Sanctions

Please be advised that the United Nations Security Council has added one entry to the list of individuals and entities subject to restrictive measures, including targeted financial sanctions, under United Nations Security Council Resolution 1267. Further details are available here: https://www.un.org/press/en/2020/sc14097.doc.htm Under section 13 of the Sanctions (Bailiwick of Guernsey) Law, 2018...

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 Implementing Regulation (EU) No 2020/119. The...

Council Regulation (EU) 101/2011, as implemented in the Bailiwick by the Tunisia (Freezing of Funds) (Guernsey) Ordinance 2011, the Tunisia (Freezing of Funds) (Alderney) Ordinance 2011 and the Tunisia (Freezing of Funds) (Sark) Ordinance 2011, has been amended by Council Implementing Regulation (EU) 2020/115. The Implementing Regulation, which is automatically and immediately effective in the...

Council Regulation (EU) No 2017/1770, as implemented in the Bailiwick by the Mali (Restrictive Measures) (Guernsey) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2020/8. The effect of the amendments, which are automatically and immediately effective in Guernsey, is to add five persons to the list of persons subject to an asset freeze and other financial restrictions...

Please be advised that the Policy & Resources Committee has added further information to the States of Guernsey website in relation to countering the financing the proliferation of weapons of mass destruction. This information can be found in the outreach sections of the pages on the sanctions frameworks for “Iran – nuclear proliferation” and “North Korea” and includes a link to a range of...

Please be advised that one entry has been added to the list of individuals and entities associated with ISIL (Da’esh) and Al-Qaida maintained by the European Union under Council Regulation (EC) No 2016/1686 by Council Implementing Regulation (EU) No 2019/1943. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al...

Please be advised that one entry has been removed from 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 by Commission Implementing Regulation (EU) No 2019/1883. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the...

Council Regulation (EU) No 2017/2063, as implemented in the Bailiwick by the Venezuela (Restrictive Measures) (Guernsey) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2019/1891. The effect of the amendments, which are automatically and immediately effective in Guernsey, is to amend the listings of eight persons on the list of persons subject to an asset freeze and...