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Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • May 3 2013

Treasury has updated the sanctions lists in respect of Libya and North Korea. It has also notified firms of the removal of one name from the Iran

Treasury updates sanctions

  • Dentons
  • -
  • United Kingdom
  • -
  • April 19 2013

Treasury has updated the sanctions lists in relation to Syria. (Source: Treasury updates sanctions

Treasury publishes Iran transfer guidance

  • Dentons
  • -
  • United Kingdom
  • -
  • February 15 2013

Treasury has published a note setting out when transfers of funds to Iranian persons need prior notification to or approval from Treasury. (Source:

Treasury revokes Iran restrictions

  • Dentons
  • -
  • European Union, Iran, United Kingdom
  • -
  • 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
  • -
  • European Union, Iran
  • -
  • 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
  • -
  • United Kingdom
  • -
  • December 14 2012

Treasury has updated the sanctions lists in respect of Afghanistan and Al Qaida, and published a corrigendum on measures against Iran

The EU further expands sanctions against Iran

  • Dentons
  • -
  • European Union, Iran
  • -
  • 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
  • -
  • Iran, Somalia, Syria, United Kingdom
  • -
  • October 19 2012

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

Council strengthens sanctions on Syria and Iran

  • Dentons
  • -
  • European Union, Iran, Syria
  • -
  • 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

Treasury updates sanctions

  • Dentons
  • -
  • Iran, Liberia, United Kingdom
  • -
  • August 31 2012

Treasury has updated the sanctions lists in respect of Liberia and making humanitarian payments to Iran

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