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Treasury updates sanctions

Dentons
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Iran, United Kingdom
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March 15 2013

Treasury has updated designations under the Terrorist Asset-Freezing etc Act 2010. It also updated the sanctions lists in relation to Iran. (Source:

Treasury revokes Iran restrictions

Dentons
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European Union, Iran, United Kingdom
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February 8 2013

Treasury has revoked the order against Iran made under the Counter Terrorism Act 2008 (CTA) because the new EU measures against Iran set out in the

Council defines Iran measures

Dentons
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European Union, Iran
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January 4 2013

On 21 December 2012, the Council made a Regulation implementing the measures agreed in October to impose further sanctions against Iran. The Regulation:

Treasury updates sanctions

Dentons
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Afghanistan, Iran, United Kingdom
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January 4 2013

Treasury has updated the sanctions lists in respect of Iran and Afghanistan. An explanatory release sets out the increased restrictions on dealings with

Treasury renews Iran direction

Dentons
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Iran, United Kingdom
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November 23 2012

Treasury has made the Iran (Financial Restrictions) Order 2012, which took effect on 21 November

The EU further expands sanctions against Iran

Dentons
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European Union, Iran
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October 24 2012

In the latest effort to intensify economic sanctions against the Government of Iran, on October 15, 2012, the Council of the European Union issued Decision 2012635CFSP, expanding the nature and scope of European restrictions on financial transactions or other commerce involving Iran

Treasury updates sanctions

Dentons
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Iran, Somalia, Syria, United Kingdom
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October 19 2012

Treasury has updated the sanctions lists in respect of Iran, Syria and Somalia

Council strengthens sanctions on Syria and Iran

Dentons
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European Union, Iran, Syria
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October 19 2012

The Council has decided to reinforce sanctions against Syria by adding several names to its asset freeze and travel ban lists and banning EU nationals and enterprises from supplying financial services to Syrian arms exports