OFSI, part of the HM Treasury, working toward ensuring that financial sanctions are properly implemented and enforced in the UK, has updated numerous financial sanctions that are currently in force. The recent updates are for financial sanctions in the following regions and industries: ISIL/Da’esh and Al-Qaida Organizations Nicaragua Venezuela Central African Republic Ukraine – Sovereignty and Territorial Integrity Syria Libya … Continue Reading
On 11 January 2018, the EU amended its list under Council Regulation No 881/2002 imposing certain specific restrictive measures directed against persons and entities associated with the ISIL (Da’esh) and Al-Qaida organisations (See Commission Implementing Regulation No 2018/50).… Continue Reading
