News

Sanctions

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

15th 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. Further details are available here: https://www.un.org/press/en...

Sanctions Notice - Central African Republic

14th 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. The effect of the amendment...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

13th 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. Further details are available here: https://www.un.org/press/en/2019...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

13th 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. Further details are available here: https://www.un.org/press/en...

Sanctions Notice - Burma/Myanmar

13th 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. The effect of the amendments, which are automatically and...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

26th 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)...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

24th 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 by Council Implementing Regulation (EU) No 2019/622. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

23rd April 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. Further details are available here: https://www.un.org/press/en...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida Network

18th April 2019
Please be advised that the United Nations Security Council has amended one entry 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. Further details are available here: https://www.un.org/press/en...