Published 29 May 2013
Last updated 26 July 2023
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26 July 2023
The Financial Sanctions General Guidance has been updated with an amendment to Section...
Please be advised that the UK has made amendments to the details of
Faysal Ahmad Bin Ali AL-ZAHRANI
Yazid SUFAAT
who are designated under the ISIL (Da'esh)...
Please be advised that the following individuals and entities
Alexander Alexandrovich Ivanov
Aleksandr Grigorievitch Maloletko
Vitalii Viktorovitch Perfilev
Konstantin Aleksendrovitch Pikalov
Dimitri Sytii
Lobaye Invest Sarlu
Sewa Security Services
have been designated...
Please be advised that
Ivan Aleksandrovitch Maslov
has been added to the list of persons who are designated under the Mali (Sanctions) (EU Exit) Regulations 2020...
Please be advised that the following individuals and entities
Andrei Sergeevich Mandel
Mikhail Potepkin
Al-Solag Mining Company Ltd
Meroe Gold
M-Invest
have been added to the list of persons who...
In May, the Bank of Russia’s Business Climate Index declined to 7.9 points, though remaining close to its highest levels seen in the recent decade. Current output and demand estimates are below the April figures.
Decline in businesses’...
Remarks as Prepared for Delivery
Thank you very much for the warm introduction, Andrew.
Congratulations to all of the conference organizers for putting together this event....
Published 14 August 2007
Last updated 20 July 2023
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20 July 2023
HM Treasury Notice, Sudan, 20/07/2023 added
12 July 2023
HM Treasury Notice, Sudan, 12/07/2023 added.
8...
BROWNSVILLE, Texas — A federal judge sentenced Miguel Angel Ceballos-Acuna, 30, a Mexican citizen residing illegally in the United States, to federal prison following...
Reemerging Areas of Common Ground
Remarks as Prepared for Delivery
Thank you for the invitation to speak with you today and thank you Clark for that...
Please be advised that 13 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and...
