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British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency

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British Virgin Islands Financial Investigation AgencyBritish Virgin Islands Financial Investigation Agency
  • Home
  • About Us
    • Our Vision
    • FIA Board
    • Vacancies
  • Financial Intelligence Unit
    • Functions of the FIU
    • Suspicious Activity Reports
      • Introduction to SARs
      • Preparing to File
      • How to file a SAR?
      • FAQ
    • Section 4 Notices
      • Legal Obligation
      • Enforcement
    • Documents and Forms
  • Supervised Entities
    • 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
    • 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
    • UK Sanctions List
    • Sanctions by Regime
    • Guidance and Forms
    • Sanctions Guidance, Public Notices and Updates
    • Virgin Islands Consolidated List of Domestic Designated Persons
  • Media Centre
    • Public Notices
    • Advisories & Warnings
    • Press Releases
    • Videos
  • Library
    • Legislation
    • Publications
    • Annual Reports
    • Archives
    • Resources

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
  • 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.


Financial Sanctions Notices and Updates

2023
23 January 2023 - Iran (Human Rights)
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17 January 2023 - Iran (Human Rights)
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17 January 2023 - ISIL (Da’esh) and Al-Qaida
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14 January 2023 - Iran (Human Rights)
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14 January 2023 - Syria
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14 January 2023 - Russia
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2022
28 December 2022 - Haiti
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16 December 2022 - Russia
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16 December 2022 - Belarus
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13 December 2022 - Myanmar
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13 December 2022 - Global Human Rights
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13 December 2022 - Global Anti-Corruption
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13 December 2022 - Russia
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09 December 2022 - South Sudan
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09 December 2022 - Global Human Rights
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09 December 2022 - Global Anti-Corruption
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09 December 2022 - Mali
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09 December 2022 - Iran (Human Rights)
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09 December 2022 - Myanmar
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09 December 2022 - Russia
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30 November 2022 - Russia
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14 November 2022 - Iran (Human Rights)
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11 November 2022 - Democratic People’s Republic of Korea
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11 November 2022 - Myanmar
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11 November 2022 - Global Human Rights
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11 November 2022 - Russia
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02 November 2022 - Russia
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20 October 2022 - Russia
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10 October 2022 - Mali
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10 October 2022 - Iran (Human Rights)
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04 October 2022 - Russia
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30 September 2022 - Russia
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28 September 2022 - Yemen
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26 September 2022 - Libya
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26 September 2022 - Russia
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16 September 2022 - Russia
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16 September 2022 - Libya
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16 September 2022 - Democratic People’s Republic of Korea
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06 September 2022 - Russia
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02 September 2022 - Iraq
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24 August 2022 - Myanmar
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09 August 2022 - Democratic People’s Republic of Korea
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09 August 2022 - Russia
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02 August 2022 - Democratic People’s Republic of Korea
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02 August 2022 - Venezuela
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02 August 2022 - Russia
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26 July 2022 - Syria
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26 July 2022 - Russia
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20 July 2022 - Libya
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20 July 2022 - Russia
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15 July 2022 - Russia
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12 July 2022 - Belarus
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12 July 2022 - Russia
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07 July 2022 - Belarus
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07 July 2022 - Democratic People’s Republic of Korea
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05 July 2022 - Russia
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05 July 2022 - Cyber
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04 July 2022 - Russia
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29 June 2022 - Syria
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29 June 2022 - Russia
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24 June 2022 - Myanmar
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24 June 2022 - Russia
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16 June 2022 - Chemical Weapons
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16 June 2022 - Russia
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16 June 2022 - Counter-Terrorism (International)
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16 June 2022 - Myanmar
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16 June 2022 - Libya
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16 June 2022 - Syria
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16 June 2022 - Iran (Human Rights)
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14 June 2022 - Iran (Nuclear)
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14 June 2022 - ISIL (Da’esh) and Al-Qaida
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14 June 2022 - Russia
Download
27 May 2022 - Russia
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27 May 2022 - Cyber
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27 May 2022 - Belarus
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24 May 2022 - Iran (Nuclear)
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24 May 2022 - Russia
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20 May 2022 - Russia
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20 May 2022 - Iraq
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20 May 2022 - Global Anti-Corruption
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19 May 2022 - Russia
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13 May 2022 - Syria
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13 May 2022 - Russia
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09 May 2022 - Financial sanctions update: Russia
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05 May 2022 - Financial sanctions update: Russia
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04 May 2022 - Financial sanctions update: Russia
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26 April 2022 - Financial sanctions update: Russia
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21 April 2022 - Financial sanctions update: Russia
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21 April 2022 - Financial sanctions update: Belarus
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19 April 2022 - Financial sanctions update: Iraq
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14 April 2022 - Financial sanctions update: Russia
Download
14 April 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
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13 April 2022 - Financial sanctions update: Russia
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13 April 2022 - Financial sanctions update: Belarus
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11 April 2022 - Financial sanctions update: Russia
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11 April 2022 - Financial sanctions update: Bosnia and Herzegovina
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08 April 2022 - Financial sanctions update: Russia
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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
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31 March 2022 - Financial sanctions update: Russia
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30 March 2022 - Financial sanctions update: Russia
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30 March 2022 - Financial sanctions update: Belarus
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25 March 2022 - Financial sanctions update: Myanmar
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25 March 2022 - Financial sanctions update: Russia
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24 March 2022 - Financial sanctions update: Cyber
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24 March 2022 - Financial sanctions update: Russia
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24 March 2022 - Financial sanctions update: Russia
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18 March 2022 - Financial sanctions update: Russia
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18 March 2022 - Financial sanctions update: Cyber
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18 March 2022 - Financial sanctions update: Belarus
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18 March 2022 - Financial sanctions update: Chemical Weapons
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18 March 2022 - Financial sanctions update: Zimbabwe
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15 March 2022 - Financial sanctions update: Counter-Terrorism (International)
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15 March 2022 - Financial sanctions update: Russia
11 March 2022 - Financial sanctions update: Russia
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10 March 2022 - Financial sanctions update: Guinea-Bissau
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10 March 2022 - Financial sanctions update: Russia
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08 March 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
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04 March 2022 - Financial sanctions update: Iran
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04 March 2022 - Financial sanctions update: Iraq
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04 March 2022 - Financial sanctions update: Democratic People’s Republic of Korea
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03 March 2022 - Financial sanctions update: Russia
03 March 2022 - Financial sanctions update: Democratic Republic of the Congo
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03 March 2022 - Financial sanctions update: Democratic People’s Republic of Korea
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03 March 2022 - Financial sanctions update: South Sudan
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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
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18 February 2022 - Financial sanctions update: Russia
18 February 2022 - Financial sanctions update: Belarus
17 February 2022 - Financial sanctions update: Venezuela
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17 February 2022 - Financial sanctions update: Syria
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16 February 2022 - Financial sanctions update: Counter-Terrorism (International)
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16 February 2022 - Financial sanctions update: Afghanistan
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16 February 2022 - Financial sanctions update: Belarus
16 February 2022 - Financial sanctions update: Democratic People’s Republic of Korea
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16 February 2022 - Financial sanctions update: Democratic Republic of Congo
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16 February 2022 - Financial sanctions update: Global Human Rights
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16 February 2022 - Financial sanctions update: Iran
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16 February 2022 - Financial sanctions update: Iraq
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16 February 2022 - Financial sanctions update: Libya
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16 February 2022 - Financial sanctions update: ISIL (Da’esh) and Al-Qaida
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16 February 2022 - Financial sanctions update: Russia
16 February 2022 - Financial sanctions update: Somalia
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14 February 2022 - Financial sanctions update: Russia
14 February 2022 - Financial sanctions update: Syria
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14 February 2022 - Financial sanctions update: Zimbabwe
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11 February 2022 - Financial sanctions update: Afghanistan
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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)
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10 February 2022 - Financial sanctions update: South Sudan
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10 February 2022 - Financial sanctions update: Democratic Republic of the Congo
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08 February 2022 - Financial sanctions update: Belarus
08 February 2022 - Financial sanctions update: Myanmar
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08 February 2022 - Financial sanctions update: Global Anti-Corruption
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08 February 2022 - Financial sanctions update: Counter Terrorism (International)
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04 February 2022 - Financial sanctions update: Belarus
04 February 2022 - Financial sanctions update: Venezuela
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02 February 2022 - Financial sanctions update: Venezuela
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02 February 2022 - Financial sanctions update: Iran (Human Rights)
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02 February 2022 - Financial sanctions update: Libya
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31 January 2022 - Financial sanctions update: Libya
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31 January 2022 - Financial sanctions update: Myanmar
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28 January 2022 - Financial sanctions update: Iran (Human Rights)
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28 January 2022 - Financial sanctions update: Venezuela
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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