Earlier today, OFSI (part of HM Treasury) implemented Council Implementing Regulation (EU) No 2018/1934 by amending the following individual South Sudan designation: 1. JOK RIAK
Category: EU Updates
EU, HMT add 9 to Ukraine Sovereignty and Territorial Integrity sanctions
Earlier today, OFSI (the UK’s Office of Financial Sanctions Implementation) implemented Council Implementing Regulation (EU) No 2018/1929 by adding the following persons to their Ukraine
EU, UK end Eritrea sanctions
Financial Sanctions Notice Eritrea 12/12/2018 1. On 11 December 2018 the Council of the European Union published Council Regulation 2018/1932, repealing the financial sanctions, including
December 10, 2018: EU extends DRC sanctions for another year
Democratic Republic of the Congo: Council extends sanctions for one year On 10 December 2018, the Council extended the restrictive measures currently in place against
December 10, 2018: EU adds 9 to Ukraine sanctions
Ukraine: EU adds nine persons involved in ‘elections’ in ‘‘Donetsk People’s Republic’ and ‘Luhansk People’s Republic’ to sanctions list The Council added nine persons to
November 29, 2018: EU adds, HMT amends Badi Salah Libya designation
On Thursday, Council Implementing Regulation added Badi Salah to their Libya sanctions program, so Her Majesty’s Treasury (HMT) amended their listing: SALAH Badi BADI Salah
