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Sanctions Updates

  • 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.

  • MALI

    - 01 November 2017

    The Mali (Restrictive Measures) (Guernsey) Ordinance, 2017 has been made to give effect to Council Regulation (EU) 2017/1770 concerning restrictive measures in relation to Burundi. The effect of the Regulation is to freeze the funds and economic resources of listed persons responsible for or complicit in actions or policies that threaten the peace, security or stability of Mali. No persons are currently designated.

  • SUDAN

    - 01 November 2017

    Council Regulation (EU) No 747/2014, as implemented in the Bailiwick by the Sudan (Restrictive Measures) (Guernsey) Ordinance, 2014, the Sudan (Restrictive Measures) (Alderney) Ordinance, 2014 and the Sudan (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation (EU) 2017/1942.

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

    - 18 September 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 2017/1571. 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.

  • NORTH KOREA

    - 18 September 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 Implementing Regulation (EU) No 2017/1568. The effect of the amendments, which are automatically and immediately effective in the Bailiwick, is to add one individual and three entities (the listed persons) to the list of persons subject to an asset freeze and other financial restrictions.

  • UKRAINE

    - 15 September 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 Regulation (EU) No 2017/1547. The effect of the amendments, which are automatically effective in the Bailiwick, is to introduce a new derogation from the restrictions in the EU Regulation in respect of certain payments and services in relation to Crimean Sea Ports.

  • NORTH KOREA

    - 15 September 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 2017/1548.

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

    - 14 September 2017

    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. All persons on the list are subject to restrictive measures which include targeted financial sanctions.

  • NORTH KOREA

    - 05 September 2017

    In response to developments in relation to North Korea, most recently North Korea's firing of a missile across Japanese airspace, the EU has enacted Council Regulation (EU) 2017/1509. The Regulation consolidates existing restrictive measures by repealing and replacing previous Regulations concerning North Korea that have been enacted since 2007. These measures include targeted financial sanctions, restrictions on the transfer of funds, export and import restrictions, and restrictions on commercial activity and transport. In order to reflect the changes at EU level, the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017 has been enacted. It gives effect to the EU Regulation and repeals and replaces the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2007 that gave effect to previous EU restrictive measures in place concerning North Korea.