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Sanctions Updates

  • SYRIA

    - 22 March 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 2017/480

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

    - 21 March 2017

    The United Nations Security Council has removed 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 UN list are subject to restrictive measures which include targeted financial sanctions.

  • SUDAN

    - 21 March 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) 2017/401.

  • AFGHANISTAN

    - 21 March 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the removal of an individual from the list of persons subject to restrictive measures under United Nations Security Council Resolution 1988. Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation (EC) No 753/2011, by Council Implementing Regulation (EU) No 2017/404.

  • REPUBLIC OF GUINEA-BISSAU

    - 21 March 2017

    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) 2017/403.

  • SOUTH SUDAN

    - 21 March 2017

    Council Regulation (EU) No 2015/735, 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) 2017/402.

  • TERRORISM AND TERRORIST FINANCING

    - 21 March 2017

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

  • AFGHANISTAN

    - 21 March 2017

    Please be advised that the United Nations Security Council has deleted one individual from the list of persons maintained under United Nations Security Council Resolution 1988. All persons on the list are subject to restrictive measures which include targeted financial sanctions.

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

    - 21 March 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the amendment of the details concerning four individuals (the listed persons) on 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 2017/142.

  • TERRORISM AND CRIME LAW REGULATIONS

    - 21 March 2017

    This Notice is issued to advise businesses that the Policy & Resources Committee has made the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 (Proscribed Organisations) (Amendment) Regulations, 2017. The regulations amend the list of organisations that are proscribed for the purposes of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002.