Original document : https://www.gov.uk/government/publications/financial-sanctions-yemen

Change description : 2022-09-28 17:24:00: HM Treasury Notice, Yemen, 28/09/2022 added [BrexitGuidance and regulation]

Showing diff : 2021-12-10 08:37:16.431445805 +00:00..2022-09-28 16:25:10.365248351 +00:00

Guidance

Financial sanctions, Yemen

Yemen is currently subject to UK financial sanctions. This document contains a current list of designated persons.

From:
HM Treasury and Office of Financial Sanctions Implementation
Published
22 December 2014
Last updated
928 DecemberSeptember 20212022 — See all updates

Documents

Current list of designated persons: Yemen

PDF, 48.657.6 KB, 23 pages

HM Treasury Notice, Yemen, 28/09/2022

PDF, 121 KB, 4 pages

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Latest HM Treasury Notice, Yemen, 09/12/2021

PDF, 123 KB, 5 pages

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HM Treasury Notice, 10/11/2021, Yemen

PDF, 102 KB, 5 pages

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HM Treasury Notice, 06/04/2021, Yemen

PDF, 118 KB, 4 pages

HM Treasury Notice, 26/02/2021, Yemen

PDF, 94.3 KB, 4 pages

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HM Treasury Notice, 01/02/2021, Yemen

PDF, 123 KB, 5 pages

Details

The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 ensure sanctions for Yemen are implemented effectively after the UK leaves the EU.

Context

The Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 put in place sanctions measures to ensure the UK continues to meet its obligations under the United Nations sanctions regime relating to Yemen, and to promote:

  • the peace, stability and security of Yemen
  • the political transition and peaceful resolution of armed conflicts in Yemen
  • respect for humanitarian assistance activities in Yemen
  • compliance with the rules of international humanitarian law applicable to the armed conflicts in Yemen
  • respect for human rights in Yemen

UK regulations

EU regulations (applicable prior to 11:00pm, 31 December 2020)

Council Regulation (EU) No 1352/2014

Find out more about UK sanctions on Yemen

Published 22 December 2014
Last updated 928 DecemberSeptember 20212022 + show all updates

  1. HM Treasury Notice, Yemen, 28/09/2022 added

  2. Updated with 'Latest HM Treasury Notice, Yemen, 09/12/2021'

  3. Updated with 'Latest HM Treasury Notice, 10/11/2021, Yemen'.

  4. Updated with Latest HM Treasury Notice, 06/04/2021, Yemen

  6. Updated with latest HM Treasury Notice, 01/02/2021, Yemen

  7. Updated to reflect regime coming into force under the Sanctions Act

  8. Updated with ‘Latest HM Treasury notice, 28/07/2020, Yemen (Correction)’

  9. Updated with latest HM Treasury notice, 08/05/2018, Yemen (Reg 2018/689)

  10. Update link to regulation as part of routine site maintenance.

  11. Updated with latest HM Treasury notice, 04/04/2017, Yemen (Reg 2017/628)

  12. Updated list due to new notice, 04/10/2016 Yemen (Reg 2016/1737)

  13. Updated to include latest sanctions list

Update history

2024-08-01 15:43
Date on HM Treasury Notice, Yemen, 01/08/2024 amended

2024-08-01 15:24
HM Treasury Notice, Yemen, 01/08/2024 added.

2024-02-27 14:10
HM Treasury Notice, Yemen, 27/02/2024 added.

2024-01-29 14:06
HM Treasury Notice, Yemen, 29/01/2024 added.

2024-01-25 14:01
HM Treasury notice, Yemen 25/01/2024 added.

2022-10-05 14:45
HM Treasury notice, Yemen 05/10/2022 added

2022-09-28 17:24
HM Treasury Notice, Yemen, 28/09/2022 added

2021-12-09 13:43
Updated with ‘Latest HM Treasury Notice, Yemen, 09/12/2021’

2021-11-10 18:45
Updated with ‘Latest HM Treasury Notice, 10/11/2021, Yemen’.

2021-04-06 15:15
Updated with Latest HM Treasury Notice, 06/04/2021, Yemen

2021-02-26 16:53
Updated with 'Latest HM Treasury Notice, 26/02/2021, Yemen'

2021-02-01 11:02
Updated with latest HM Treasury Notice, 01/02/2021, Yemen