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Sanctions Updates

  • NORTH KOREA

    - 16 January 2018

    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 (EU) No 2018/53.

  • IRAQ

    - 12 January 2018

    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 one entity from the list of persons subject to financial restrictions under Resolution 1518.

  • TERRORISM AND TERRORIST FINANCING

    - 12 January 2018

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

  • RUSSIAN FEDERATION

    - 12 January 2018

    Council Regulation (EU) 833/2014, as implemented by the Russian Federation (Restrictive Measures) (Guernsey) Ordinance 2014, the Russian Federation (Restrictive Measures) (Alderney) Ordinance 2014 and the Russian Federation (Restrictive Measures) (Sark) Ordinance 2014, has been amended by Council Regulation (EU) No 2017/ 2212.

  • NORTH KOREA

    - 12 January 2018

    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 (EU) No 2018/12.

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

    - 12 January 2018

    Please be advised that the United Nations Security Council has deleted one individual from the list of persons associated with ISIL (Da'esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. The United Nations Security Council has also updated the details in respect of one individual on the list. All persons on the list are subject to restrictive measures which include targeted financial sanctions.

  • REPUBLIC OF GUINEA-BISSAU

    - 12 January 2018

    Council Regulation (EU) No 377/2012, as implemented in the Bailiwick by the Republic of Guinea-Bissau (Restrictive Measures) (Guernsey) Ordinance, 2012, the Republic of Guinea-Bissau (Restrictive Measures) (Alderney) Ordinance, 2012 and the Republic of Guinea-Bissau (Restrictive Measures) (Sark) Ordinance 2012, has been amended by Council Implementing Regulation (EU) 2018/31.

  • UKRAINE (ADDITION)

    - 22 November 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/ 2153.

  • TERRORISM AND TERRORIST FINANCING

    - 17 November 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 2017/2064. The effect of the amendment is to remove one entity from the list.

  • NORTH KOREA

    - 17 November 2017

    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 Regulation (EU) No 2017/2062.