• Main Menu
British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency

Online e-Filing Portal

  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices
British Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Analysis & Investigation
    • Functions of the AIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervision & Enforcement
    • NPO
      • What is an NPO?
      • NPO Obligations
      • Designated Persons
      • Supervision by the Agency
      • Relevant Legislation
    • DNFBPs
      • What is a DNFBP?
      • DNFBP Obligations
      • Registration
      • Supervision by the Agency
      • Relevant Legislation
    • Examinations - What are they?
    • What is money laundering?
    • What is terrorist financing?
    • What is proliferation financing?
    • Documents and Forms
      • Guidance Documents
    • Videos and Webinars
  • International Sanctions
    • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
    • About Sanctions
    • Required Action
    • British Overseas Territories Sanctions Orders in Force/Legislative Framework
    • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
    • Targeted Financial Sanctions Consolidated List
    • Financial Sanctions Notices
    • Maritime Sanctions Notices
    • Trade Sanctions Notices
    • United Nations Security Council Consolidated List
    • United Nations Secretariat Updates
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources
    • Media Centre
      • Advisories & Warnings
      • Press Releases
      • Videos
      • Public Notices

Financial Sanctions Notices

Home
  • International Sanctions
  • Financial Sanctions Notices
  • Amendments to the UK and Overseas Territories Sanctions Regime Post Brexit
  • About Sanctions
  • Required Action
  • British Overseas Territories Sanctions Orders in Force/Legislative Framework
  • Applicable UK Regulations/Legislative Framework Extended to the Virgin Islands
  • Targeted Financial Sanctions Consolidated List
  • Financial Sanctions Notices
  • Maritime Sanctions Notices
  • Trade Sanctions Notices
  • United Nations Security Council Consolidated List
  • United Nations Secretariat Updates
  • UK Sanctions List
  • Sanctions by Regime
  • Guidance and Forms
  • Sanctions Guidance, Public Notices and Updates
  • Virgin Islands Consolidated List of Domestic Designated Persons

Targeted Financial Sanctions

Financial Sanctions Notices which were formally issued under EU Directives are no longer applicable after the UK exit from the EU, and instead will be subject to UK financial sanctions. In this regard, such Financial Sanctions Notices may not be accessible from the Agency’s website.

The UK Sanctions List provides a listing of all designations made under the Sanctions Act. The UK Sanctions List includes all sanctions categories in the UK and details which sanctions measures apply to such persons, entities or ships and a statement of reasons for the designation. When the UK government makes, varies, or revokes a designation, it will update the UK sanctions list.


Financial Sanctions Notices and Updates

2025
09 May 2025 - Russia
Download
09 May 2025 - Russia
Download
09 May 2025 - Russia
Download
25 April 2025 - Syria
Download
24 April 2025 - Syria
Download
14 April 2025 - Russia
Download
14 April 2025 - Global Anti-Corruption
Download
14 April 2025 - Iran
Download
10 April 2025 - Global Human Rights
Download
09 April 2025 - Counter-Terrorism (Domestic)
Download
02 April 2025 - Global Anti-Corruption
Download
27 March 2025 - Russia
Download
24 March 2025 - Russia
Download
24 March 2025 - Global Human Rights
Download
20 March 2025 - Russia
Download
20 March 2025 - Russia (De-listing)
Download
20 March 2025 - Belarus
Download
20 March 2025 - Global Human Rights
Download
06 March 2025 - Syria (De-listing)
Download
27 February 2025 - Russia
Download
26 February 2025 - Russia
Download
24 February 2025 - Russia
Download
14 February 2025 - Russia
Download
11 February 2025 - Cyber
Download
10 February 2025 - Russia
Download
27 January 2025 - Belarus
Download
17 January 2025 - Venezuela
Download
15 January 2025 - Russia
Download
14 January 2025 - Russia
Download
10 January 2025 - Venezuela
Download
10 January 2025 - Russia
Download
09 January 2025 - Russia
Download
08 January 2025 - Russia Regime
Download
08 January 2025 - Counter-Terrorism Domestic
Download
03 January 2025 - Libya
Download
2024
19 December 2024 - Belarus
Download
19 December 2024 - Global Human Rights
Download
18 December 2024 - Russia
Download
17 December 2024 - Belarus
Download
17 December 2024 - Russia
Download
09 December 2024 - Democratic Republic of Congo
Download
09 December 2024 - Russia
Download
09 December 2024 - Global Anti-Corruption
Download
06 December 2024 - Counter-Terrorism (Domestic)
Download
05 December 2024 - ISIL (Da’esh) and Al-Qaida
Download
03 December 2024 - Counter-Terrorism (Domestic)
Download
25 November 2024 - Russia
Download
21 November 2024 - Global Anti-Corruption
Download
19 November 2024 - Russia
Download
18 November 2024 - Iran
Download
15 November 2024 - Russia
Download
15 November 2024 - Russia
Download
11 November 2024 - Sudan
Download
07 November 2024 - Chemical Weapons
Download
07 November 2024 - Libya
Download
07 November 2024 - Mali
Download
07 November 2024 - Central African Republic
Download
07 November 2024 - Chemical Weapons
Download
07 November 2024 - Russia
Download
29 October 2024 - Myanmar
Download
28 October 2024 - Russia
Download
17 October 2024 - Russia
Download
17 October 2024 - Russia
Download
15 October 2024 - Global Human Rights
Download
14 October 2024 - Iran
Download
11 October 2024 - Russia
Download
08 October 2024 - Chemical Weapons
Download
03 October 2024 - Belarus
Download
01 October 2024 - Haiti
Download
01 October 2024 - Cyber
Download
26 September 2024 - Russia
Download
20 September 2024 - Democratic People’s Republic of Korea
Download
10 September 2024 - Iran
Download
10 September 2024 - Russia
Download
02 September 2024 - Iran
Download
29 August 2024 - Counter-Terrorism (Domestic)
Download
27 August 2024 - ISIL (Da’esh) and Al-Qaida
Download
09 August 2024 - Belarus
Download
01 August 2024 - Yemen
Download
26 June 2024 - Russia
Download
25 June 2024 - Russia
Download
14 June 2024 - Russia
Download
13 June 2024 - Central African Republic
Download
13 June 2024 - Russia
Download
13 June 2024 - Myanmar
Download
07 June 2024 - Myanmar
Download
31 May 2024 - Russia
Download
30 May 2024 - Somalia
Download
30 May 2024 - Russia
Download
22 May 2024 - Somalia
Download
17 May 2024 - Russia
Download
17 May 2024 - Democratic People’s Republic of Korea
Download
17 May 2024 - ISIL (Da’esh) and Al-Qaida
Download
17 May 2024 - Democratic Republic of the Congo
Download
08 May 2024 - Russia
Download
07 May 2024 - Cyber
Download
03 May 2024 - Russia
Download
30 April 2024 - Global Anti-Corruption
Download
29 April 2024 - ISIL (Da’esh) and Al-Qaida
Download
25 April 2024 - Iran
Download
18 April 2024 - Iran
Download
16 April 2024 - Democratic People’s Republic of Korea
Download
15 April 2024 - Sudan
Download
27 March 2024 - Counter-Terrorism (Domestic)
Download
27 March 2024 - Russia
Download
25 March 2024 - Cyber
Download
11 March 2024 - Democratic People’s Republic of Korea
Download
05 March 2024 - Russia
Download
01 March 2024 - ISIL (Da’esh) and Al-Qaida
Download
01 March 2024 - Russia
Download
27 February 2024 - Yemen
Download
27 February 2024 - Iran
Download
23 February 2024 - Russia
Download
23 February 2024 - ISIL (Da’esh) and Al-Qaida
Download
23 February 2024 - Central African Republic
Download
23 February 2024 - Democratic Republic of Congo
Download
22 February 2024 - Belarus
Download
22 February 2024 - Russia
Download
21 February 2024 - Democratic Republic of the Congo
Download
21 February 2024 - Global Human Rights
Download
12 February 2024 - Russia
Download
12 February 2024 - Global Human Rights
Download
06 February 2024 - Russia
Download
01 February 2024 - Myanmar
Download
31 January 2024 - Iran
Download
31 January 2024 - Russia
Download
29 January 2024 - Yemen
Download
29 January 2024 - Iran
Download
25 January 2024 - Yemen
Download
23 January 2024 - Cyber
Download
15 January 2024 - Russia
Download
15 January 2024 - Belarus
Download
15 January 2024 - ISIL (Da’esh) and Al-Qaida
Download
11 January 2024 - ISIL (Da’esh) and Al-Qaida
Download
08 January 2024 - ISIL (Da’esh) and Al-Qaida
Download
08 January 2024 - Democratic People’s Republic of Korea
Download
2023
18 December 2023 - Russia
Download
18 December 2023 - Iran
Download
14 December 2023 - Iran
Download
13 December 2023 - Counter-Terrorism (International)
Download
11 December 2023 - Haiti
Download
11 December 2023 - Counter-Terrorism (International)
Download
11 December 2023 - Russia
Download
11 December 2023 - Belarus
Download
08 December 2023 - Belarus
Download
08 December 2023 - Global Human Rights
Download
08 December 2023 - Syria
Download
07 December 2023 - Cyber
Download
06 December 2023 - Russia
Download
06 December 2023 - Belarus
Download
30 November 2023 - Russia
Download
30 November 2023 - Libya
Download
27 November 2023 - Iran (Nuclear)
Download
16 November 2023 - ISIL (Da’esh) and Al-Qaida
Download
15 November 2023 - Iran (Nuclear)
Download
15 November 2023 - Russia
Download
14 November 2023 - Counter-Terrorism (International)
Download
09 November 2023 - Russia
Download
08 November 2023 - Russia
Download
31 October 2023 - Myanmar
Download
31 October 2023 - Russia
Download
27 October 2023 - Iran (Nuclear)
Download
26 October 2023 - Iran (Nuclear)
Download
26 October 2023 - Russia
Download
26 October 2023 - Democratic Republic of the Congo
Download
23 October 2023 - Haiti
Download
20 October 2023 - Iran (Nuclear)
Download
19 October 2023 - Iran (Nuclear)
Download
18 October 2023 - Iran (Nuclear)
Download
06 October 2023 - Iraq
Download
29 September 2023 - Russia
Download
27 September 2023 - Russia
Download
22 September 2023 - ISIL (Da’esh) and Al-Qaida
Download
19 September 2023 - Russia
Download
15 September 2023 - Iran (Human Rights)
Download
07 September 2023 - Cyber
Download
01 September 2023 - Mali
Download
31 August 2023 - Belarus
Download
21 August 2023 - Democratic People’s Republic of Korea
Download
17 August 2023 - Russia
Download
10 August 2023 - Global Anti-Corruption
Download
08 August 2023 - Belarus
Download
08 August 2023 - Russia
Download
31 July 2023 - Russia
Download
28 July 2023 - Central African Republic
Download
28 July 2023 - Mali
Download
28 July 2023 - Russia
Download
25 July 2023 - ISIL (Da’esh) and Al-Qaida
Download
21 July 2023 - Russia
Download
20 July 2023 - Sudan
Download
20 July 2023 - Central African Republic
Download
20 July 2023 - Mali
Download
20 July 2023 - Russia
Download
17 July 2023 - Russia
Download
12 July 2023 - Sudan
Download
11 July 2023 - Syria
Download
07 July 2023 - Iran (Human Rights)
Download
07 July 2023 - Russia
Download
06 July 2023 - Iran (Human Rights)
Download
06 July 2023 - Russia
Download
05 July 2023 - Myanmar
Download
03 July 2023 - Democratic People’s Republic of Korea
Download
23 June 2023 - Russia
Download
19 June 2023 - Democratic Republic of the Congo
Download
19 June 2023 - Syria
Download
06 June 2023 - ISIL (Da’esh) and Al-Qaida
Download
05 June 2023 - ISIL (Da’esh) and Al-Qaida
Download
31 May 2023 - Somalia
Download
31 May 2023 - Russia
Download
22 May 2023 - Russia
Download
19 May 2023 - Russia
Download
16 May 2023 - Global Anti-Corruption
Download
16 May 2023 - Russia
Download
16 May 2023 - Syria
Download
10 May 2023 - Myanmar
Download
27 April 2023 - ISIL (Da’esh) and Al-Qaida
Download
24 April 2023 - Iran (Human Rights)
Download
21 April 2023 - Russia
Download
21 April 2023 - Global Human Rights
Download
18 April 2023 - Counter-Terrorism (Domestic)
Download
13 April 2023 - Russia
Download
12 April 2023 - Russia
Download
06 April 2023 - Russia
Download
06 April 2023 - Cyber
Download
28 March 2023 - Syria
Download
28 March 2023 - Syria
Download
27 March 2023 - Global Anti-Corruption
Download
27 March 2023 - Iran (Human Rights)
Download
27 March 2023 - Myanmar
Download
22 March 2023 - Russia
Download
22 March 2023 - Global Anti-Corruption
Download
21 March 2023 - Russia
Download
20 March 2023 - Iran (Human Rights)
Download
17 March 2023 - Russia
Download
10 March 2023 - Russia
Download
10 March 2023 - Iraq
Download
08 March 2023 - Syria
Download
08 March 2023 - South Sudan
Download
08 March 2023 - Central African Republic
Download
08 March 2023 - Iran (Human Rights)
Download
07 March 2023 - Democratic Republic of the Congo
Download
28 February 2023 - Russia
Download
24 February 2023 - Russia
Download
24 February 2023 - Libya
Download
20 February 2023 - Iran (Human Rights)
Download
10 February 2023 - Cyber
Download
10 February 2023 - Global Anti-Corruption
Download
09 February 2023 - Russia
Download
09 February 2023 - Cyber
Download
08 February 2023 - ISIL (Da’esh) and Al-Qaida
Download
08 February 2023 - Russia
Download
31 January 2023 - Myanmar
Download
31 January 2023 - ISIL (Da’esh) and Al-Qaida
Download
23 January 2023 - Iran (Human Rights)
Download
17 January 2023 - Iran (Human Rights)
Download
17 January 2023 - ISIL (Da’esh) and Al-Qaida
Download
14 January 2023 - Iran (Human Rights)
Download
14 January 2023 - Syria
Download
14 January 2023 - Russia
Download
2022
28 December 2022 - Haiti
Download
16 December 2022 - Russia
Download
16 December 2022 - Belarus
Download
13 December 2022 - Myanmar
Download
13 December 2022 - Global Human Rights
Download
13 December 2022 - Global Anti-Corruption
Download
13 December 2022 - Russia
Download
09 December 2022 - South Sudan
Download
09 December 2022 - Global Human Rights
Download
09 December 2022 - Global Anti-Corruption
Download
09 December 2022 - Mali
Download
09 December 2022 - Iran (Human Rights)
Download
09 December 2022 - Myanmar
Download
09 December 2022 - Russia
Download
30 November 2022 - Russia
Download
14 November 2022 - Iran (Human Rights)
Download
11 November 2022 - Democratic People’s Republic of Korea
Download
11 November 2022 - Myanmar
Download
11 November 2022 - Global Human Rights
Download
11 November 2022 - Russia
Download
02 November 2022 - Russia
Download
20 October 2022 - Russia
Download
10 October 2022 - Mali
Download
10 October 2022 - Iran (Human Rights)
Download
04 October 2022 - Russia
Download
30 September 2022 - Russia
Download
28 September 2022 - Yemen
Download
26 September 2022 - Libya
Download
26 September 2022 - Russia
Download
16 September 2022 - Russia
Download
16 September 2022 - Libya
Download
16 September 2022 - Democratic People’s Republic of Korea
Download
06 September 2022 - Russia
Download
02 September 2022 - Iraq
Download
24 August 2022 - Myanmar
Download
09 August 2022 - Democratic People’s Republic of Korea
Download
09 August 2022 - Russia
Download
02 August 2022 - Democratic People’s Republic of Korea
Download
02 August 2022 - Venezuela
Download
02 August 2022 - Russia
Download
26 July 2022 - Syria
Download
26 July 2022 - Russia
Download
20 July 2022 - Libya
Download
20 July 2022 - Russia
Download
15 July 2022 - Russia
Download
12 July 2022 - Belarus
Download
12 July 2022 - Russia
Download
07 July 2022 - Belarus
Download
07 July 2022 - Democratic People’s Republic of Korea
Download
05 July 2022 - Russia
Download
05 July 2022 - Cyber
Download
04 July 2022 - Russia
Download
29 June 2022 - Syria
Download
29 June 2022 - Russia
Download
24 June 2022 - Myanmar
Download
24 June 2022 - Russia
Download
16 June 2022 - Chemical Weapons
Download
16 June 2022 - Russia
Download
16 June 2022 - Counter-Terrorism (International)
Download
16 June 2022 - Myanmar
Download
16 June 2022 - Libya
Download
16 June 2022 - Syria
Download
16 June 2022 - Iran (Human Rights)
Download
14 June 2022 - Iran (Nuclear)
Download
14 June 2022 - ISIL (Da’esh) and Al-Qaida
Download
14 June 2022 - Russia
Download
27 May 2022 - Russia
Download
27 May 2022 - Cyber
Download
27 May 2022 - Belarus
Download
24 May 2022 - Iran (Nuclear)
Download
24 May 2022 - Russia
Download
20 May 2022 - Russia
Download
20 May 2022 - Iraq
Download
20 May 2022 - Global Anti-Corruption
Download
19 May 2022 - Russia
Download
13 May 2022 - Syria
Download
13 May 2022 - Russia
Download
09 May 2022 - Financial sanctions update: Russia
Download
05 May 2022 - Financial sanctions update: Russia
Download
04 May 2022 - Financial sanctions update: Russia
Download
26 April 2022 - Financial sanctions update: Russia
Download
21 April 2022 - Financial sanctions update: Russia
Download
21 April 2022 - Financial sanctions update: Belarus
Download
19 April 2022 - Financial sanctions update: Iraq
Download
14 April 2022 - Financial sanctions update: Russia
Download
14 April 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
13 April 2022 - Financial sanctions update: Russia
Download
13 April 2022 - Financial sanctions update: Belarus
Download
11 April 2022 - Financial sanctions update: Russia
Download
11 April 2022 - Financial sanctions update: Bosnia and Herzegovina
Download
08 April 2022 - Financial sanctions update: Russia
Download
06 April 2022 - Financial sanctions update: Russia
06 April 2022 - Financial sanctions update: Russia
05 April 2022 - Financial sanctions update: Russia
31 March 2022 - Financial sanctions update: Russia
Download
31 March 2022 - Financial sanctions update: Russia
Download
30 March 2022 - Financial sanctions update: Russia
Download
30 March 2022 - Financial sanctions update: Belarus
Download
25 March 2022 - Financial sanctions update: Myanmar
Download
25 March 2022 - Financial sanctions update: Russia
Download
24 March 2022 - Financial sanctions update: Cyber
Download
24 March 2022 - Financial sanctions update: Russia
Download
24 March 2022 - Financial sanctions update: Russia
Download
18 March 2022 - Financial sanctions update: Russia
Download
18 March 2022 - Financial sanctions update: Cyber
Download
18 March 2022 - Financial sanctions update: Belarus
Download
18 March 2022 - Financial sanctions update: Chemical Weapons
Download
18 March 2022 - Financial sanctions update: Zimbabwe
Download
15 March 2022 - Financial sanctions update: Counter-Terrorism (International)
Download
15 March 2022 - Financial sanctions update: Russia
11 March 2022 - Financial sanctions update: Russia
Download
10 March 2022 - Financial sanctions update: Guinea-Bissau
Download
10 March 2022 - Financial sanctions update: Russia
Download
08 March 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
04 March 2022 - Financial sanctions update: Iran
Download
04 March 2022 - Financial sanctions update: Iraq
Download
04 March 2022 - Financial sanctions update: Democratic People’s Republic of Korea
Download
03 March 2022 - Financial sanctions update: Russia
03 March 2022 - Financial sanctions update: Democratic Republic of the Congo
Download
03 March 2022 - Financial sanctions update: Democratic People’s Republic of Korea
Download
03 March 2022 - Financial sanctions update: South Sudan
Download
01 March 2022 - Financial sanctions update: Russia
01 March 2022 - Financial sanctions update: Russia
01 March 2022 - Financial sanctions update: Russia
28 February 2022 - Financial sanctions update: Russia
25 February 2022 - Financial sanctions update: Russia
24 February 2022 - Financial sanctions update: Russia
24 February 2022 - Financial sanctions update: Russia
22 February 2022 - Financial sanctions update: Russia
22 February 2022 - Financial sanctions update: Russia
21 February 2022 - Financial sanctions update: Somalia
Download
18 February 2022 - Financial sanctions update: Russia
18 February 2022 - Financial sanctions update: Belarus
17 February 2022 - Financial sanctions update: Venezuela
Download
17 February 2022 - Financial sanctions update: Syria
Download
16 February 2022 - Financial sanctions update: Counter-Terrorism (International)
Download
16 February 2022 - Financial sanctions update: Afghanistan
Download
16 February 2022 - Financial sanctions update: Belarus
16 February 2022 - Financial sanctions update: Democratic People’s Republic of Korea
Download
16 February 2022 - Financial sanctions update: Democratic Republic of Congo
Download
16 February 2022 - Financial sanctions update: Global Human Rights
Download
16 February 2022 - Financial sanctions update: Iran
Download
16 February 2022 - Financial sanctions update: Iraq
Download
16 February 2022 - Financial sanctions update: Libya
Download
16 February 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
16 February 2022 - Financial sanctions update: Russia
16 February 2022 - Financial sanctions update: Somalia
Download
14 February 2022 - Financial sanctions update: Russia
14 February 2022 - Financial sanctions update: Syria
Download
14 February 2022 - Financial sanctions update: Zimbabwe
Download
11 February 2022 - Financial sanctions update: Afghanistan
Download
11 February 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
10 February 2022 - Financial sanctions update: Libya
10 February 2022 - Financial sanctions update: Iran (Nuclear)
Download
10 February 2022 - Financial sanctions update: South Sudan
Download
10 February 2022 - Financial sanctions update: Democratic Republic of the Congo
Download
08 February 2022 - Financial sanctions update: Belarus
08 February 2022 - Financial sanctions update: Myanmar
Download
08 February 2022 - Financial sanctions update: Global Anti-Corruption
Download
08 February 2022 - Financial sanctions update: Counter Terrorism (International)
Download
04 February 2022 - Financial sanctions update: Belarus
04 February 2022 - Financial sanctions update: Venezuela
Download
02 February 2022 - Financial sanctions update: Venezuela
Download
02 February 2022 - Financial sanctions update: Iran (Human Rights)
Download
02 February 2022 - Financial sanctions update: Libya
Download
31 January 2022 - Financial sanctions update: Libya
Download
31 January 2022 - Financial sanctions update: Myanmar
Download
28 January 2022 - Financial sanctions update: Iran (Human Rights)
Download
28 January 2022 - Financial sanctions update: Venezuela
Download
25 January 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
19 January 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
19 January 2022 - Financial sanctions update: Libya
17 January 2022 - Financial sanctions update: Anti-terrorism, Crime and Security Act 2001
Download
13 January 2022 - Financial sanctions update: Global Human Rights
Download
12 January 2022 - Financial sanctions update: South Sudan
Download
12 January 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
04 January 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
2021
22 December 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
22 December 2021 - Financial sanctions update: Central African Republic
Download
10 December 2021 - Financial sanctions update: Myanmar
Download
10 December 2021 - Financial sanctions update: Global Human Rights
Download
09 December 2021 - Financial sanctions update: Yemen
Download
09 December 2021 - Financial sanctions update: Iraq
02 December 2021 - Financial sanctions update: Belarus
02 December 2021 - Financial sanctions update: Russia
02 December 2021 - Financial sanctions update: Syria
Download
25 November 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
15 November 2021 - Financial sanctions update: Nicaragua
Download
11 November 2021 - Financial sanctions update: Yemen
Download
26 October 2021 - Financial sanctions update: Libya
30 September 2021 - Financial sanctions update: Syria
Download
22 September 2021 - Financial sanctions update: Iraq
09 September 2021 - Financial sanctions update: Iraq
07 September 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
02 September 2021 - Financial sanctions update: Myanmar
20 August 2021 - Financial sanctions update: Chemical Weapon
Download
12 August 2021 - Financial sanctions update: Belarus
12 August 2021 - Financial sanctions update: Global Anti-Corruption
Download
12 August 2021 - Financial sanctions update: Syria
Download
09 August 2021 - Financial sanctions update: Belarus
22 July 2021 - Financial sanctions update: Global Anti-Corruption
Download
21 July 2021 - Financial sanctions update: Belarus
16 July 2021 - Financial sanctions update: Global Human Rights
Download
12 July 2021 - Financial sanctions update: Belarus
12 July 2021 - Financial sanctions update: Syria
08 July 2021 - Financial sanctions update: Belarus
08 July 2021 - Financial sanctions update: Syria
01 July 2021 - Financial sanctions update: Iraq
01 July 2021 - Financial sanctions update: Russia
25 June 2021 - Financial sanctions update: Belarus
21 June 2021 - Financial sanctions update: Belarus
21 June 2021 - Financial sanctions update: Russia
21 June 2021 - Financial sanctions update: Myanmar
18 June 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
17 May 2021 - Financial sanctions update: Myanmar
Download
13 May 2021 - Financial sanctions update: Libya
30 April 2021 - Financial sanctions update: Libya
Download
29 April 2021 - Financial sanctions update: Myanmar
26 April 2021 - Financial sanctions update: Global Anti-Corruption
Download
16 April 2021 - Financial sanctions update: Iraq
07 April 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
06 April 2021 - Financial sanctions update: Central African Republic
Download
06 April 2021 - Financial sanctions update: Yemen
Download
01 April 2021 - Financial sanctions update: Global Human Rights
01 April 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
25 March 2021 - Financial sanctions update: Global Human Rights
25 March 2021 - Financial sanctions update: Syria
25 March 2021 - Financial sanctions update: Iran
Download
25 March 2021 - Financial sanctions update: Venezuela
24 March 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
22 March 2021 - Financial sanctions update: Global Human Rights
15 March 2021 - Financial sanctions update: Syria
15 March 2021 - Financial sanctions update: Iran (Nuclear)
Download
08 March 2021 - Financial sanctions update: Sudan
Download
02 March 2021 - Financial sanctions update: Somalia
Download
26 February 2021 - Financial sanctions update: Yemen
Download
25 February 2021 - Financial sanctions update: Burma
25 February 2021 - Financial sanctions update: Central African Republic
Download
22 February 2021 - Financial sanctions update: ISIL (Da’esh) & Al Qaida
18 February 2021 - Financial sanctions update: Belalus
18 February 2021 - Financial sanctions update: Counter-Terrorism (International)
Download
18 February 2021 - Financial sanctions update: Democratic Republic of the Congo
Download
18 February 2021 - Financial sanctions update: Global Human Rights
18 February 2021 - Financial sanctions update: Guinea-Bissau
Download
18 February 2021 - Financial sanctions update: Iraq
18 February 2021 - Financial sanctions update: Iran (Nuclear)
Download
18 February 2021 - Financial sanctions update: Libya
18 February 2021 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
18 February 2021 - Financial sanctions update: Syria
18 February 2021 - Financial sanctions update: Burma
01 February 2021 - Financial sanctions update: Zimbabwe
Download
01 February 2021 - Financial sanctions update: Afghanistan
Download
01 February 2021 - Financial sanctions update: Central African Republic
Download
01 February 2021 - Financial sanctions update: Iran (Nuclear)
01 February 2021 - Financial sanctions update: Chemical Weapons
Download
01 February 2021 - Financial sanctions update: Libya
01 February 2021 - Financial sanctions update: Russia
01 February 2021 - Financial sanctions update: Syria
Download
01 February 2021 - Financial sanctions update: Yemen
Download
21 January 2021 - Financial sanctions update: Democratic People's Republic of Korea
Download
21 January 2021 - Financial sanctions update: Central African Republic
21 January 2021 - Financial sanctions update: Counter Terrorism (Domestic)
Download
21 January 2021 - Financial sanctions update: Counter - Terrorism (International)
21 January 2021 - Financial sanctions update: Democratic Republic of Congo
Download
21 January 2021 - Financial sanctions update: Libya
21 January 2021 - Financial sanctions update: South Sudan
20 January 2021 - Financial sanctions update: Democratic Republic of the Congo
19 January 2021 - Financial sanctions update: Iraq
08 January 2021 - Financial sanctions update: Chemical Weapons
08 January 2021 - Financial sanctions update: Syria
08 January 2021 - Financial sanctions update: Russia
2020
24 December 2020 - Financial sanctions update: Iraq
18 December 2020 - Financial sanctions update: Belarus
18 December 2020 - Financial sanctions update: Democratic Republic of Congo
18 December 2020 - Financial sanctions update: Iraq
18 December 2020 - Financial sanctions update: Iran (Nuclear Proliferation
18 December 2020 - Financial sanctions update: Somalia
18 December 2020 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
18 December 2020 - Financial sanctions update: South Sudan
14 December 2020 - Financial sanctions update: Democratic Republic of Congo
10 December 2020 - Financial sanctions update: Global Human Rights
09 December 2020 - Financial sanctions update: Iraq
01 December 2020 - Financial sanctions update: Sudan
27 November 2020 - Financial sanctions update: Afghanistan
24 November 2020 - Financial sanctions update: Terrorism and Terrorist Financing
24 November 2020 - Financial sanctions update: Cyber Attacks
19 November 2020 - Financial sanctions update: Mali
16 November 2020 - Financial sanctions update: Iran (Nuclear Proliferation)
13 November 2020 - Financial sanctions update: Venezuela
09 November 2020 - Financial sanctions update: Turkey
06 November 2020 - Financial sanctions update: Syria
06 November 2020 - Financial sanctions update: Belarus
04 November 2020 - Financial sanctions update: Terrorist-Asset Freezing etc Act 2010 (TAFA)
02 November 2020 - Financial sanctions update: Burundi
23 October 2020 - Financial sanctions update: Cyber-Attacks
20 October 2020 - Financial sanctions update: Democratic Republic of the Congo
16 October 2020 - Financial sanctions update: Syria
15 October 2020 - Financial sanctions update: Libya
15 October 2020 - Financial sanctions update: Chemical Weapons
14 October 2020 - Financial sanctions update: ISIL and Al-Qaida
14 October 2020 - Financial sanctions update: Chemical Weapons
09 October 2020 - Financial sanctions update: Global Human Rights
09 October 2020 - Financial sanctions update: ISIL and Al-Qaida
09 October 2020 - Financial sanctions update: ISIL and Al-Qaida
05 October 2020 - Financial sanctions update: Belarus
02 October 2020 - Financial sanctions update: Libya
02 October 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
02 October 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
30 September 2020 - Financial sanctions update: Global Human Rights
29 September 2020 - Financial sanctions update: Global Human Rights
21 September 2020 - Financial sanctions update: Libya
18 September 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
14 September 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
09 September 2020 - Financial sanctions update: Terrorism and Terrorist Financing
09 September 2020 - Financial sanctions update: Guinea-Bissau
13 August 2020 - Financial sanctions update: Central African Republic
11 August 2020 - Financial sanctions update: Burma
11 August 2020 - Financial sanctions update: Guinea-Bissau
10 August 2020 - Financial sanctions update: Central African Republic
06 August 2020 - Financial sanctions update: Central African Republic
05 August 2020 - Financial sanctions update: Terrorism and Terrorist Financing
04 August 2020 - Financial sanctions update: Venezuela
03 August 2020 - Financial sanctions update: Libya
03 August 2020 - Financial sanctions update: DPRK
03 August 2020 - Financial sanctions update: Terrorism and Terrorist Financing
31 July 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
28 July 2020 - Financial sanctions update: Yemen
28 July 2020 - Financial sanctions update: Cyber-Attacks
23 July 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
17 July 2020 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
14 July 2020 - Financial sanctions update: Libya
10 July 2020 - Financial sanctions update: North Korea (DPRK)
10 July 2020 - Financial sanctions update: Democratic Republic of the Congo
10 July 2020 - Financial sanctions update: Libya
10 July 2020 - Financial sanctions update: Syria
07 July 2020 - Financial sanctions update: Terrorism and Terrorist Financing
06 July 2020 - Financial sanctions update: Global Human Rights
30 June 2020 - Financial sanctions update: Venezuela
22 June 2020 - Financial sanctions update: Iran (Nuclear Proliferation) Regime
04 June 2020 - Financial sanctions update: North Korea
04 June 2020 - Financial sanctions update: Syria
01 June 2020 - Financial sanctions update: Central African Republic
01 June 2020 - Financial sanctions update: Syria
27 May 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
22 May 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
05 May 2020 - Financial sanctions update: Nicaraguan
Download
30 April 2020 - Financial sanctions update: Afghanistan
29 April 2020 - Financial sanctions update: Central African Republic
27 April 2020 - Financial sanctions update: Burma
22 April 2020 - Financial sanctions update: Central African Republic
21 April 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
17 April 2020 - Financial sanctions update: Iran (human rights)
09 April 2020 - Financial sanctions update: Iran (human rights)
06 April 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
31 March 2020 - Imposition of Monetary Penalty – Standard Chartered Bank
Download
24 March 2020 - Financial sanction update: Terrorism and Terrorist Financing
23 March 2020 - Financial sanctions update: Egypt
20 March 2020 - Financial sanctions update: Democratic Republic of the Congo regime
18 March 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
11 March 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
06 March 2020 - Financial sanctions update: Ukraine (Misappropriation) regime
06 March 2020 - Financial sanctions update: Libya
05 March 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
04 March 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
02 March 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
28 February 2020 - Financial sanctions update: Turkey
27 February 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
24 February 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
Download
20 February 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
Download
19 February 2020 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
Download
19 February 2020 - Financial sanctions update: Zimbabwe
Download
17 February 2020 - Financial sanctions update: Syria
Download
13 February 2020 - Financial sanctions update: Democratic Republic of the Congo
Download
12 February 2020 - Financial sanction update: Terrorism and Terrorist Financing
Download
07 February 2020 - Financial sanctions update: Democratic Republic of the Congo
Download
05 February 2020 - Financial sanctions update: ISIL (Da-esh and Al-Qaida Organisations)
Download
03 February 2020 - Financial sanctions update: Terrorism and Terrorist Financing
Download
29 January 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
29 January 2020 - Financial sanctions update: Tunisia
Download
28 January 2020 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
22 January 2020 - Financial sanctions update: Terrorism and Terrorist Financing
Download
20 January 2020 - Financial sanctions update: Iraq
Download
20 January 2020 - Financial sanctions update: UK Freezing Orders
Download
17 January 2020 - Financial sanctions update: Terrorism and Terrorist Financing - HIZBALLAH
Download
14 January 2020 - Financial sanctions update: Terrorism and Terrorist Financing
Download
08 January 2020 - Financial sanctions update: Mali regime
Download
2019
21 December 2019 - Financial sanctions update: Mali regime
Download
20 December 2019 - Financial sanctions update: Venezuela regime
Download
06 December 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
27 November 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
Download
22 November 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
19 November 2019 - Financial sanctions update: Iran (Nuclear Proliferation)
Download
14 November 2019 - Financial sanctions update: Venezuela regime
Download
13 November 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
Download
08 November 2019 - Financial sanctions update: Iraq
Download
19 October 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
Download
17 October 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
09 October 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
28 September 2019 - Financial sanctions update: Venezuela
Download
24 September 2019 - Financial sanctions update: Central African Republic regime
Download
19 September 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
Download
18 September 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
Download
18 September 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
12 September 2019 - Financial sanctions update: Syria Regime
Download
29 August 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
22 August 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
16 August 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
06 August 2019 - Financial sanctions update: Libya regime
Download
19 July 2019 - Financial sanctions update: NORTH KOREA (Democratic People’s Republic of Korea) Regime
Download
19 July 2019 - Financial sanctions update: SOUTH SUDAN Regime
Download
12 July 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
11 July 2019 - Financial sanctions update: Venezuelan regime
Download
06 July 2019 - Financial sanctions update: IRAQ Regime
Download
03 July 2019 - Financial sanctions update: IRAN (Nuclear Proliferation) Regime
Download
02 July 2019 - Financial sanctions update: IRAQ Regime
Download
30 May 2019 - Financial sanctions update: Iran (nuclear proliferation)
Download
30 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida organisation
Download
23 May 2019 - Financial sanctions update: Syria
Download
23 May 2019 - Financial sanctions update: Iraq
Download
18 May 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
Download
16 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
15 May 2019 - Financial sanctions update: Central African Republic Regime
Download
08 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
Download
03 May 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
Download
02 May 2019 - Amendments to Financial Sanctions: Burma
Download
30 April 2019 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
Download
27 April 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
25 April 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
Download
16 April 2019 - Financial sanctions update: Iraq
Download
13 April 2019 - Amendments to Financial Sanctions: Iraq
Download
12 April 2019 - Financial sanctions update: Syria
Download
10 April 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
Download
10 April 2019 - Financial sanctions update: Iran (Human Rights) Regime
Download
29 March 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
Download
26 March 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
Download
21 March 2019 - Financial sanctions update: Iraq Regime
Download
21 March 2019 - Financial sanctions update: Iran (Nuclear Proliferation) Regime
Download
21 March 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
Download
20 March 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
19 March 2019 - Financial sanctions update: Syria Regime
Download
19 March 2019 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
16 March 2019 - Financial sanctions update: Ukraine regime updated
Download
07 March 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
07 March 2019 - Financial sanctions update: Ukraine (Misappropriation and Human Rights) Regime
Download
06 March 2019 - Financial sanctions update: Syria
Download
06 March 2019 - Financial sanctions update: Ukraine (Misappropriation and Human Rights)
Download
05 March 2019 - Financial sanctions update: Syria
Download
21 February 2019 - Financial sanctions update: Afghanistan
Download
19 February 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
19 February 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
16 February 2019 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
16 February 2019 - Financial sanctions update: Somalia
Download
06 February 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
06 February 2019 - Financial sanctions update: Terrorism and Terrorist Iraq
Download
31 January 2019 - Financial sanctions update: Tunisia
Download
24 January 2019 - Financial sanctions update: Ukraine
Download
24 January 2019 - Financial sanctions update: DPRK
Download
23 January 2019 - Financial sanctions update: Syria
Download
22 January 2019 - Financial sanctions update: Chemical Weapons
Download
22 January 2019 - Financial sanctions update: Syria
Download
19 January 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
16 January 2019 - Financial sanctions update: Iraq
Download
11 January 2019 - Financial sanctions update: Mali
Download
11 January 2019 - Financial sanctions update: Burundi
Download
11 January 2019 - Financial sanctions update: Libya
Download
10 January 2019 - Financial sanctions update: Iraq
Download
10 January 2019 - Financial sanctions update: Terrorism and Terrorist Financing
Download
2018
20 November 2022 - Financial sanctions update: Libya
Download
25 December 2018 - Financial sanctions update: Burma
Download
22 December 2018 - Financial sanctions update: Mali
Download
22 December 2018 - Financial sanctions update: Burma
Download
18 December 2018 - Financial sanctions update: Democratic Republic of the Congo
Download
18 December 2018 - Financial sanctions update: Terrorism and Terrorist Financing
Download
13 December 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
13 December 2018 - Financial sanctions update: South Sudan
Download
30 November 2018 - Financial sanctions update: Libya
Download
30 November 2018 - Financial sanctions update: Terrorism and Terrorist Financing
Download
24 November 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
21 November 2018 - Financial sanctions update: Iraq
Download
21 November 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
19 November 2018 - Financial sanctions update: Libya
Download
09 November 2018 - Financial sanctions update: Iraq
Download
09 November 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
Download
09 November 2018 - Financial sanctions update: Venezuela
Download
29 October 2018 - Financial sanctions update: Burundi
Download
29 October 2018 - Financial sanctions update: Republic of Guinea
Download
26 October 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
Download
26 October 2018 - Financial sanctions update: Libya
Download
19 October 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
Download
17 October 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
Download
16 October 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
16 October 2018 - Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations
Download
09 October 2018 - Financial sanctions update: Iraq
Download
09 October 2018 - Financial sanctions update: Terrorism and Terrorist Financing
Download
08 October 2018 - Financial sanctions update: Iraq
Download
05 October 2018 - Financial sanctions update: Iraq
Download
05 October 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
Download
01 October 2018 - Financial sanctions update: Iraq
Download
26 September 2018 - Financial sanctions update: Iraq
Download
25 September 2018 - Financial sanctions update: Libya
Download
20 September 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
19 September 2018 - Financial sanctions update: Libya
Download
14 September 2018 - Amendments to EU Sanctions against Democratic Republic of North Korea (DPRK)
Download
10 September 2018 - Financial sanctions update: Iraq
Download
28 August 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)
Download
24 August 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
Download
16 August 2018 - Financial sanctions update: Ukraine (Misappropriation and Human Rights)
Download
15 August 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
14 August 2018 - Financial sanctions update: Iraq
Download
13 August 2018 - Financial sanctions update: South Sudan
Download
13 August 2018 - Financial sanctions update: Burma
Download
10 August 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
01 August 2018 - Financial sanctions update: Libya
Download
31 July 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
Download
31 July 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
31 July 2018 - Financial sanctions update: Iraq
Download
27 July 2018 - Financial sanctions update: Syria
Download
24 July 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
23 July 2018 - Financial sanctions update: Iraq
Download
18 July 2018 - Financial sanctions update: South Sudan
Download
18 July 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
Download
16 July 2018 - Financial sanctions update: ISIL (Da`esh) and Al-Qaida organisations
Download
16 July 2018 - Amendments to Financial sanctions: Terrorism and Terrorist Financing – Renewal of Terrorist Listing
Download
13 July 2018 - Financial sanctions update: Iraq
Download
04 July 2018 - Financial sanctions update: Syria
Download
26 June 2018 - Financial sanctions update: Burma
Download
26 June 2018 - Financial sanctions update: Venezuala
Download
22 June 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
19 June 2018 - Financial sanctions update: ISIL (Da'esh) and Al-Qaida
Download
19 June 2018 - Financial sanctions update: Iraq
Download
15 June 2018 - Financial sanctions update: Libya
12 June 2018 - Financial sanctions update: ISIL (Da’esh) and Al’Qaida
08 June 2018 - Financial sanctions update: Libya
07 June 2018 - Financial sanctions update: Iran (Nuclear Proliferation)
05 June 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
Download
04 June 2018 - Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
21 May 2018 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
15 May 2018 - Financial sanctions update: Libya
Download
14 May 2018 - Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
Download
09 May 2018 - Amendments to EU Sanctions against Central African Republic
Download
08 May 2018 - Amendments to EU Sanctions against Yemen
Download
27 April 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Terrorist Listing
Download
27 April 2018 - Amendments to EU Sanctions against Burma
Download
20 April 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
Download
16 April 2018 - Amendments to EU Sanctions against Democratic Republic of the Congo
Download
13 April 2018 - Amendments to EU Sanctions against Iran (Human Rights)
Download
05 April 2018 - Amendments to EU Sanctions against North Korea (DPRK)
Download
03 April 2018 - Amendments to EU Sanctions against ISIL (Da'esh) and Al Qaida Organisations
Download
03 April 2018 - Amendments to EU Sanctions against North Korea (DPRK
Download
28 March 2018 - Amendments to EU Sanctions against Sudan
Download
22 March 2018 - Amendments to EU Sanctions against Egypt
Download
19 March 2018 - Amendments to EU Sanctions against Syria
Download
19 March 2018 - Amendments to EU Sanctions against Somalias
Download
15 March 2018 - Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
Download
09 March 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
Download
09 March 2018 - Amendments to EU Sanctions against Somalia
Download
07 March 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
Download
06 March 2018 - Amendments to EU Sanctions against Central African Republic
Download
06 March 2018 - Amendments to EU Sanctions against Ukraine (Misappropriation and Human Rights)
Download
06 March 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
Download
28 February 2018 - Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
Download
22 February 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
20 February 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
16 February 2018 - Amendments to EU Sanctions against Zimbabwe
12 February 2018 - Amended listings for the Democratic Republic of Congo
12 February 2018 - Financial sanctions update: Libya
07 February 2018 - Financial Sanctions Update: Terrorism and Terrorist Financing
05 February 2018 - Amendments to EU Sanctions against Libya
05 February 2018 - Amendments to EU Sanctions against South Sudan
02 February 2018 - Amendments to EU Sanctions against Democratic Republic of the Congo
30 January 2018 - Amendments to EU Sanctions against Tunisia
29 January 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
26 January 2018 - Amendments to EU Sanctions against Libya
25 January 2018 - Amendments to Financial Sanctions: Terrorism and Terrorist Financing
23 January 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
15 January 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Download
15 January 2018 - Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
11 January 2018 - Amendments to EU Sanctions against Republic of Guinea-Bissau
09 January 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Download
03 January 2018 - Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)

Partners

  • Government of the Virgin Islands
  • Financial Services Commission
  • Virgin Islands International Tax Authority
  • Virgin Islands Deposit Insurance Corporation
  • Egmont
  • CFATF
  • FATF

Contact Information

  • PO Box 4090, Road Town, Tortola VG1110, BRITISH VIRGIN ISLANDS
  • (284) 852-3200
  • [email protected]

Business Hours

Monday - Friday: 8:30a.m. - 4:30p

Holiday Closures

Careers

Request For Proposal (RFP) For Office Cleaning Services
Posted on 4/14/2025 12:13:00 PM Read More
Compliance Examiner
Posted on 2/4/2025 7:42:00 PM Read More
Analyst
Posted on 1/29/2025 4:44:00 PM Read More

Cookies help us improve our web content and deliver a personalized experience. By using this website, you agree to our use of cookies. Read more here.

ACCEPT COOKIES
Copyright (c) 2025 British Virgin Islands Financial Investigation Agency |Privacy Statement|Terms Of Use
  • [email protected]
  • Back to top