Financial Sanctions Update: Russia Regime
21 December 2023
Financial Sanctions Update: Russia Regime
18 December 2023
Financial Sanctions Update: Iran Regime
18 December 2023
Financial Sanctions Update: Russia Regime
15 December 2023
The Iran (Sanctions) (Overseas Territories) Order 2023
14 December 2023
The above Order has now been made and comes into force today, 14 December 2023. The link to the newly launched regime page can be found here.
The Order extends, with modifications, the Iran (Sanctions) Regulations 2023 (“the Iran Regulations”), as amended from time to time. Persons who are, or have been, involved in the commission of serious human rights violations or abuses in Iran or involved in hostile activity against the United Kingdom and other countries are designated under this regime.
These Regulations establish a sanctions regime in relation to Iran for the purpose of encouraging the Government of Iran to comply with international human rights law and to respect human rights and to deter the Government of Iran or an armed group backed by the Government of Iran from conducting hostile actitivy against the United Kingdom and other countries. The Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 and the Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 are now revoked and replaced by this legislation. Designated persons under this regime are subject to financial, immigration, director disqualification and shipping sanctions. There are also trade prohibitions related to restricted goods and technology. Contravention or circumvention of any of the prohibitions in the Iran Regulations is a criminal offence. The Iran Regulations also confer powers on specified maritime enforcement officers to stop and search ships in international and foreign waters for the purpose of enforcing specified trade sanctions and to seize goods found on board ships which are being, or have been, dealt with in contravention, or deemed contravention, of those prohibitions. This regime comes into force with 8 new designations and transfers 173 individuals from the Iran (Human Rights) Regime.
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Financial Sanctions Update: Iran (Nuclear) Regime
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Financial Sanctions Update: Haiti Regime
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Financial Sanctions Update: Iran (Nuclear) Regime
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Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida organisations Regime
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Financial Sanctions Update: Iran (Nuclear) Regime
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Financial Sanctions Update: Iran (Human Rights) Regime
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Financial Sanctions Update: Mali Regime
1 September 2023
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Financial Sanctions Update: Russia Regime
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Financial Sanctions Update: Global Anti-Corruption Regime
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Financial Sanctions Update: Russia Regime
8 August 2023
Financial Sanctions Update: Belarus Regime
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Financial Sanctions Update: Russia Regime
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28 July 2023
Financial Sanctions Update: Mali Regime
28 July 2023
Financial Sanctions Update: Central African Republic Regime
28 July 2023
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Financial Sanctions Update: Sudan Regime
20 July 2023
Financial Sanctions Update: Central African Republic Regime
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20 July 2023
Financial Sanctions Update: Russia Regime
20 July 2023
Financial Sanctions Update: Russia Regime
17 July 2023
Financial Sanctions Update: Sudan Regime
12 July 2023
Financial Sanctions Update: Syria Regime
11 July 2023
Financial Sanctions Update: Russia Regime
7 July 2023
Financial Sanctions Update: Iran (Human Rights) Regime
7 July 2023
Financial Sanctions Update: Iran (Human Rights) Regime
6 July 2023
Financial Sanctions Update: Russia Regime
6 July 2023
Financial Sanctions Update: Myanmar Regime
5 July 2023
Financial Sanctions Update: Democratic People’s Republic of Korea Regime
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23 June 2023
Financial Sanctions Update: Democratic Republic of the Congo Regime
19 June 2023
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19 June 2023
Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida Organisations Regime
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31 May 2023
Financial Sanctions Update: Somalia Regime
31 May 2023
Financial Sanctions Update: Russia Regime
22 May 2023
Financial Sanctions Update: Russia Regime
19 May 2023
Financial Sanctions Update: Syria Regime
16 May 2023
Financial Sanctions Update: Russia Regime
16 May 2023
Financial Sanctions Update: Global Anti-Corruption Regime
16 May 2023
Financial Sanctions Update: Myanmar Regime
10 May 2023
Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida Organisations Regime
27 April 2023
Financial Sanctions Update: Iran (Human Rights) Regime
24 April 2023
Financial Sanctions Update: Russia Regime
21 April 2023
Financial Sanctions Update: Global Human Rights Regime
21 April 2023
Financial Sanctions Update: Counter – Terrorism (Domestic) Regime
18 April 2023
Financial Sanctions Update: Russia Regime
13 April 2023
Financial Sanctions Update: Russia Regime
12 April 2023
Financial Sanctions Update: Russia Regime
6 April 2023
Financial Sanctions Update: Cyber Regime
6 April 2023
Financial Sanctions Update: Syria Regime
28 March 2023
Financial Sanctions Update: Iraq Regime
28 March 2023
Financial Sanctions Update: Myanmar Regime
27 March 2023
Financial Sanctions Update: Global Anti-Corruption Regime
27 March 2023
Financial Sanctions Update: Iran (Human Rights) Regime
27 March 2023
Financial Sanctions Update: Russia Regime
22 March 2023
Financial Sanctions Update: Global Anti-Corruption Regime
22 March 2023
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21 March 2023
Financial Sanctions Update: Iran (Human Rights) Regime
20 March 2023
Financial Sanctions Update: Russia Regime
17 March 2023
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10 March 2023
Financial Sanctions Update: Iraq Regime
10 March 2023
Financial Sanctions Update: Iran (Human Rights) Regime
8 March 2023
Financial Sanctions Update: Central African Republic Regime
8 March 2023
Financial Sanctions Update: Syria Regime
8 March 2023
Financial Sanctions Update: South Sudan Regime
8 March 2023
Financial Sanctions Update: Democratic Republic of the Congo Regime
7 March 2023
Financial Sanctions Update: Russia Regime
28 February 2023
Financial Sanctions Update: Libya Regime
24 February 2023
Financial Sanctions Update: Russia Regime
24 February 2023
Financial Sanctions Update: Iran (Human Rights) Regime
20 February 2023
Financial Sanctions Update: Global Anti-Corruption Regime
10 February 2023
Financial Sanctions Update: Cyber Regime
10 February 2023
Financial Sanctions Update: Russia Regime
9 February 2023
Financial Sanctions Update: Cyber Regime
9 February 2023
Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida Organisations Regime
8 February 2023
Financial Sanctions Update: Russia Regime
8 February 2023
Financial Sanctions Update: Myanmar Regime
31 January 2023
Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida Organisations Regime
31 January 2023
Financial Sanctions Update: Iran (Human Rights) Regime
23 January 2023
Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida
17 January 2023
