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Sanctions Updates

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 18 April 2019

    Please be advised that the United Nations Security Council has amended one entry on the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 16 April 2019

    Please be advised that the United Nations Security Council has removed one entry from the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions.

  • IRAN

    - 11 April 2019

    Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Regulation (EU) No 2019/560.

  • IRAQ

    - 11 April 2019

    United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendments, which are automatically effective in the Bailiwick, is to remove thirteen entities from the list of persons and entities subject to financial restrictions under Resolution 1518.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 11 April 2019

    Please be advised that five entries on the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 881/2002 have been amended by Council Implementing Regulation (EU) No 2019/555. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 01 April 2019

    Please be advised that the United Nations Security Council has amended six entries on the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 28 March 2019

    Please be advised that one entry has been added to the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 881/2002 by Council Implementing Regulation (EU) No 2019/431. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 26 March 2019

    Please be advised that the United Nations Security Council has added one entry to the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All entities on the list are subject to restrictive measures which include targeted financial sanctions.

  • ISIL (DA'ESH) AND AL-QAIDA NETWORK

    - 22 March 2019

    Please be advised that one entry on the list of individuals and entities associated with ISIL (Da'esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 881/2002 has been amended by Council Implementing Regulation (EU) No 2019/431. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al-Qaida (Restrictive Measures) (Alderney) Ordinance, 2013 and the Al-Qaida (Restrictive Measures) (Sark) Ordinance, 2013.

  • EGYPT

    - 22 March 2019

    Council Regulation (EU) 270/2011, as implemented by the Egypt (Freezing of Funds) (Guernsey) Ordinance, 2011, the Egypt (Freezing of Funds) (Alderney) Ordinance, 2011 and the Egypt (Freezing of Funds) (Sark) Ordinance, 2011, has been amended by Council Implementing Regulation (EU) 2019/459.