25 May 2023
How to request variation or revocation of a financial sanction designation under The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 added;
Sanctions Review Request Form added
18 April 2023
HM Treasury Notice, Counter-Terrorism (Domestic), 18/04/2023 added
11 March 2022
Updated with Latest HM Treasury Notice, Counter-terrorism (domestic), 11/03/2022
8 February 2022
Updated with ‘Latest HM Treasury Notice, Counter-Terrorism (International), 08/02/2022’.
18 January 2022
Updated with link to the annual review
21 January 2021
Updated with ‘Latest HM Treasury update, Counter-terrorism (domestic), 21/01/2021’
31 December 2020
Updated to reflect regime coming into force under the Sanctions Act
24 November 2020
Updated with ‘Latest HM Treasury notice, 24/11/2020, Terrorism and Terrorist Financing’
4 November 2020
Updated with ‘Latest HM Treasury notice, 04/11/2020, Terrorism and Terrorist Financing’
9 September 2020
Updated with ‘Latest HM Treasury notice, 09/09/2020, Terrorism and Terrorist Financing’
5 August 2020
Updated with ‘Latest HM Treasury notice, 05/08/2020, Terrorism and Terrorist Financing (2020/1128)’
3 August 2020
Updated with ‘Latest HM Treasury notice, 03/08/2020, Terrorism and terrorist financing (Reg 2020/1128)’
7 July 2020
Updated with “Latest HM Treasury notice, 07/07/2020, Terrorism and terrorist Financing”
24 March 2020
Updated with “Latest HM Treasury notice, 24/03/20/2020, Terrorism and Terrorist Financing”
12 February 2020
Updated with latest HM Treasury notice, 12/02/2020, Terrorism and Terrorist Financing
3 February 2020
Updated with latest HM Treasury notice, 03/02/2020, Terrorism and Terrorist Financing
20 January 2020
Updated with ‘Latest HM Treasury notice, 20/01/2020, Terrorism and Terrorist Financing (Reg 2020/10)’
17 January 2020
Updated with ‘Latest HM Treasury notice, 17/01/2020, Terrorism and Terrorist Financing’
16 January 2020
Duplicate notice removed.
14 January 2020
Updated with “Latest HM Treasury notice, 14/01/2020, Terrorism and Terrorist Financing”
5 December 2019
Updated with “Latest HM Treasury notice, 05/12/2019, Terrorism and Terrorist Financing”
21 November 2019
Updated with latest HM Treasury notice, 21/11/19, Terrorism and Terrorist Financing
8 October 2019
Updated with ‘Latest HM Treasury Notice, 08/10/2019, Terrorism and Terrorist Financing (Correction)’
17 September 2019
Updated with ‘Latest HM Treasury notice, 17/09/2019, Terrorism and Terrorist Financing’
10 July 2019
Updated with ‘Latest HM Treasury Notice, 10/07/2019, Terrorism and Terrorist Financing’.
26 April 2019
Updated with ‘Latest HM Treasury Notice 26/04/2019 Terrorist and Terrorism Financing’
18 February 2019
Updated with latest HM Treasury Notice 18/02/2019 Terrorist and Terrorism Financing.
5 February 2019
Updated with ‘Latest HM Treasury notice 05/02/2019 Terrorist and Terrorism Financing’.
18 January 2019
Updated with 2 notices, entitled ‘Latest HM Treasury notice 18/01/2019 Terrorist and Terrorism Financing’.
9 January 2019
Updated with ‘Latest HM Treasury notice, 09/01/2019. Terrorism and Terrorist Financing (Reg 2019/24)’.
17 December 2018
Updated with ‘Latest HM Treasury notice 17/12/2018 Terrorist and Terrorism Financing’.
29 November 2018
Updated with ‘Latest HM Treasury notice 29/11/2018 Terrorist and Terrorism Financing’.
9 October 2018
Updated with latest HM Treasury notice 09/10/2018, Terrorist and Terrorism Financing
16 July 2018
Updated with ‘latest HM Treasury Notice, 16/07/2018, Terrorist and Terrorism Financing’.
27 April 2018
Updated latest HM Treasury notice 27/04/2018 Terrorist and Terrorism Financing.
20 February 2018
Updated with latest HM Treasury notice 20/02/2018 Terrorist and Terrorism Financing
8 February 2018
Updated with amended version of latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
7 February 2018
Updated with latest HM Treasury notice 7/02/2018 Terrorist and Terrorism Financing
30 January 2018
Updated with latest HM Treasury notice 29/01/2018 Terrorist and Terrorism Financing
25 January 2018
Updated with latest HM Treasury notice 25/01/2018 Terrorist and Terrorism Financing
21 December 2017
Updated with latest HM Treasury notice, 21/12/2017, Terrorist and Terrorism Financing
5 December 2017
Updated with latest HM Treasury notice 05/12/2017 Terrorist and Terrorism Financing
13 October 2017
Updated with Latest HM Treasury notice 13/10/2017 Terrorist and Terrorism Financing
8 August 2017
Updated text on the page to improve clarity
21 July 2017
Latest HM Treasury Notice, 21/07/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
12 June 2017
Updated with latest HM Treasury Notice 12/06/2017, Terrorism and Terrorist Financing (Reg 2017/965)
28 April 2017
Updated with Latest HM Treasury Notice, 28/04/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
23 February 2017
Updated with Latest HM Treasury Notice, 23/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
10 February 2017
Updated with Latest HM Treasury Notice, 10/02/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
31 January 2017
Updated to include: HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing and HM Treasury notice, 31/01/2017, Terrorism and Terrorist Financing
10 January 2017
Updated to include: HM Treasury notice, 10/01/2017, Terrorism and Terrorist Financing (Renewal of Final Designation)
23 December 2016
Updated with HM Treasury notice, 23/12/2016, Terrorism and Terrorist Financing (Reg 2016/2373)
8 December 2016
Updated with: Latest HM Treasury Notice, 08/12/16, Terrorism and Terrorist Financing (Renewal of Final Designations)
21 October 2016
Updated Notice list with:
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Renewal of Final Designations)
– HM Treasury notice, 21/10/2016, Terrorism and Terrorist Financing (Revocation of Final Designation)
27 September 2016
Updated with: HM Treasury notice, 27/09/2016, Terrorism and Terrorist Financing (Reg 2016/1710)
5 August 2016
Updated with HM Treasury notice, 05/08/2016 Terrorism and Terrorist Finance (Renewal of Final Designations)
14 July 2016
Updated: Latest HM Treasury notice, 14/07/16 Terrorism and Terrorist Finance (Revocation of Final Designation)
27 June 2016
Update list due to notice – Terrorism and Terrorist Finance (Revocation of Final Designations)
5 May 2016
Updated Terrorism and Terrorist Finance (Renewal of Final Designations) with Notice 05.05.16
25 April 2016
Updated due to new HM Treasury notice, 25/04/2016, Terrorism and Terrorist Finance (Reg 2016/620)
1 March 2016
New notice – Terrorism and Terrorist Finance (Renewal of Final Designations)
17 February 2016
renewal notice added
12 February 2016
Updated with renewal notice
8 February 2016
New notice – Terrorism and Terrorist Finance (Renewal of Final Designations)
5 February 2016
New notice – 05/02/16 Terrorism and Terrorist Finance (Renewal of Final Designation)
27 January 2016
new notice added
14 January 2016
Updated with latest notice
11 December 2015
new notice added
10 December 2015
renewal of designation notice added
23 November 2015
Updated with latest notice and list
23 October 2015
new renewal notice added
16 October 2015
New designation added
12 August 2015
Updated to include latest notice and sanction list
2 July 2015
New notice
25 June 2015
Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation).
6 May 2015
renewal of notice
31 March 2015
Updated list
2 March 2015
Updated list due to new notice, Terrorism and Terrorist Finance (Renewal of Final Designation).
23 February 2015
Updated notice
13 February 2015
Updated notices
9 February 2015
Latest notice
4 February 2015
Latest HM Treasury notice
2 February 2015
Updated notices
28 January 2015
Updated to include latest HMT notice
10 December 2014
List updated due to new notice – Terrorism and Terrorist Finance (Renewal of Final Designation)
1 December 2014
Updated to include ‘HM Treasury notice: 01.12.14 Terrorism and Terrorist Finance Notice (Final Designation)’
21 November 2014
Updated to include Terrorism and Terrorist Finance (Renewal of Final Designation)
19 November 2014
Updated due to new notice ‘Terrorism and Terrorist Finance (Delisting)’
10 November 2014
Added Terrorism and Terrorist Finance Notice (Renewal of Final Designations)
5 November 2014
added notice 05/11/14 Terrorism and Terrorist Finance (Revocation)
14 October 2014
Terrorism and Terrorist Finance Notice (Revocation) added
3 October 2014
added notice and updated list
11 July 2014
Updated to reflect notice 11.07.14 Terrorism and Terrorist Finance (Amendment)
7 July 2014
added notice: Terrorism and Terrorist Finance (Amendment)
4 July 2014
added 2 notices
27 June 2014
added notice: Terrorism and Terrorist Finance (Final Designation)
8 May 2014
added Notice 080514 Terrorism and Terrorist Finance (Renewal)
11 April 2014
added Notice 110414 Terrorism and Terrorist Finance (Delisting)
14 March 2014
added notice Terrorism and Terrorist Finance (Final Designations), updated designated persons list
3 March 2014
added Notice 030314 Terrorism and Terrorist Finance (Renewal)
26 February 2014
added Notice 260214 Terrorism and Terrorist Finance (Renewal)
21 February 2014
added Notice 210214 Terrorism and Terrorist Finance (Renewal)
14 February 2014
added notice: Terrorism and Terrorist Finance (Expiries)
13 February 2014
added Notice 130214 Terrorism and Terrorist Finance (Renewal)
12 February 2014
added notice, updated consolidated list
11 February 2014
New notice and consolidated list published
6 February 2014
Two HM Treasury notices and updated list of designated persons published
30 January 2014
added Notice 300114 Terrorism and Terrorist Finance (Renewal)
18 December 2013
added notice 18.12.13 Terrorism and Terrorist Finance (Renewals)
16 December 2013
added notice 16.12.13 Terrorism and Terrorist Finance (Renewals)
22 November 2013
added Terrorism and Terrorist Finance (Renewals)
12 November 2013
added notice: HM Treasury Notice, 12.11.13 Terrorism and Terrorist Finance (Renewals)
4 October 2013
added Terrorism and Terrorist Finance (Renewals)
20 September 2013
Updated to include licensing policy information
29 July 2013
added HM Treasury Notice, 29/07/13 Terrorism and Terrorist Financing (Amendment)
19 June 2013
new notice
19 June 2013
First published.
