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Sanctions Updates

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

    - 16 August 2019

    Please be advised that the United Nations Security Council has added two entries 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

    - 16 August 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.

  • TERRORISM AND TERRORIST FINANCING

    - 13 August 2019

    The list of persons subject to restrictive measures under Council Regulation 2580/2001 (the EU Regulation) has been amended by Council Implementing Regulation (EU) No 2019/1337, and Council Implementing Regulation (EU) 2019/24 has been repealed. The effect of the amendment is to update the information relating to the persons, groups and entities on the list.

  • LIBYA

    - 07 August 2019

    Council Regulation (EU) No 2016/44, as implemented by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016, the Libya (Restrictive Measures) (Alderney) Ordinance, 2016 and the Libya (Restrictive Measures) (Sark) Ordinance, 2016, has been amended by Council Regulation (EU) No 2019/1292.

  • NORTH KOREA

    - 17 July 2019

    Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation 2019/1207.

  • SOUTH SUDAN

    - 17 July 2019

    Council Regulation (EU) 735/2015, as implemented in the Bailiwick by the South Sudan (Restrictive Measures) (Guernsey) Ordinance 2015, the South Sudan (Restrictive Measures) (Alderney) Ordinance 2016 and the South Sudan (Restrictive Measures) (Sark) Ordinance 2015, has been amended by Council Implementing Regulation (EU) 2019/1208.

  • IRAQ

    - 03 July 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.

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

    - 22 May 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.

  • Sanctions - Syria EU Notice 2019 (3)

    - 20 May 2019

    Council Regulation (EC) No 36/2012, as implemented by the Syria (Restrictive Measures) (Guernsey) Ordinance, 2012, the Syria (Restrictive Measures) (Alderney) Ordinance, 2012 and the Syria (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2019/798.

  • Sanctions - Al-Qaida EU Notice 2019 (9)

    - 20 May 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 removed and one entry has been added by Council Implementing Regulation (EU) No 2019/791. 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.