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Results: 1-10 of 132

Treasury updates sanctions
  • Dentons
  • United Kingdom
  • April 29 2016

Treasury has updated the sanctions lists in relation to ISIL (Da'esh) and Al-Qaida organisations. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • Libya, North Korea, United Kingdom
  • April 22 2016

Treasury has updated the sanctions lists in respect of North Korea and Libya. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • Ukraine
  • April 1 2016

Treasury has updated the sanctions lists in relation to the Ukraine to amend the details of several Designated Persons. All institutions should now


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 24 2016

Treasury has updated the sanctions lists in respect of the Ukraine. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 18 2016

Treasury has updated the sanctions lists in relation to the Ukraine and the Central African Republic. (Source: Treasury updates sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • March 11 2016

Treasury has updated the sanctions lists in relation to Al-Qaida. (Source: Treasury Updates Sanctions


Treasury updates Iran sanctions
  • Dentons
  • European Union, Iran
  • January 22 2016

Treasury has issued a notice explaining the effects on sanctions against Iran of Implementation Day (I Day) under the Joint Comprehensive Plan of


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 22 2016

Treasury has updated the sanctions lists in respect of Al-Qaida and has also updated its sanctions FAQs. (Source: Updated Sanctions FAQs


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • January 15 2016

Treasury has updated the sanctions lists in relation to the Central African Republic and Al-Qaida. (Source: Treasury Updates Sanctions


Treasury updates sanctions
  • Dentons
  • United Kingdom
  • December 11 2015

Treasury has updated the sanctions lists in respect of Al-Qaida. (Source: Treasury Updates Sanctions