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Financial Sanctions Notices

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Financial Sanctions Notices which were formally issued under EU Directives are no longer applicable after the UK exit from the EU, and instead will be subject to UK financial sanctions.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 

 

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


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