Sanction Notice – Iran – 29 January 2024Download

Financial Sanction Notice – Yemen – 29 January 2024Download

Financial Sanction Notice – Counter Terrorism (International) – 25 January 2024Download

Financial Sanction Notice – Yemen – 25 January 2024Download

Financial Sanction Notice – Cyber – 23 January 2024Download

Financial Sanction Notice – Counter Terrorism International – 22 January 2024Download

Financial Sanction Notice – ISIL Daesh & Al-Qaida – 15 January 2024Download

Financial Sanction – Notice – Russia – 15 January 2024 – Notice No. 94Download

Financial Sanction Notice – Belarus – 15 January 2024Download

Financial Sanction Notice – Bosnia & Herzegovina – 15 January 2024Download

Financial Sanction Notice – ISIL Daesh and Al-Qaida – 11 January 2024Download

Financial Sanction Notice – Democratic Peoples Republic of Korea – 8 January 2024Download

Financial Sanction Notice – ISIL (Daesh) & Al-Qaida – 8 January 2024Download
Financial Sanction Notice – Russia – 21 December 2023 – Notice No. 93Download

Financial Sanction Notice – Russia – 18 December 2023 – Notice No. 92Download

Financial Sanction Notice – Iran – 18 December 2023Download

Financial Sanction Notice – Russia – 15 December 2023 – Notice No. 91Download

Financial Sanction Notice – Iran – 14 December 2023Download

Financial Sanction Notice – Counter Terrorism International – 13 December 2023Download

Financial Sanction Notice – Belarus – 11 December 2023Download

Financial Sanction Notice – Counter Terrorism International – 11 December 2023Download

Financial Sanction Notice – Russia – 11 December 2023 – Notice No. 90Download

Financial Sanction Notice – Belarus – 8 December 2023Download

Financial Sanction Notice – Global Human Rights – 8 December 2023Download

Financial Sanction Notice – Iran Human Rights – 8 December 2023Download

Financial Sanction Notice – Syria – 8 December 2023Download

Financial Sanction Notice – Cyber – 7 December – 2023Download

Financial Sanction Notice – Belarus – 6 December – 2023 Download

Financial Sanction Notice – Russia – 6 December 2023 – Notice No. 89Download

Financial Sanction Notice – Russia – 30 November 2023 – Notice No.88Download

Financial Sanction Notice – Libya – 30 November 2023Download

Financial Sanction Notice – Iran Nuclear – 27 November 2023Download

Financial Sanction Notice – ISIL Daesh – Al-Qaida -16 November 2023Download

Financial Sanction Notice – Iran Nuclear – 15 November 2023Download

Financial Sanction Notice – Russia – 15 November 2023 – Notice No. 87 Download

Financial Sanction Notice – Counter Terrorism International – 14 November 2023Download

Financial Sanction Notice – Russia – 9 November 2023 – Notice No. 86Download

Financial Sanction Notice – Russia – 8 November 2023 – Notice No. 85Download

Financial Sanction Notice – Russia – 31 October 2023 – Notice No. 84Download

Financial Sanction Notice – Myanmar -31 October 2023Download

Financial Sanction Notice Iran Nuclear – 27 October 2023Download

Financial Sanction Notice – Democratic Republic of the Congo 26 October 2023Download

Financial Sanction Notice – Russia – 26 October 2023 – No. 83Download

Financial Sanction Notice – Iran Nuclear – 26 October 2023Download

Financial Sanction Notice – Haiti – 23 October 2023 Download

Financial Sanction Notice – Iran Nuclear – 20 October 2023Download

Financial Sanction Notice – Iran Nuclear – 19 October 2023Download

Financial Sanction Notice -Iran Nuclear – 18 October 2023Download

Financial Sanction Notice – Iraq – 6 October 2023Download

Financial Sanction Notice – Russia – 29 September 2023 – Notice No. 82Download

Financial Sanction Notice – Russia – 27 September 2023 – Notice No 81 Download

Financial Sanction Notice – ISIL Daesh & Al Qaida – 22 September 2023Download

Financial Sanction Notice – Russia – 19 September 2023 – Notice No. 80Download

Financial Sanction Notice – Iran (Human Rights) – 15 September 2023Download
Financial Sanction Notice – Cyber -7 September 2023Download


Financial Sanction Notice – Mali – 1 September 2023Download

Financial Sanction Notice – Belarus – 31 August 2023Download

Financial Sanction Notice – Democratic Peoples Republic of Korea – 21 August 2023Download

Financial Sanction Notice – Russia – 17 August 2023 – Notice No. 79Download

Financial Sanction Notice – Global Anti-Corruption -10 August 2023Download

Financial Sanction Notice – Belarus – 8 August 2023Download

Financial Sanction Notice – Russia -8 August 2023 – Notice No. 78Download

Financial Sanction Notice – Russia – 31 July 2023 – Notice No. 77Download

Financial Sanction Notice – Central African Republic – 28 July 2023Download

Financial Sanction Notice – Mali – 28 July 2023 Download

Financial Sanction – Notice – Russia -28 – July 2023 – Notice No. 76Download

Financial Sanction Notice -ISIL (Daesh) and Al-Qaida – 25 July 2023Download

Financial Sanction Notice – Russia – 21 July 2023 – Notice No. 75Download

Financial Sanction Notice – Central African Republic – 20 July 2023Download

Financial Sanction Notice – Mali – 20 July 2023Download

Financial Sanction Notice – Sudan – 20 July 2023Download

Financial Sanction – Russia – 20 July 2023 – Notice No. 74Download

Financial Sanction Notice – Russia – 17 July 2023 – Notice No. 73Download

Financial Sanction Notice – Sudan 12 July 2023Download

Financial Sanction Notice – Syria – 11 July 2023Download

Financial Sanction Notice – Iran (Human Rights) – 7 July 2023Download

Financial Sanction Notice – Russia – 7 July 2023 – Notice No. 72Download

Financial Sanction Notice – Iran (Human Rights) – 6 July 2023Download

Financial Sanction Notice – Russia – 6 July 2023 – Notice No. 71Download

Financial Sanction Notice – Myanmar – 5 July 2023Download

Financial Sanction Notice – Democratic Peoples Republic of Korea – 3 July 2023Download

Financial Sanction Notice – Russia – 23 June 2023 – Notice No. 70Download

Financial Sanction Notice – Democratic Republic of the Congo – 19 June 2023Download

Financial Sanction Notice – Syria – 19 June 2023Download

Financial Sanction Notice – ISIL Daesh & Al-Qaida – 6 June 2023Download

Financial Sanction Notice – ISIL Daesh & Al-Qaida -5 June 2023Download

Financial Sanction Notice – Russia – 31 May 2023 – Notice No.69Download

Financial Sanction Notice – Somalia – 31 May 2023Download

Financial Sanction Notice – Russia – 22 May 2023 – Notice No. 68Download

Financial Sanction Notice – Russia – 19 May 2023 – Notice No. 67Download

Financial Sanction Notice – Global Anti-Corruption – 16 May 2023Download

Financial Sanction Notice – Russia – 16 May 2023 – Notice No. 66Download

Financial Sanction Notice – Syria – 16 May 2023Download

Financial Sanction Notice – Myanmar – 10 May 2023Download

Financial Sanction Notice – ISIL-Daesh and Al-Qaida – 27 April 2023 Download

Financial Sanction Notice – Iran Human Rights – 24 April 2023Download

Financial Sanction Notice – Russia – 21 April 2023 – Notice No. 65Download

Financial Sanction Notice – Global Human Rights – 21 April 2023Download

Financial Sanctions Notice – Counter Terrorism Domestic – 18 April-2023Download

Financial Sanction Notice – Russia – 13 April 2023 – Notice No. 64Download

Financial Sanction Notice – Russia – 12 April 2023 – Notice No. 63Download

Financial Sanction Notice – Russia – 6 April 2023 – Notice No. 62Download

Financial Sanction Notice – Cyber – 6 April 2023Download

Financial Sanction Notice – Iraq – 28 March 2023Download

Financial Sanction Notice – Syria – 28 March 2023

Financial Sanctions Notice – Myanmar – 27 March 2023Download

Financial Sanction Notice – Iran Human-Rights – 27 March 2023Download

Financial Sanction Notice – Global Anti-Corruption – 27 March 2023Download

Financial Sanction Notice – Russia – 23 March 2023 – Notice No. 61Download

Financial Sanction Notice – Global Anti-Corruption – 23 March 2023Download

Financial Sanction Notice – Russia – 23 March 2023 – Notice No. 60Download

Financial Sanction Notice – Russia – 21 March 2023 – Notice No. 59Download

Financial Sanctions Notice – Iran Human Rights – 21 March 2023Download

Financial Sanction – Notice – Iraq – 10 March 2023Download

Financial Sanction Notice – Russia – 10 March 2023 – Notice No. 58Download

Financial Sanction Notice – Iran Human Rights – 8 March 2023Download

Financial Sanction Notice – Central African Republic – 8 March 2023Download

Financial Sanction Notice – Syria – 8 March 2023Download

Financial Sanction Notice – South Sudan – 8 March 2023Download

Financial Sanction Notice – Democratic Republic of the Congo – 7 March 2023Download

Financial Sanction Notice – Russia – 28 February 2023 – Notice No. 57Download

Financial Sanction Notice – Libya – 24 February 2023Download

Financial Sanction – Notice – Russia 24 February 2023 – Notice No. 56Download

Financial Sanction Notice – Iran Human-Rights – 20 February 2023Download

Financial Sanction Notice – Global Anti-Corruption – 10 February 2023Download

Financial Sanction Notice – Cyber – 10 February 2023Download


Financial Sanction Notice – Russia – 9 February 2023 – Notice No. 55Download

Financial Sanction Notice – Cyber – 9 February 2023Download

Financial Sanction Notice – Russia -8 February 2023 – Notice No. 54Download

Financial Sanction Notice – ISIL Daesh & Al-Qaida – 8 February 2023Download

Financial Sanctions Notice – Myanmar – 31 January 2023Download

Financial Sanctions Notice – ISIL Daesh & Al-Qaida – 31 January 2023Download

Financial Sanction Notice – Iran (Human Rights) – 23 January 2023Download

Financial Sanction Notice – ISIL Daesh and Al-Qaida – 17 January 2023Download

Financial Sanction Notice – Iran Human Rights – 17 January 2023Download

Financial Sanction Notice – Russia – 14 January 2023 – Notice No. 53Download

Financial Sanction Notice – Syria – 14 January 2023Download

Financial Sanction Notice – Iran Human Rights – 14 January 2023Download

Financial-Sanction-Notice -Russia – 28 December 2022 – Notice No. 52Download

Financial Sanction Notice – Haiti – 28 December 2022Download

Financial Sanction Notice – Russia – 16 December 2022 – Notice No. 51Download

Financial Sanction Notice – Belarus – 16 December 2022Download

Financial-Sanction-Notice-Russia-13-December-2022 – Notice No: 50Download

Financial Sanction Notice – Global Human Rights – 13 December 2022Download

Financial Sanction Notice – Global Anti-Corruption 13 December 2022Download

Financial Sanction Notice – Myanmar – 13 December 2022Download

Financial Sanction Notice – South Sudan – 9 December 2022Download

Financial Sanction Notice – Russia – 9 December 2022 – Notice No: 49Download


Financial Sanction Notice – Myanmar – 9 December 2022Download

Financial Sanction Notice – Mali – 9 December 2022Download

Financial-Sanction-Notice-Iran-Human-Rights-9-December-2022Download

Financial Sanction Notice – Global Human Rights – 9 December 2022Download

Financial Sanction Notice – Global Anti-Corruption – 9 December 2022

Financial Sanction Notice – Russia – 30 November 2022 – Notice No. 48Download

Financial Sanction Notice – Iran (Human Rights) – 14 November 2022Download

Financial Sanction Notice – Global Human Rights – 11 November 2022 Download

Financial Sanction Notice – Myanmar – 11 November 2022Download

Financial Sanction Notice – Russia – 11 November 2022 – Notice No. 47Download

Financial Sanction Notice – Democratic People’s Republic of Korea – 11 November 2022 Download

Financial Sanction Notice – Russia – 2 November 2022 – Notice No. 46Download

Financial Sanction Notice – Russia – 20 October 2022 – Notice No. 45Download

Financial Sanction Notice – Mali – 10 October 2022 Download

Financial Sanction Notice – Iran Human Rights – 10 October 2022 Download

Financial Sanction Notice – Yemen – 5 October 2022Download

Financial Sanction Notice – Russia – 4 October 2022 – Notice No. 44Download

Financial Sanction Notice – Russia – 30 September 2022 – Notice No. 43 Download

Financial Sanction Notice – Russia – 28 September 2022 – Notice No.42Download

Financial Sanction Notice – Yemen – 28 September 2022Download

Financial Sanction Notice – Libya -26 September 2022Download

Financial Sanction Notice – Russia – 26 September 2022 – Notice No: 41Download

Financial Sanction Notice – Democratic People Republic of Korea – 16 September 2022Download

Financial Sanction Notice – Libya – 16 September 2022 Download

Financial Sanction Notice – Russia – 6 September 2022 – Notice No: 40 Download

Financial Sanction Notice – Myanmar – 24 August 2022 Download

Financial Sanction Notice – Russia – 23 August 2022 – Notice No: 39
Download

Financial Sanction Notice – Venezuela – 15 August 2022 Download

Financial Sanction Notice – Democratic Republic of Korea – 9 August 2022 Download

Financial Sanction Notice – Russia – 9 August 2022 – Notice No: 38Download

Financial Sanction Notice – Democratic People’s Republic of Korea – 2 August 2022 Download

Financial Sanction Notice – Russia – 2 August 2022 – Notice No. 37Download

Financial Sanction Notice – Russia – 26 July 2022 – Notice No. 36Download

Financial Sanction Notice – Syria – 26 July 2022 Download

Financial Sanction Notice – Russia – 15 July 2022 – Notice No: 35Download

Financial Sanction Notice – Russia – 12 July 2022 – Notice No: 34Download

Financial Sanction Notice – Belarus – 12 July 2022 Download

Financial Sanction Notice – Russia – 5 July 2022 – Notice No: 33Download

Financial Sanction Notice – Cyber – 5 July 2022Download

Financial Sanction Notice – Russia – 4 July 2022 – Notice No: 32Download

Financial Sanction Notice – Russia – 29 June 2022 – Notice No: 31Download

Financial Sanction Notice – Syria – 29 – June 2022Download

Financial Sanction Notice – Russia – 24 June 2022 – Notice No:30Download

Financial Sanction Notice – Myanmar – 24 June 2022Download

Financial Sanction Notice – Myanmar – 16 June 2022Download

Financial Sanction Notice – Russia – 16 June 2022 – Notice No: 29Download

Financial Sanction Notice – ISIL Daesh Al-Qaida – 14 June 2022Download


Financial Sanction Notice – Cyber – 27 May 2022 Download

Financial Sanction Notice – Belarus – 27 May 2022 Download

Financial Sanction Notice – Russia – 27 May 2022 – Notice No: 28Download

Financial Sanction – Notice – Iran (Nuclear) – 24 May 2022 Download

Financial Sanction Notice – Russia – 24 May 2022 – Notice No: 27Download

Financial Sanction Notice – Iraq – 20 May 2022Download

Financial Sanction Notice – Syria – 19 May 2022Download

Financial Sanction Notice – Russia- 19 May 2022 – Notice No: 26Download

Financial Sanction Notice – Syria – 13 May-2022 Download

Financial Sanction Notice – Russia-13 May 2022- Notice No: 25Download

Financial Sanction Notice – Russia – 9 May 2022 – Notice No: 24Download

Financial Sanction Notice – Russia – 5 May 2022 – Notice No: 23Download

Financial Sanction Notice – Russia – 4 May 2022 – Notice No: 22Download

Financial Sanction Notice – Russia – 26 April 2022- Notice No: 21Download
Financial Sanction Notice – Russia – 21 April 2022 – Notice No.20Download

Financial Sanction Notice – Belarus – 21 April 2022 Download

Financial Sanction Notice – Iraq – 19 April 2022 Download

Financial Sanction Notice -ISIL Da-esh & Al-Qaida – 14 April 2022Download


Financial Sanction Notice – Russia – 14 April 2022 – Notice No: 19Download

Financial Sanction Notice – Belarus – 13 April 2022 Download

Financial Sanction Notice – Russia – 13 April 2022 – Notice No: 18Download

Financial Sanction Notice – Russia – 11 April 2022 – Notice No: 17Download

Financial Sanction Notice – Bosnia & Herzegovina – 11 April 2022 Download

Financial Sanction Notice – Russia – 6 April 2022- 16Download

Financial Sanction Notice – Russia – 6 April 2022 -15Download

Financial Sanction Notice – Russia – 5 April 2022 – 14Download

Financial Sanction Notice – ISIL Da’esh & Al-Qaida – 4 April 2022Download

Financial Sanction Notice – Russia – 4 April 2022 – 13Download

Financial Sanction Notice – Russia – 31 March 2022 – 12-Download

Financial Sanction Notice – Russia-31 March 2022-11Download

Financial Sanction Notice – Russia – 30 March 2022- 10Download

Financial Sanction Notice – Belarus – 30 March 2022Download

Financial Sanction Notice – Cyber – 25 March 2022Download

Financial Sanctions Notice – Myanmar – 25 March 2022Download

Financial Sanction Notice – Russia – 15 March 2022 – 09Download

Financial Sanction Notice – Russia – 15 March 2022 – 08 Download

Financial Sanction Notice – Russia – 11 March 2022 – 07 Download

Financial Sanction Notice – Guinea-Bissau – 10 March 2022Download

Financial Sanction Notice – Russia – 10 March 2022 – 06Download

Financial Sanction Notice – ISIL Daesh Al-Qaida – 8 March 2022 Download

Financial Sanction Notice – Iran Nuclear – 7 March 2022Download

Financial Sanction Notice – Iraq – 4 March 2022 Download

Financial Sanction Notice – Democratic Republic of the Congo – 3 March 2022 Download

Financial Sanction Notice – Russia – 2 March 2022 – 05Download

Financial Sanction Notice – Russia – 2 March 2022 – 04 Download

Financial Sanction Notice – Russia -2 March 2022 – 03Download

Financial Sanction Notice – Russia – 2 March 2022- 02 Download

Financial Sanction Notice – Consolidated List – 2 March 2022Download

Financial Sanction Notice – Russia – 22 February 2022 – 01 Download

Financial Sanction Notice – Iran Human Rights – 16 February 2022Download

Financial Sanction Notice – Iran Human Rights – 2 February 2022Download

Financial-Sanction-Notice-Venezuela-2-February-2022-Download

Financial Sanction Notice – Libya – 2 February 2022Download

Financial Sanction Notice – Myanmar – 31 January 2022Download

Financial Sanction Notice – Consolidated List-Change Notice – 31January 2022Download

Financial Sanction Notice – Iran Humans Rights – 28 January 2022 Download

Financial Sanction Notice – ISIL Daesh Al-Qaida – 25 January 2022Download


Financial Sanction Notice – ISIL Daesh Al-Qaida – 19 January 2022Download

Financial Sanction Notice – Global Human Rights – 13 January 2022Download

Financial Sanction Notice – ISIL Daesh Al-Qaida – 12 January 2022Download

Financial-Sanction-Notice-ISIL-Daesh & Al-Qaida – 4 January 2022Download

Financial Sanction Notice – ISIL Daesh Al-Qaida – 22 December 2021Download

Financial Sanction Notice – Myanmar – 10 December 2021Download

Financial Sanction Notice – Iraq – 9 December 2021Download

Financial Sanction Notice – Belarus – 2 December 2021Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida – 25 November 2021Download

Financial Sanction Notice – Libya – 26 October 2021Download

Financial Sanction Notice – Syria – 30 September 2021 Download

Financial Sanction Notice – Iraq – 22 September 2021Download

Financial Sanction Notice – Iraq – 9 September 2021 Download

Financial Sanction Notice – ISIL Da’esh & AL-QaidA – 7 September 2021Download

Financial Sanction Notice – Frozen Assets Reporting 2021 – 6 September 2021 Download

Financial Sanction Notice – Myanmar – 2 September 2021Download

Financial Sanction Notice – Chemical Weapons – 20 August 2021Download

Financial Sanction Notice – Syria – 12 August 2021Download

Financial Sanction Notice – Belarus – 9 August 2021Download

Financial Sanction Notice – Belarus – 22 July 2021Download

Financial Sanction Notice – Global Anti-Corruption – 22 July2021Download

Financial Sanction Notice – Global Human Rights – 16July 2021 Download

Financial Sanction Notice – Syria – 12 July 2021Download

Financial Sanction Notice – Belarus – 12 July 2021Download

Financial Sanction Notice – Syria – 8 July 2021Download

Financial Sanction Notice – Belarus – 8 July 2021Download

Financial Sanction Notice – Iraq – 1 July 2021 Download

Financial Sanction Notices – Belarus -25 June 2021Download

Financial Sanction Notice – Myanmar – 17 May 2021 Download

Financial Sanction Notice – Libya – 13 May 2021Download

Financial Sanction Notice – Libya – 30 April 2021Download

Financial Sanction Notice – Myanmar – 29 April 2021Download

Financial Sanction Notice – Iraq -16 April 2021Download

Financial Sanction Notice – ISIL (Da’esh) & Al-Qaida – 7 April 2021Download

Financial Sanction Notice – Central African Republic – 6 March 2021Download

Financial Sanction Notice – Global Human Rights – 1 April 2021Download

Financial Sanction Notice – Global Human Rights – 25 March 2021Download

Financial Sanction Notice – ISIL (D’aesh) & Al-Qaida -24 March 2021Download

Financial Sanction Notice – Global Human Rights – 22 March 2021Download

Financial Sanction Notice – Syria – 15 March 2021Download

Financial Sanction Notice – Sudan – 8 March 2021Download

Financial Sanction Notice – Somalia – 2 March 2021Download

Financial Sanctions Notice – Burma – 25 February 2021Download

Financial Sanctions Notice – Al-Qaida – 22 February 2021Download

Financial Sanctions Notice – Belarus – 18 February 2021Download

Financial Sanctions Notice – Burma – 18 February 2021Download

Financial Sanctions Notice – Zimbabwe – 18 February 2021Download

Financial Sanction Notice – Democratic People’s Republic of Korea – 21 January 2021Download

Financial Sanction Notice – Democratic Republic of the Congo 20 January 2021 Download

Financial Sanction Notice – Iraq -19 January 2021Download

Financial Sanction Update – General Licenses – 13 January 2021Download

Financial Sanction Notice – Iraq – 24 December 2020Download

Financial Sanction Notice – Democratic Republic of the Congo-21 December 2020Download

Financial Sanction Notice – Belarus – 21 December 2020Download

Financial Sanction Notice – Democratic Republic of the Congo 14 December 2020 Download

Financial Sanction Notice – Global Human Rights -10 December 2020Download

Financial Sanction Notice – Iraq – 9 December 2020Download

Financial Sanction Notice – Sudan – 1 December 2020Download

Financial Sanction Notice – Afghanistan – 30 November 2020Download

Financial Sanction Notice – Terrorism & Terrorist Financing – 24 November 2020Download

Financial Sanction Notice – Cyber Attack – 24 November 2020Download

Financial Sanction Notice – Mali – 19 November 2020 Download

Financial-Sanction-Notice-Turkey-9-November-2020-Download

Financial Sanction Notice – Belarus – 6 November 2020Download

Financial Sanction Notice – Syria – 6 November 2020Download

Financial Sanction Notice – Terrorism and Terrorist Financing – 4 November 2020Download

Financial Sanction Notice – Burundi – 2 November 2020Download

Financial Sanction Notice – Cyber-Attacks – 23 October 2020Download

Financial Sanction Notice – Democratic Republic of the Congo – 20 October 2020 Download

Financial Sanction Notice Syria – 16 October 2020Download

Financial Sanction Notice – Chemical Weapons – 15 October 2020Download

Financial Sanction Notice – Libya -15 October 2020Download

Financial Sanction Notice -ISIL (Da’esh) Al-Qaida Organistion 14 October 2020Download

Financial Sanction Notice – Chemical Weapons -14 October 2020Download

Financial Sanction Notice – Global Human Rights 9 October 2020Download

Financial Sanction Notice – Frozen Assets Reporting 2020 9 October 2020Download

Financial Sanction Notice-ISIL (Daesh) & Al-Qaida Organisation 9 October2020Download

Financial Sanctions Notice – Belarus – 5 October 2020Download

Financial-Sanction-Notice- ISIL (Daesh) Al-Qaida Organisation-5 October 2020Download

Financial-Sanction-Notice- Libya- 2 October 2020Download

Financial-Sanction-Notice-Ukraine (Sovereignty& Territorial-Integrrty) -2 October 2020Download

Financial-Sanctions-Notice-Global-Human-Rights-29-September-2020Download

Financial-Sanction-Notice-Libya-21-September-2020Download

Financial Sanction Notice -Ukraine-14 September, 2020Download

Financial Sanctions Notice-Terrorism and Terrorist Financing-10th September 2020Download

Financial Sanctions Notice -Guinea Bissau-10th September 2020Download

Financial-Sanctions-Notice-Central-African-Republic-13-August-2020Download

Financial Sanctions Notice – Guinea Bissau – 12 August 2020Download

Financial Sanctions Notice – Burma- 12 August 2020Download

Financial Sanctions Notice – Central African Republic – 10 August 2020

Financial Sanctions Notice – Central African Republic – 6 August
2020Download

Financial Sanctions Notice – Terrorist and Terrorism Financing –
5 August 2020Download

Financial Sanctions Notice – Venezuela – 4 August 2020Download

Financial Sanctions Notice -Terrorism and Terrorist Financing- 4 August 2020Download

Financial Sanctions Notice – LIBYA – 3 August 2020Download

Financial Sanctions Notice -North Korea- 3 August 2020Download

Financial Sanctions Notice- Isil and Al-Qaida -Organisations – 31 July 2020Download

Financial Sanctions Notice -Yemen- 28 July 2020Download

Financial Sanctions Notice – Isil – 23 July 2020Download

General Notice of Renewal- Terrorism and Terrorist Financing- 7 July 2020Download

Financial Sanctions Notice Global Human Rights-6 July 2020Download

Financial Sanctions Notice- Venezuela- 30 June 2020Download

Financial Sanctions Notice Iran nuclear proliferation 22 June 2020Download

Financial Sanctions Notice-North Korea DPRK- 4 June 2020Download

Financial Sanctions Notice – Syria – 4 June 2020Download

Financial Sanctions Notice- Central African Republic- 3 June 2020 Download

Financial Sanctions Notice – Syria -3 June 2020 Download

Financial Sanctions Notice- ISIL (Da’esh) Al-Qaida-Organisations-27 May 2020Download

Financial Sanctions Nicaragua 5 May 2020Download

Financial Sanctions Notice – Afghanistan- 30.04.2020Download

Financial Sanctions Central African Republic (amended) 29.04.2020Download

Financial Sanctions Notice – Burma – 27.04.2020Download

Financial Sanctions Notice – Central African Republic – 22.04.2020Download

Financial Sanctions Iran (human rights) (corrected) 17.04.2020Download

Financial Sanctions Iran (human rights) 09.04.2020Download

Financial Sanctions ISIL (Da’esh) and Al-Qaida Organisations 06.04.2020Download

General Notice of Renewal – Terrorism & Terrorist Financing – 24 March 2020Download

Financial Sanctions Notice – Egypt – 23 March 2020Download
Financial Sanctions ISIL (Da’esh) and Al-Qaida Organisations 21.04.2020Download

Financial Sanctions Notice – Democratic Republic of Congo – 20 March 2020Download

Financial Sanctions Notice – Ukraine (Sovereignty and Territorial Integrity) – Correction Notice – 18 March 2020Download

Financial Sanctions Notice – Ukraine (Sovereignty & Territorial Integrity) – 18 March 2020Download


Financial Sanctions Notice – Ukraine (Misappropriation and Human Rights) – 6 March 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 5 March 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 4 March 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organizations – 2 March 2020Download

Financial Sanctions Notice – Turkey – 28 February 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 27 February 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 24 February 2020Download

Financial Sanctions Notice – ISIL ( Da’esh) & Al-Qaida Organisations – 20 February 2020Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 19 February 2020Download

Financial Sanctions Notice – Zimbabwe – 19 February 2020Download

Financial Sanctions Notice – Syria – 17 February 2020Download

General Financial Sanctions Notice – Democratic Republic of Congo – 13th February 2020Download

General Notice of Renewal of Final Designations- Terrorism and Terrorist Financing – 12 Feb 2020Download

Financial Sanctions Notice – ISIL [Da’esh] and Al-Qaida Organisations- 5th Feb 2020Download

General Notice of Renewal- Terrorism and Terrorist Financing – 3rd Feb 2020Download

General Financial Sanctions Notice – Tunsia – 29 January 2020Download

General Financial Sanctions Notice – Ukraine [Sovereignty and Territorial Integrity] – 29 January 2020Download

General Financial Sanctions Notice – Ukraine (Sovereignty and Territorial Integrity) – 28th Jan 2020Download

General Financial Sanctions Notice – Terrorism and Terrorist Financing – 20th January, 2020Download

Financial Sanctions Notice – Terrorist and Terrorism Financing- 22 Jan 2020Download

General Financial Sanctions Notice- Anti-Terrorism, Crime and Security Act 2001 – 20th January 2020Download

Financial Sanctions Notice – IRAQ – 20th January,2020Download

General Notice of Renewal- Terrorist and Terrorism Financing- 17th Jan, 2020Download

General Notice of Renewal – Terrorism and Terrorist Financing- 14 Jan 2020Download

Financial Sanctions Notice – Mali – 20 December 2019Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organizations – 26 November 2019Download

General Notice of Renewal – Terrorism and Terrorist Financing – 21 November 2019Download

Financial Sanctions Notice – Iran (Nuclear Proliferation) – 18 November 2019Download

Financial Sanctions Notice – Venezuela – 13 November 2019Download

Financial Sanctions Notice – Turkey – 12 November 2019Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organizations – 12 November 2019Download

Financial Sanctions Notice – Iraq – 7 November 2019Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 18 October 2019Download

Financial Sanctions Notice – ISIL (Da’esh) & Al’Qaida Organisations – 16 October 2019Download

Financial Sanctions Notice – Terrorism & Terrorist Financing – 8 October 2019Download

Financial Sanctions Notice – Venezuela – 27 September 2019Download

Financial Sanctions Notice – Central African Republic – 23 September 2019Download

Financial Sanctions Notice – Ukraine – 18 September 2019Download

Financial Sanctions Notice – Ukraine – 17 September 2019Download

General Notice of Renewal – Terrorism & Terrorist Financing – 17 September 2019Download

Financial Sanctions Notice – Syria – 11 September 2019Download

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 21 August 2019Download

Financial Sanctions Notice – ISIL (Da’esh & Al-Qaida Organisations) – 15 August 2019Download

Financial Sanctions Notice – Libya – 5 August 2019Download

Financial Sanctions Notice – North Korea – 18 July 2019Download

Financial Sanctions Notice – South Sudan – 18 July 2019Download

General Notice of Renewal – Terrorism & Terrorist Financing –
10 July 2019Download

Financial Sanctions Notice – Venezuela – 10 July 2019Download

Financial Sanctions Notice – Iraq – 5 July 2019Download

Financial Sanctions Notice – Iran (Nuclear Proliferation) – 2 July 2019Download

Financial Sanctions Notice – Iraq – 1 July 2019Download

Financial Sanctions Notice – Iran (Nuclear Proliferation) – 29 May 2019Download

Financial Sanctions Notice – ISIL – 29 May 2019Download

Financial Sanctions Notice – Syria – 22 May 2019Download

Financial Sanctions Notice – Iraq – 22 May 2019Download

Financial Sanction Notice – ISIL – 17 May 2019Download

Financial Sanctions Notice – ISIL – 17 May 2019Download

Financial Sanctions Notices – Central African Republic – 14 May 2019Download

Financial Sanctions Notice – ISIL – 7 May 2019Download

Financial Sanctions Notice – ISIL – 29 April 2019Download

Financial Sanctions Notice of Renewal – 26 April 2019Download

Financial Sanctions Notice – ISIL – 24 April 2019Download

Financial Sanctions Notice – Iraq – 15 April 2019Download

Financial Sanctions Notice – Iraq – 11 April 2019Download

Financial Sanctions Notice – Syria – 11 April 2019Download

Financial Sanctions Notice – Iran (Human Rights) – 9 April 2019Download

Financial Sanctions Notice – ISIL – 9 April 2019Download

Financial Sanctions Notice – ISIL – 28 March 2019Download

Financial Sanctions Notice – ISIL – 25 March 2019Download

Financial Sanctions Notice – Iran – 20 March 2019Download

Financial Sanctions Notice – ISIL – 20 March 2019Download

Financial Sanctions Notice – Syria – 18 March 2019Download

Financial Sanctions Notice – Iraq – 20 March 2019Download

Financial Sanctions Notice – Ukraine – 6 March 2019Download

Financial Sanctions Notice – ISIL – 6 March 2019Download

Financial Sanctions Notice – Ukraine – 5 March 2019Download

Financial Sanctions Notice – ISIL – 1 March 2019Download

Financial Sanctions Notice – ISIL (Da’esh) – 18 February 2019Download

Financial Sanctions Notice – ISIL (Da’esh) – 15 February 2019Download

General Notice of Renewal – Terrorism & Terrorist Financing – 5 February 2019

Financial Sanctions Notice – Iraq – 5 February 2019

Financial Sanctions Notice – Tunisia – 30 January 2019

Financial Sanctions – North Korea – 23 January 2019

Financial Sancions Notice – Ukraine – 23 January 2019

Financial Sanctions Notice – Syria – 22 January 2019

Financial Sanctions Update Notice – Syria – 21 January 2019

Financial Sanctions Notice – Chemical Weapons – 21 January 2019

General Notice of Renewal – Terrorism & Terrorist Financial – 18 January 2019

General Notice of Renewal – Terrorism & Terrorist Financing – 18 January 2019

Financial Sanctions Notice – Iraq – 15 January 2019

Financial Sanctions Notice – Mali – 10 January 2019

Financial Sanctions Notice – Burundi – 10 January 2019

Financial Sanctions Notice – Libya – 10 January 2019

Financial Sanctions Notice Terrorism & Terrorist Financing – 9 January 2019

Financial Sanctions Notices – Iraq – 9 January 2019

Financial Sanctions Notice – Libya – 29 November 2018

Financial Sanctions Notice – ISIL (Da’esh) – 20 November 2018

Financial Sanctions Notice – Iraq – 20 November 2018

Financial Sanctions Notice – Iraq – 9 November 2018

Financial Sanctions Notice – Venezuela – 8 November 2018

Financial Sanctions Notice – North Korea – 8 November 2018

Financial Sanctions Notice – Burundi – 29 October 2018

Financial Sanctions Notice – Republic of Guinea – 29 October 2018

Financial Sanctions Notice – Libya – 26 October 2018

Financial Sanctions Notice – North Korea – 26 October 2018

Financial Sanctions Notice – ISIL (Da’esh) – 19 October 2018

Financial Sanctions Notice – ISIL (Da’esh) – 16 October 2018

Financial Sanctions Notice – ISIL (Da’esh) – 8 October 2018

Financial Sanctions Notice – ISIL (Da’esh) – 5 October 2018

Financial Sanctions Notice – Iraq – 5 October 2018

Financial Sanctions Notice – Iraq – 1 October 2018

Financial Sanctions Notice – Iraq – 26 September 2018

Financial Sanctions Notice – Libya – 25 September 2018

Financial Sanctions Notice – Ukraine – 20 September 2018

FInancial Sanctions Notice – Libya – 19 September 2018

Financial Sanctions Notice – North Korea – 14 September 2018

Financial Sanctions Notice – Libya – 12 September 2018

Financial Sanctions Notice – Iraq – 10 September 2018

Financial Sanctions Notice – Isil (Da’esh) – 28 August 2018

Financial Sanctions Notice – ISIL (Da’esh) – 24 August 2018

Financial Sanctions Notice – Ukraine (Misappropriation) – 16 August 2018

Financial Sanctions Notice – ISIL (Da’esh) – 15 August 2018

Financial Sanctions Notice – Iraq – 14 August 2018

Financial Sanctions Notice – Burma – 13 August 2018

Financial Sanctions Notice – South Sudan – 13 August 2018

Financial Sanctions Notice – ISIL (Da’esh) – 10 August 2018

Financial Sanctions Notice – Libya – 1 August 2018

Financial Sanctions Notice – Iraq – 31 July 2018

Financial Sanctions Notice – Ukraine – 31 July 2018

Financial Sanctions Notice – ISIL (Da’esh) & Al Qaida Organisation – 24 July 2018

Financial Sanctions Notice – North Korea – 18 July 2018

Financial Sanctions Notice – South Sudan – 18 July 2018

Financial Sanctions Notice – ISIL (Da’esh) – 16 July 2018

Financial Sanctions Notice – Iraq – 13 July 2018

Financial Sanctions Notice – Syria – 4 July 2018

Financial Sanctione Notice – Venezuela – 26 June 2018

Financial Sanctions Notice – Burma – 26 June 2018

Financial Sanctions Notice – ISIL (Da’esh) – 19 June 2018

Financial Sanctions Notice – Iraq – 19 June 2018

Financial Sanctions Notice – Libya – 15 June 2018

Financial Sanctions Notice – ISIL (Da’esh) – 12 June 2018

Financial Sanctions Notice – Libya – 8 June 2018

Financial Sanction Notice – Iran (Nuclear Proliferation) – 7 June 2018

Financial Sanctions Notice – ISIL (Da’esh) – 5 June 2018

Financial Sanctions Notice – North Korea – 4 June 2018

Financial Sanctions Notice – ISIL (Da’esh) & AL-Qaida Organisations – 21 May 2018

Financial Sanctions Notice – Libya – 15 May 2018

Financial Sanctions Notice – Ukraine – 14 May 2018

Financial Sanctions Notice – Central African Republic – 9 May 2018

Financial Sanctions Notice – Yemen – 8 May 2018

Financial Sanctions Notice – Burma – 27 April 2018

Financial Sanctions Notice – Democratic Republic of the Congo – 16 April 2018

Financial Sanctions Notice – Iran (Human Rights) – 13 April 2018

Financial Sanctions Notice – North Korea – 10 April 2018

Financial Sanctions Notice – ISIl (Da’esh) – 6 April 2018

Financial Sanctions Notice – North Korea – 5 April 2018

Financial Sanctions Notice – ISIL (Da’esh) Organisations – 3 April 2018

Financial Sanctions Notice – Sudan – 28 March 2018

Financial Sanctions Notice – Egypt – 22 March 2018

Financial Sanctions Notice – Syria – 19 March 2018

Financial Sanctions Notice – Somalia – 19 March 2018

Financial Sanctions Notice – Ukraine – 15 March 2018

Financial Sanctions Notice – ISIL (Da’esh) Organisations – 7 March 2018

Financial Sanctions Notice – Ukraine – 6 March 2018

Financial Sancions Notice – Central African Republic – 6 March 2018

Financial Sanctions Notice – North Korea – 6 March 2018

Financial Sanctions Notice – Venezuela – 1 March 2018

Financial Sanctions Notice – North Korea -28 February 2018

Financial Sanctions Notice – Syria – 27 February 2018

Financial Sanctions Notice – ISIL (Da’esh) & Al-Qaida Organisations – 26 February 2018

Financial Sanctions Notice – North Korea – 26 February 2018

Financial Sanctions Notice – ISIL (Da’esh) & Al’ Qaida Organisations – 22 February 2018

Financial Sanctions Notice – Zimbabwe – 16 February 2018

Financial Sanctions Notice – Democratic Republic of Congo – 12 February 2018

Financial Sanctions Notice – Libya – 12 February 2018

Financial Sanctions Notice – Libya – 5 February 2018

Financial Sanctions Notice – South Sudan – 5 February 2018

Financial Sanctions Notice – Democratic Republic of Congo – 2 February 2018

Financial Sanctions Notice – Tunisia – 30 January 2018

Financial Sanctions Notice – Libya – 26 January 2018

Financial Sanctions Notice – North Korea – 23 January 2018

Financial Sanctions Notice – Venezuela – 22 January 2018

Financial Sanctions Notice – North Korea – 15 January 2018

Financial Sanctions Notice – ISIL (Da’esh) and Al-Qaida Organisations – 15 January 2018

Financial Sanctions Notice – North Korea – 9 January 2018

Financial Sanctions Notice – North Korea – 3 January 2018

Financial Sanctions Notice – North Korea – 27 December 2017

Financial Sanctions Notice – Libya – 8 December 2017

Financial Sanctions Notice – Ukraine (Sovereignty and Territorial Integrity)

Financial Sanctions Notice – Libya – 9 November 2017

Financial Sanctions Notice – Sudan – 2 November 2017

Financial Sanctions Notice – Libya – 31 October 2017

Financial Sanctions Notice – North Korea (Democratic People’s Republic of Korea) – 19 October 2017

Financial Sanctions Notice – North Korea (Democratic People’s Republic of Korea) – 17 October 2017

General Notice of Renewal of Final Designations- Terrorism and Terrorist Financing – 13.10.17

Financial Sanctions Notice – ISIL Daesh & Al Qaida Organisations – 11 October 2017

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

Financial Sanctions Notice – North Korea (Democratic People’s Republic of Korea

Financial Sanctions Notice – Ukraine (Sovereignty & Territorial Integrity) – 21 September 2017

Financial Sanctions Notice North Korea (Democratic People’s Republic of Korea)

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