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Sanctions Updates

  • LIBYA

    - 14 August 2017

    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 2017/1419 and Commission Implementing Regulation (EU) No 2017/1423. The amendments made by these Regulations are automatically effective in the Bailiwick.

  • TERRORISM AND TERRORIST FINANCING

    - 14 August 2017

    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 2017/1420. The effect of the amendment is to update the information relating to the persons on the list.

  • UKRAINE

    - 14 August 2017

    Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark ) Ordinance 2014, has been amended by Council Implementing Regulation (EU) No 2017/1417.

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

    - 14 August 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the deletion of an individual from the list of persons associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation (EC) No 881/2002, by Commission Implementing Regulation (EU) No 2017/1411. This change is 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 August 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of six individuals and four entities (the listed persons) to the list of persons associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation (EC) No 881/2002, by Commission Implementing Regulation (EU) No 2017/1390. This change is 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.

  • UKRAINE

    - 01 August 2017

    Council Regulation (EU) 269/2014, as implemented by the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Guernsey) Ordinance 2014, the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Alderney) Ordinance 2014 and the Territorial Integrity etc. of Ukraine (Restrictive Measures) (Sark ) Ordinance 2014, has been amended by Council Implementing Regulation (EU) No 2017/ 1374.

  • TERRORISM AND TERRORIST FINANCING

    - 01 August 2017

    HM Treasury has renewed the final designation of five individuals under the Terrorist Asset-Freezing etc. Act 2010. The individuals therefore remain Designated Persons for the purposes of the Act.

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

    - 21 July 2017

    The United Nations Security Council has added two individuals ("the listed persons") to the list of persons associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. It has also removed one individual from the list. All persons on the UN list are subject to restrictive measures which include targeted financial sanctions.

  • SYRIA

    - 21 July 2017

    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 2017/1327.

  • NORTH KOREA

    - 21 July 2017

    Council Regulation (EU) No 329/2007, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2007, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2007, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2007, has been amended by Commission Implementing Regulation (EU) No 2017/1330.