UK MAKES MANY MORE AMENDMENTS TO SANCTIONS CONSOLIDATED LIST AND TO THE IRAN HUMAN RIGHTS SANCTIONS REGIME

On 16 February, HM Treasury advised that 48 entries have been amended in the new version of the Consolidated List.  Amendments have been made to entries under the following financial sanctions regimes: Afghanistan, Belarus, Counter-Terrorism, North Korea, Global Human Rights, DRC, Iraq, ISIL/Al-Qaida, Libya, Russia and Somalia.  The relevant notices can be found on the respective regime pages.  It also advised that amendments have been made to entries under the Iran (Human Rights) regime on the new and previous versions of the consolidated list.

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1055453/Notice_Iran__Human_Rights__160222.pdf

https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1055464/Notice_Democratic_People_s_Republic_of_Korea_160222.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1055463/Notice_Counter_Terrorism__International__160222.pdf

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1055469/Notice_Somalia_160222.pdf https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1055466/Notice_Iraq_160222.pdf

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: