Officially

From the publisher, with its history intact.

Sanctions 2,623 records

Sanctions

2,623 publications from 107 organizations filed under Sanctions.

Filed by publisher, not by subject — these are everything those organizations published, not everything published about Sanctions. See the 455 publications Officially classified as Sanctions instead.

  1. Police Remuneration Review Body gov.uk

    Correspondence: Remit letter to the Police Remuneration Review Body: 2025 to 2026

    The Home Secretary's remit letter to the Police Remuneration Review Body for the 2025 to 2026 pay round.

    Safety

  2. Department for Business and Trade gov.uk

    Guidance: Distributing tips fairly: non-statutory guidance for employers

    Non-statutory guidance for employers on how to follow the code of practice on the fair and transparent distribution of tips.

  3. Department for Business and Trade gov.uk

    Applying for an export certificate

    How to apply for an export certificate, including a Certificate of Free Sale, Certificate of Manufacture and Certificate of Good Manufacturing Practice.

  4. Cabinet Office gov.uk

    Notice: Beyond Boundaries: Privacy Notice

    This notice sets out how the Beyond Boundaries Team uses your personal data, and your rights.

    Digital Rights

  5. Public Prosecution Service for Northern Ireland gov.uk

    Official Statistics: Statistical Bulletin: Cases Involving Hate Crime 2023/24

    The statistical information includes caseloads, prosecutorial decisions and the outcomes of prosecutions at court in respect of cases involving hate crime.

    Digital Rights

  6. Financial Intelligence Unit of Estonia fiu.ee

    New list of Countries with a Higher Risk of Terrorist Financing

    The Financial Intelligence Unit has established a new list of countries with a higher risk of terrorist financing. According to assessments of the European Union, FATF, and Estonian national compet...

    Announcement Sanctions

  7. African Union au.int

    Call for papers AU ECHO 2025 Edition

    Call for papers AU ECHO 2025 Edition EXTENDED CALL FOR PAPERS AU ECHO 2025 EDITION Image sebluz Sep 17, 2024 - 12:33

    Announcement

  8. Crown Prosecution Service gov.uk

    New investment for Border Security Command

    Up to £75 million in new investment for the Border Security Command paves way for an autumn immigration crime crackdown.

    Sanctions

  9. African Union au.int

    Rapport de la Mission d'Observation Electorale de l'Union Africaine pour Les Élections Législatives Du 29 Mai 2024 En République de Madagascar

    Rapport de la Mission d'Observation Electorale de l'Union Africaine pour Les Élections Législatives Du 29 Mai 2024 En République de Madagascar kamiy mar, 10 Sep 2024 - 15:22 Election Reports Rappor...

    Announcement

  10. African Union au.int

    Rapport de la Mission d'Observation Electorale de l'Union africaine pour L’élection Présidentielle du 29 Juin 2024 En République Islamique de Mauritanie

    Rapport de la Mission d'Observation Electorale de l'Union africaine pour L’élection Présidentielle du 29 Juin 2024 En République Islamique de Mauritanie kamiy mar, 10 Sep 2024 - 15:15 Election Repo...

    Announcement

  11. HM Inspectorate of Prisons gov.uk

    Corporate report: HM Chief Inspector of Prisons annual report: 2023 to 2024

    The annual report of HM Chief Inspector of Prisons from 1 April 2023 to 31 March 2024.

  12. HM Crown Prosecution Service Inspectorate gov.uk

    Transparency data: AGO, GLD & HMCPSI: Business expenses and hospitality for Q4 2024

    Business expenses and hospitality received for the Attorney General's Office, Government Legal Department and HM Crown Prosecution Inspectorate senior staff.

  13. Crown Prosecution Service gov.uk

    People smuggler who crammed 7 migrants into lorry convicted

    A people smuggler who left 7 migrants requiring urgent hospital treatment after cramming them into a boiling lorry has been convicted.

  14. Probation Board for Northern Ireland gov.uk

    Official Statistics: Probation Board NI quarterly caseload, quarter 1, 2024/25

    This quarterly report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 30th June 2024.

  15. Export Control Joint Unit gov.uk

    Guidance: Open general licence (global combat air programme)

    Licence allowing use of the Global Combat Air Programme (GCAP), subject to certain conditions.

    Guidance Sanctions

  16. Police Remuneration Review Body gov.uk with National Crime Agency Remuneration Review Body

    New member appointed to the police and NCA pay bodies

    Ministers have appointed Jacqui Siggers in accordance with the requirements of the Governance Code on Public Appointments.

  17. Financial Intelligence Unit of Estonia fiu.ee

    Changes in the Submission of International Financial Sanctions Reports

    Due to the amendments to the International Sanctions Act effective from June 17, only those international financial sanctions reports (ISR reports) that pertain to the application of international ...

    Announcement Sanctions

  18. Financial Intelligence Unit of Estonia fiu.ee

    The web address for reporting has changed

    From July 29, the environment for submitting reports to the Financial Intelligence Unit is available on a new web address.

    Announcement Finance

  19. Prison Service Pay Review Body gov.uk

    Independent report: PSPRB Twenty-Third Report on England and Wales 2024

    Recommendations from the Prison Service Pay Review Body on operational Prison Service staff pay and allowances in England and Wales.

  20. National Crime Agency Remuneration Review Body gov.uk

    Independent report: National Crime Agency Remuneration Review Body Report: 2024

    Recommendations from the National Crime Agency Remuneration Review Body on pay in the NCA.

  21. Police Remuneration Review Body gov.uk

    Independent report: Police Remuneration Review Body Report: 2024 England and Wales

    Recommendations from the Police Remuneration Review Body on police officers’ pay in England and Wales.

  22. Office of the Police Ombudsman for Northern Ireland gov.uk

    Official Statistics: Complaints and Allegations received by the Police Ombudsman for Northern Ireland

    This quarterly bulletin presents the number of complaints and allegations received by the Police Ombudsman for quarter 1 of 2024/25

  23. Crown Prosecution Service gov.uk

    Corporate report: Crown Prosecution Service annual report and accounts 2023 to 2024

    This document contains the following information: Crown Prosecution Service annual report and accounts 2023 to 2024.

  24. NHS Counter Fraud Authority gov.uk

    Corporate report: NHS Counter Fraud Authority annual report and accounts 2023 to 2024

    The NHS Counter Fraud Authority (NHSCFA) has published its annual report and accounts.

  25. Crown Prosecution Service gov.uk

    Corporate report: Crown Prosecution Service Main Estimate Memorandum 2024 to 2025

    Crown Prosecution Service has published the Main Estimate Memorandum 2024 to 2025.

  26. Financial Intelligence Unit of Estonia fiu.ee

    European Banking Authority guidelines for Virtual Asset Service Providers on complying with the travel rule

    The European Banking Authority (EBA) has issued new travel rule guidelines, which outline the data that must be exchanged between service providers with crypto-asset transfers.

    Announcement Finance

  27. Prisons and Probation Ombudsman gov.uk

    Corporate report: Prisons and Probation Ombudsman 2023 to 2024 Annual Report

    The annual report for the Prisons and Probation Ombudsman from 2023 to 2024.

  28. Prison Service Pay Review Body gov.uk with Northern Ireland Prison Service

    Correspondence: Correspondence on timetable for PSPRB 2024 Northern Ireland pay round

    Correspondence between Northern Ireland Prison Service and PSPRB on the timetable for the 2024 to 2025 Northern Ireland pay round.

  29. Probation Board for Northern Ireland gov.uk

    Official Statistics: Probation Board NI annual caseload 2023/24

    This annual report presents information on service users and caseload supervised by the Probation Board for Northern Ireland on 31st March 2024.

  30. Office for Money Laundering Prevention (Slovenia) gov.si

    Nov seznam tveganih držav za pranje denarja ali financiranje terorizma

    Objavljen je nov seznam držav, v zvezi s katerimi obstaja visoko in povečano tveganje za pojav pranja denarja ali financiranja terorizma.

    Announcement Finance

  31. Public Prosecution Service for Northern Ireland gov.uk

    Official Statistics: PPS Statistical Bulletin 2023-24

    Statistics on key activities of the PPS including files received, caseloads and prosecutorial decisions.

  32. Office for Money Laundering Prevention (Slovenia) gov.si

    Nov sveženj pravil za boj proti pranju denarja

    V Uradnem listu Evropske unije je bil 19. junija 2024 objavljen nov sveženj pravil za boj proti pranju denarja.

    Announcement Finance

  33. HM Crown Prosecution Service Inspectorate gov.uk

    Transparency data: Workforce Management Information 2024-25 - AGO, GLD, HMCPSI

    Staff numbers and paybill costs for the Government Legal Department, Attorney General's Office and HM Crown Prosecution Service Inspectorate.

  34. Office of Financial Sanctions Implementation gov.uk

    Guidance: OFSI General licence INT/2024/4761108

    Details for OFSI General licence INT/2024/4761108 - Funds of non-designated third parties involving designated credit or financial institutions (“Personal Remittances”)

    Regulation Sanctions

  35. Public Prosecution Service for Northern Ireland gov.uk

    Official Statistics: Perceptions of the PPS - Findings from the NILTS 2023

    Findings from the 2023 Northern Ireland Life and Times Survey module on perceptions of the Public Prosecution Service for Northern Ireland

  36. Independent Office for Police Conduct gov.uk

    Transparency data: Responses to the super-complaint from the Criminal Justice Alliance

    Responses to the super-complaint from CJA about the police’s use of ‘suspicion-less’ stop and searches and the scrutiny of all stop and search powers.

    Digital Rights

  37. Office for Money Laundering Prevention (Slovenia) gov.si

    Slovenija uspešno zaključila peti krog ocenjevanja

    Slovenija je uspešno zaključila peti krog ocenjevanja Odbora strokovnjakov Sveta Evrope za ocenjevanje učinkovitosti ukrepov preprečevanja pranja denarja in financiranja terorizma.

    Announcement Finance

  38. National Crime Agency Remuneration Review Body gov.uk

    Research: Evidence submissions to NCA Remuneration Review Body, 2024 to 2025

    Evidence from the NCA and Home Office to NCA Remuneration Review Body (NCARRB), to help with its consideration of the 2024 to 2025 pay award proposal.

    Finance

  39. Office of Financial Sanctions Implementation gov.uk

    Guidance: UK Financial Sanctions FAQs

    OFSI publishes FAQs providing short-form guidance and technical information on financial sanctions.

    Regulation Sanctions

  40. Crown Prosecution Service gov.uk

    Stalking victims urged to report offences swiftly, says Attorney General

    Stalking victims have been urged to report offending swiftly and with confidence to prevent the risk of further harm during National Stalking Awareness Week.

    Safety

  41. Northern Ireland Prison Service gov.uk

    Correspondence: Activation letter to the PSPRB 2024 Northern Ireland pay round

    Activation letter from the Northern Ireland Justice Minister to the PSPRB Chair for the 2024 to 2025 Northern Ireland pay round.

  43. Commission for Countering Extremism gov.uk

    Corporate report: Commission for Countering Extremism end of year report 2023 to 2024

    The document reviews the work of the Commission for Countering Extremism over the past year.

  44. Police Remuneration Review Body gov.uk

    Independent report: Police Remuneration Review Body 9th report: 2023

    Recommendations from the Police Remuneration Review Body (PRRB) on the pay and allowances of police officers in Northern Ireland.

  45. Northern Ireland Prison Service gov.uk

    Independent report: PSPRB Fourteenth report on Northern Ireland: 2023

    Recommendations from the Prison Service Pay Review Body on operational Prison Service pay and allowances in Northern Ireland.

  46. Commission for Countering Extremism gov.uk

    Independent report: Understanding and responding to blasphemy extremism

    This paper explores anti-blasphemy activism in the UK, its networks and international influences, and looks at 3 flashpoint incidents.

  47. Cabinet Office gov.uk

    Guidance: The Elizabeth Emblem - application guidance and eligibility

    On 9 March 2024, the Government announced the introduction of The Elizabeth Emblem. This commemorative emblem is awarded as a mark of recognition to the next of kin of those who lost their lives in...

  48. Police Remuneration Review Body gov.uk

    Policy paper: Home Office evidence to the Police Remuneration Review Body, 2024 to 2025

    This document has been submitted to the Police Remuneration Review Body for the 2024 to 2025 pay round.

  49. Commission for Countering Extremism gov.uk

    Standards and Compliance Unit launched to oversee Prevent

    The unit, part of the Commission for Countering Extremism, will investigate complaints about how the Prevent duty has been applied.

  50. Office of Financial Sanctions Implementation gov.uk

    Guidance: Financial sanctions licensing: supplementary guidance

    Guidance from OFSI for licence applications: licensing principles, delegation frameworks, and permitted 'reasonable' payments for staff and travel expenses.

    Regulation Sanctions

Officially records where a publication came from, not whether it is true. Imported records are reproduced from an organization's own official source.