Sanctions

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 2018/1653. The effect of the amendments, which are automatically and immediately effective in Guernsey, is to amend the information relating to one person on the list of persons subject to an asset...

United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000,has been amended. The effect of the amendments, which are automatically effective in the Bailiwick, is to remove one entity from the list of persons and entities subject to financial restrictions under Resolution 1518. Further details about the...

Chemical Weapons (Restrictive Measures) (Guernsey) Ordinance, 2018 On 15th October 2018, in response to concern about the proliferation and use of chemical weapons, the EU has published Council Regulation (EU) 2018/1542. This Regulation imposes and asset freeze and other financial restrictions on listed persons that are responsible for, provide financial, technical or material support for, or are...

Council Regulation (EU) No 2009/1284, as implemented in the Bailiwick by the Republic of Guinea (Restrictive Measures) (Guernsey) Ordinance, 2012, the Republic of Guinea (Restrictive Measures) (Alderney) Ordinance, 2016 and the Republic of Guinea (Restrictive Measures) (Sark) Ordinance 2012, has been amended by Council Implementing Regulation (EU) 2018/1604. The Implementing Regulation is...

Council Regulation (EU) No 1755/2015, as implemented in the Bailiwick by the Burundi (Restrictive Measures) (Guernsey) Ordinance, 2015, the Burundi (Restrictive Measures) (Alderney) Ordinance, 2016 and the Burundi (Restrictive Measures) (Sark) Ordinance 2015, has been amended by Council Implementing Regulation (EU) 2018/1605. The Implementing Regulation is available here: Council Implementing...

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...

Please be advised that one individual 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 881/2002, by Commission Implementing Regulation (EU) No 2018/1204. These changes are automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013...

United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendments, which are automatically effective in the Bailiwick, is to remove one entity from the list of persons and entities subject to financial restrictions under Resolution 1518. Further details about the...

United Nations Security Council Resolution 1518, as implemented in the Bailiwick by the Iraq (United Nations Sanctions) Channel Islands Order 2000, has been amended. The effect of the amendments, which are automatically effective in the Bailiwick, is to remove one entity from the list of persons and entities subject to financial restrictions under Resolution 1518. Further details about the...