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Sanctions Updates

  • 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.

  • IRAQ

    - 16 May 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 remove entities from the list of persons and entities subject to financial restrictions under Resolution 1518

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

    - 16 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.

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

    - 16 May 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.

  • CENTRAL AFRICAN REPUBLIC

    - 16 May 2019

    Council Regulation (EU) 224/2014, as implemented in the Bailiwick by the Central African Republic (Restrictive Measures) (Guernsey) Ordinance, 2014, the Central African Republic (Restrictive Measures) (Alderney) Ordinance, 2014 and the Central African Republic (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation 2019/757.

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

    - 13 May 2019

    Please be advised that the United Nations Security Council has added on 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

    - 13 May 2019

    Please be advised that the United Nations Security Council has amended 80 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.

  • BURMA/MYANMAR

    - 13 May 2019

    Council Regulation (EU) No 2013/401, as implemented in the Bailiwick by the Myanmar/Burma (Restrictive Measures) (Guernsey) Ordinance, 2013, the Myanmar/Burma (Restrictive Measures) (Alderney) Ordinance, 2013, and the Myanmar/Burma (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation 2019/672.

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

    - 26 April 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 amended by Council Implementing Regulation (EU) No 2019/663. 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.