Sanctions

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to: Zimbabwe; and Terrorism and Terrorist Financing. ZIMBABWE Council Regulation (EC) No 314/2004 has been amended by Council Regulation (EU) No 2016/214 and by Council Implementing Regulation (EU) No 2016/218. The EC...

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern two separate sanctions notices relating to ISIL and the Al-Qaida Network. ISIL (Da'esh) and Al-Qaida Network The United Nations Security Council has deleted one individual from the list of persons associated with ISIL (Da’esh) and Al...

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime which are set out below. These developments concern sanctions relating to ISIL and the Al-Qaida Network, and the Central African Republic. ISIL (DA’ESH) AND AL-QAIDA NETWORK Please be advised that the United Nations Security Council has amended the details in respect of one individual (...

Please be advised that there have been a number of developments in relation to the Bailiwick's sanctions regime, which are set out below. These developments concern sanctions relating to the Al-Qaida Network: Al-Qaida Network This Notice is issued further to previous Sanctions Notices issued in relation to the removal of one natural person from the list of persons associated with Al-Qaida...

​Please be advised that the guidance previously issued by the European Commission on prohibitions and authorisations in respect of exports and related financial assistance under the EU’s sanctions against the Russian Federation has been updated. The EU sanctions against the Russian Federation have been implemented in the Bailiwick by the Russian Federation (Restrictive Measures) (Guernsey)...

TERRORISM AND TERRORIST FINANCING HM Treasury has renewed the final designation in respect of Nabeel HUSSAIN under the Terrorist Asset-Freezing etc. Act 2010. Nabeel HUSSAIN is therefore a Designated Person for the purposes of the Act. Persons who are the subject of a designation under and within the meaning of the Act are also designated persons for the purposes of the Terrorist Asset-Freezing...

Please be advised that guidance on prohibitions and authorisations in respect of exports and related financial assistance under the EU’s sanctions against the Russian Federation has been issued by the European Commission. The EU sanctions in relation to the Russian Federation have been implemented in the Bailiwick by the Russian Federation (Restrictive Measures) (Guernsey) Ordinance, 2014, the...

Please be advised of the following change to sanctions listings related to terrorist financing, which has immediate effect in the Bailiwick. On 23 July 2014 the Council of the European Union announced that it has reviewed the list of persons designated under Council Regulation (EC) No 881/2002. These designations have direct effect in the Bailiwick as designations under section 1 of the Terrorist...