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Financial Sanctions Notices which were formally issued under EU Directives, are no longer applicable after the UK exit from the EU, and instead will be subject to UK financial sanctions.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.
Financial Sanctions Notices and Updates
2021
- Financial sanctions update: Mali regime
20 December, 2019
- Financial sanctions update: Venezuela regime
19 December, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
5 December, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
26 November, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
21 November, 2019
- Financial sanctions update: Iran (Nuclear Proliferation)
18 November, 2019
- Financial sanctions update: Venezuela regime
13 November, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations regime
12 November, 2019
- Financial sanctions update: Iraq
7 November, 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
18 October, 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
16 October, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
8 October, 2019
- Financial sanctions update: Venezuela
27 September, 2019
- Financial sanctions update: Central African Republic regime
23 September, 2019
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
18 September, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
17 September, 2019
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
17 September, 2019
- Financial sanctions update: Syria Regime
11 September, 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
28 August, 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
21 August, 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
15 August, 2019
- Financial sanctions update: Libya regime
5 August, 2019
- Financial sanctions update: NORTH KOREA (Democratic People’s Republic of Korea) Regime
18 July, 2019
- Financial sanctions update: SOUTH SUDAN Regime
18 July, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
11 July, 2019
- Financial sanctions update: Venezuelan regime
10 July, 2019
- Financial sanctions update: IRAQ Regime
5 July 2019
- Financial sanctions update: IRAN (Nuclear Proliferation) Regime
2 July 2019
- Financial sanctions update: IRAQ Regime
1 July 2019
- Financial sanctions update: Iran (nuclear proliferation)
29 May 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida organisation
29 May 2019
- Financial sanctions update: Syria
22 May 2019
- Financial sanctions update: Iraq
22 May 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
17 May 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
15 May 2019
- Financial sanctions update: Central African Republic Regime
14 May 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
7 May 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations Regime
2 May 2019
- Amendments to Financial Sanctions: Burma
1 May 2019
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
29 April, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
26 April, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
24 April 2019
- Financial sanctions update: Iraq
15 April 2019
- Amendments to Financial Sanctions: Iraq
12 April 2019
- Financial sanctions update: Syria
11 April, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
9 April, 2019
- Financial sanctions update: Iran (Human Rights) Regime
9 April, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
28 March, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
25 March, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations
20 March, 2019
- Financial sanctions update: Iraq Regime
20 March, 2019
- Financial sanctions update: Iran (Nuclear Proliferation) Regime
20 March, 2019
- Financial sanctions update: Syria Regime
18 March, 2019
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
18 March, 2019
- Financial sanctions update: Ukraine regime updated
15 March, 2019
- Financial sanctions update: Ukraine (Misappropriation and Human Rights) Regime
6 March, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
6 March, 2019
- Financial sanctions update: Syria
5 March, 2019
- Financial sanctions update: Ukraine (Misappropriation and Human Rights)
5 March, 2019
- Financial sanctions update: Syria
4 March, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
1 March, 2019
- Financial sanctions update: Afghanistan
20 February, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
18 February, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
18 February, 2019
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
15 February, 2019
- Financial sanctions update: Somalia
15 February, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
5 February, 2019
- Financial sanctions update: Terrorism and Terrorist Iraq
5 February, 2019
- Financial sanctions update: Tunisia
30 January, 2019
- Financial sanctions update: Ukraine
23 January, 2019
- Financial sanctions update: DPRK
23 January, 2019
- Financial sanctions update: Syria
22 January, 2019
- Financial sanctions update: Chemical Weapons
21 January, 2019
- Financial sanctions update: Syria
21 January, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
18 January, 2019
- Financial sanctions update: Iraq
15 January, 2019
- Financial sanctions update: Mali
10 January, 2019
- Financial sanctions update: Libya
10 January, 2019
- Financial sanctions update: Burundi
10 January, 2019
- Financial sanctions update: Iraq
9 January, 2019
- Financial sanctions update: Terrorism and Terrorist Financing
9 January, 2019
- Financial sanctions update: Burma
24 December, 2018
- Financial sanctions update: Mali
21 December, 2018
- Financial sanctions update: Burma
21 December, 2018
- Financial sanctions update: Terrorism and Terrorist Financing
17 December, 2018
- Financial sanctions update: Democratic Republic of the Congo
17 December, 2018
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
12 December, 2018
- Financial sanctions update: South Sudan
12 December, 2018
- Financial sanctions update: Terrorism and Terrorist Financing
29 November, 2018
- Financial sanctions update: Libya
29 November, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida
23 November, 2018
- Financial sanctions update: Iraq
20 November, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida
20 November, 2018
- Financial sanctions update: Libya
19 November, 2018
- Financial sanctions update: Iraq
9 November, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
8 November, 2018
- Financial sanctions update: Venezuela
08 November, 2018
- Financial sanctions update: Burundi
29 October, 2018
- Financial sanctions update: Republic of Guinea
29 October, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
26 October, 2018
- Financial sanctions update: Libya
26 October, 2018
- Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida Organisations
19 October, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
17 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
16 October, 2018
- Financial sanctions update: Terrorism and Terrorist Financing
9 October, 2018
- Financial sanctions update: ISIL (Da’Esh) and Al-Qa’ida organisations
9 October, 2018
- Financial sanctions update: Iraq
8 October, 2018
- Financial sanctions update: Iraq
5 October, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations
5 October, 2018
- Financial sanctions update: Iraq
1 October, 2018
- Financial sanctions update: Iraq
26 September, 2018
- Financial sanctions update: Libya
25 September, 2018
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
20 September, 2018
- Financial sanctions update: Libya
19 September, 2018
- Amendments to EU Sanctions against Democratic Republic of North Korea (DPRK)
14 September, 2018
- Financial sanctions update: Libya
12 September, 2018
- Financial sanctions update: Iraq
10 September, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations (Reg 2018/204)
28 August, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations
24 August, 2018
- Financial sanctions update: Ukraine (Misappropriation and Human Rights)
16 August, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
15 August, 2018
- Financial sanctions update: Iraq
14 August, 2018
- Financial sanctions update: Burma
13 August, 2018
- Financial sanctions update: South Sudan
13 August, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
10 August, 2018
- Financial sanctions update: Libya
1 August, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
31 July, 2018
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
31 July, 2018
- Financial sanctions update: Iraq
31 July, 2018
- Financial sanctions update: Syria
27 July, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
24 July, 2018
- Financial sanctions update: Iraq
23 July, 2018
- Financial sanctions update: South Sudan
18 July, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
18 July, 2018
- Amendments to Financial sanctions: Terrorism and Terrorist Financing – Renewal of Terrorist Listing
16 July, 2018
- Financial sanctions update: ISIL (Da`esh) and Al-Qaida organisations
16 July, 2018
- Financial sanctions update: Iraq
13 July, 2018
- Financial sanctions update: Syria
4 July, 2018
- Financial sanctions update: Burma
26 June, 2018
- Financial sanctions update: Venezuala
26 June, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
22 June, 2018
- Financial sanctions update: ISIL (Da'esh) and Al-Qaida
19 June, 2018
- Financial sanctions update: Iraq
19 June, 2018
- Financial sanctions update: Libya
15 June, 2018
- Financial sanctions update: ISIL (Da’esh) and Al’Qaida
12 June, 2018
- Financial sanctions update: Libya
8 June, 2018
- Financial sanctions update: Iran (Nuclear Proliferation)
7 June, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida
5 June, 2018
- Financial sanctions update: North Korea (Democratic People’s Republic of Korea)
4 June, 2018
- Financial sanctions update: ISIL (Da’esh) and Al-Qaida
21 May, 2018
- Financial sanctions update: Libya
15 May, 2018
- Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity)
14 May, 2018
- Amendments to EU Sanctions against Central African Republic
9 May, 2018
- Amendments to EU Sanctions against Yemen
8 May, 2018
- Amendments to EU Sanctions against Burma
27 April, 2018
- Amendments to Financial Sanctions: Terrorism and Terrorist Financing - Renewal of Terrorist Listing
27 April, 2018
- Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
20 April, 2018
- Amendments to EU Sanctions against Democratic Republic of the Congo
16 April, 2018
- Amendments to EU Sanctions against Iran (Human Rights)
13 April, 2018
- Amendments to EU Sanctions against North Korea (DPRK)
5 April, 2018
- Amendments to EU Sanctions against ISIL (Da'esh) and Al Qaida Organisations
3 April, 2018
- Amendments to EU Sanctions against North Korea (DPRK
3 April, 2018
- Amendments to EU Sanctions against Sudan
28 March, 2018
- Amendments to EU Sanctions against Egypt
22 March, 2018
- Amendments to EU Sanctions against Syria
19 March, 2018
- Amendments to EU Sanctions against Somalias
19 March, 2018
- Amendments to EU Sanctions against Ukraine (Sovereignty and Territorial Integrity)
15 March, 2018
- Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
9 March, 2018
- Amendments to EU Sanctions against Somalia
9 March, 2018
- Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
7 March, 2018
- Amendments to EU Sanctions against Ukraine (Misappropriation and Human Rights)
6 March, 2018
- Amendments to EU Sanctions against Central African Republic
6 March, 2018
- Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
6 March, 2018
- Amendments to EU Sanctions against North Korea (Democratic People’s Republic of Korea)
28 February, 2018
- Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
22 February, 2018
- Amendments to Financial Sanctions: Terrorism and Terrorist Financing
20 February, 2018
- Amendments to EU Sanctions against Zimbabwe
16 February, 2018
- Amended listings for the Democratic Republic of Congo
12 February, 2018
- Financial sanctions update: Libya
12 February, 2018
- Financial Sanctions Update: Terrorism and Terrorist Financing
7 February, 2018
- Amendments to EU Sanctions against Libya
5 February, 2018
- Amendments to EU Sanctions against South Sudan
5 February, 2018
- Amendments to EU Sanctions against Democratic Republic of the Congo
2 February, 2018
- Amendments to EU Sanctions against Tunisia
30 January, 2018
- Amendments to Financial Sanctions: Terrorism and Terrorist Financing
29 January, 2018
- Amendments to EU Sanctions against Libya
26 January, 2018
- Amendments to Financial Sanctions: Terrorism and Terrorist Financing
25 January, 2018
- Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
23 January, 2018
- Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
15 January, 2018
- Amendments to EU Sanctions against ISIL (Da’esh) and Al-Qaida Organisations
15 January, 2018
- Amendments to EU Sanctions against Republic of Guinea-Bissau
11 January, 2018
- Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
9 January, 2018
- Amendments to EU Sanctions against North Korea (DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
3 January, 2018