Sanctions

This Notice is issued further to the previous Sanctions Notice issued in relation to the updating of information relating to one individual (the listed person) 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 corresponding changes have now been made to the list maintained by the European Union...

HM Treasury has renewed the final designation of three persons under the Terrorist Asset-Freezing etc. Act 2010. The persons therefore remain a Designated Persons for the purposes of the Act. Details of the persons are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/682494/TAFA_Renewal_Notice_20.02.18-_Al-Nasser_Al-_Yacoub_Izz-Al-Din_PDF.pdf Persons who...

Council Regulation (EC) No 314/2004 has been amended by Commission Implementing Regulation (EU) 2018/223. The EC Regulation is implemented in the Bailiwick by the Zimbabwe (Freezing of Funds and Economic Resources) (Guernsey) Ordinance, 2004; the Zimbabwe (Freezing of Funds and Economic Resources) (Alderney) Ordinance, 2004; the Zimbabwe (Freezing of Funds and Economic Resources) (Sark) Ordinance...

Please be advised that the United Nations Security Council has amended the details in respect of one individual (“the listed person”) on 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. Further details are available...

HM Treasury has renewed the final designation of four persons under the Terrorist Asset-Freezing etc. Act 2010. The persons therefore remain a Designated Persons for the purposes of the Act. Details of the persons are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/680016/TAFA_Renewal_Notice_06-01-18_Mishaal-_Marzouk-_Hamdan-_Al-Alami.pdf Persons who are...

Council Regulation (EU) 735/2015, as implemented in the Bailiwick by the South Sudan (Restrictive Measures) (Guernsey) Ordinance 2015, the South Sudan (Restrictive Measures) (Alderney) Ordinance 2016and theSouth Sudan (Restrictive Measures) (Sark) Ordinance 2015, has been amended by Council Implementing Regulation (EU) 2018/164. The Implementing Regulation, which is automatically and immediately...

HM Treasury has renewed the final designation of an entity under the Terrorist Asset-Freezing etc. Act 2010. The entity therefore remains a Designated Person for the purposes of the Act. Details of the entity are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/677617/TAFA_Renewal_Notice_29-01-18_Hizballah_Military_Wing.pdf Persons who are the subject of a...

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) 2018/137. The Implementing Regulation, which is automatically and immediately effective in the...

HM Treasury has renewed the final designation of an entity under the Terrorist Asset-Freezing etc. Act 2010. The entity therefore remains a Designated Person for the purposes of the Act. Details of the entity are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/676791/TAFA_Renewal_Notice_25-01-18_ETA.pdf Persons who are the subject of a designation under...