International Sanctions

Please see the most recent international sanctions updates below.

2020

• Financial sanctions update: Cyber-Attacks
  24th November 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  24th November 2020
• Financial sanctions update: Mali
  19th November 2020
• Financial sanctions update: Iran
  16th November 2020
• Financial sanctions update: Venezuela
  13th November 2020
• Financial sanctions update: Turkey
  9th November 2020
• Financial sanctions update: Syria
  6th November 2020
• Financial sanctions update: Belarus
  6th November 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  4th November 2020
• Financial sanctions update: Burundi
  2nd November 2020
• Financial sanctions update: Cyber-Attacks
  26th October 2020
• Financial sanctions update: Democratic Republic of Congo
  20th October 2020
• Financial sanctions update: Syria
  16th October 2020
• Financial sanctions update: Libya
  15th October 2020
• Financial sanctions update: Chemical Weapons
  15th October 2020
• Financial sanctions update: Chemical Weapons
  14th October 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida
  14th October 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida
  9th October 2020
• Financial sanctions update: Global Human Rights
  9th October 2020
• Financial sanctions update: Belarus
  5th October 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
  2nd October 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
  2nd October 2020
• Financial sanctions update: Libya
  2nd October 2020
• Financial sanctions update: Global Human Rights
  30th September 2020
• Financial sanctions update: Global Human Rights
  29th September 2020
• Financial sanctions update: Libya
  21st September 2020
• Financial sanctions update: ISIL( Da’esh) and Al-Qaida Organisations
  18th September 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
  14th September 2020
• Financial sanctions update: Guinea-Bissau
  9th September 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  9th September 2020
• Financial sanctions update: Central African Republic
  13th August 2020
• Financial sanctions update: Guinea-Bissau
  11th August 2020
• Financial sanctions update: Burma
  11th August 2020
• Financial sanctions update: Central African Republic
  10th August 2020
• Financial sanctions update: Central African Republic
  6th August 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  5th August 2020
• Financial sanctions update: Venezuela
  4th August 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  3rd August 2020
• Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
  3rd August 2020
• Financial sanctions update: Libya
  3rd August 2020
• Financial sanctions update: Cyber Attacks
  31st July 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida
  31st July 2020
• Financial sanctions update: Yemen
  28th July 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida
  23rd July 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida
  17th July 2020
• Financial sanctions update: Libya
  14th July 2020
• Financial sanctions update: North Korea (DPRK)
  10th July 2020
• Financial sanctions update: Democratic Republic of the Congo
  10th July 2020
• Financial sanctions update: Libya
  10th July 2020
• Financial sanctions update: Syria
  10th July 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  7th July 2020
• Financial sanctions update: Global Human Rights
  6th July 2020
• Financial sanctions update: Venezuela
  30th June 2020
• Financial sanctions update: Iran
  22nd June 2020
• Financial sanctions update: North Korea
  4th June 2020
• Financial sanctions update: Syria
  4th June 2020
• Financial sanctions update: Syria
  1st June 2020
• Financial sanctions update: Central African Republic
  1st June 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida
  27th May 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida
  22nd May 2020
• Financial sanctions update: Nicaragua
  5th May 2020
• Financial sanctions update: Afghanistan
  30th April 2020
• Financial sanctions update: Central African Republic
  29th April 2020
• Financial sanctions update: Burma
  27th April 2020
• Financial sanctions update: Central African Republic
  22nd April 2020
• ISIL (Da’esh) and Al-Qaida Organisations
  21st April 2020
• Financial sanctions update: Iran (human rights)
  17th April 2020
• Financial sanctions update: Iran (human rights)
  9th April 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  6th April 2020
• Imposition of Monetary Penalty – Standard Chartered Bank
  31st March 2020
• Financial sanction update: Terrorism and Terrorist Financing
  24th March 2020
• Financial sanctions update: Egypt
  23rd March 2020
• Financial sanctions update: Democratic Republic of the Congo regime
  20th March 2020
• Corrections to the Ukraine (Sov.) regime
  19th March 2020
• Ukraine (Sovereignty and Territorial Integrity) financial sanctions regime.
  19th March 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
  18th March 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  11th March 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  11th March 2020
• Financial sanctions update: Ukraine (Misappropriation) regime
  6th March 2020
• Financial sanctions update: Libya
  6th March 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  5th March 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  4th March 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  2nd March 2020
• Financial sanctions update: Turkey
  28th February 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  27th February 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  24th February 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  20th February 2020
• Financial sanctions update: Zimbabwe
  19th February 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
  19th February 2020
• Financial sanctions update: Syria
  17th February 2020
• Financial sanctions update: Democratic Republic of the Congo
  13th February 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  3rd February 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
  29th January 2020
• Financial sanctions update: Tunisia
  29th January 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
  28th January 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  22nd January 2020
• Financial sanctions update: Iraq
  20th January 2020
• Financial sanctions update: UK Freezing Orders
  20th January 2020
• Financial sanctions update: Terrorism and Terrorist Financing - HIZBALLAH
  17th January 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  14th January 2020
• Financial sanctions update: Mali regime
  8th January 2020