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Sanctions Updates

  • 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.

  • SYRIA

    - 12 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 2017/1241.

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

    - 12 July 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the deletion of three individuals 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 2017/1235. 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

    - 07 July 2017

    The United Nations Security Council has added one entity ("the listed person") to 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.

  • CENTRAL AFRICAN REPUBLIC

    - 05 July 2017

    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 (EU) No 2017/1090. The effect of the amendment, which is automatically and immediately effective in the Bailiwick, is to add one individual (the listed person) to the list of designated persons subject to financial restrictions.

  • IRAN

    - 05 July 2017

    Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2017/1124.

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

    - 05 July 2017

    This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of one individual (the listed person) 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 2017/1094. 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

    - 05 July 2017

    Please be advised that the United Nations Security Council has deleted three individuals 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.