On 12 January, the European Sanctions blog provided details of the 113 names designated under EU sanctions Regulations but which are not listed in the UK’s regulations and are therefore not subject to UK sanctions.  60 of the names are those listed on the EU’s “misappropriation of state funds” regimes relating to Egypt, Tunisia and Ukraine – which the UK could designate under its national legislation but has not yet done so.   27 others are on the EU Belarus sanctions list, 2 were listed by the EU for involvement in the Eastern Mediterranean drilling, and 24 not listed by the UK are on the EU sanctions lists for Iraq, Libya, Iran, Syria, Burundi and Guinea-Bissau.  7 others on the Guinea-Bissau list are now subject to a travel ban (as they are UN-listed) but not an asset freeze.


If you would like to make a (polite) gesture and make a (very) modest contribution to my ongoing with my relocation, removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s

%d bloggers like this: