Sanctions

Council Regulation (EU) No 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) 2017/149. The Implementing Regulation is available here: Council Implementing Regulation (EU...

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 amendment, which is automatically effective in the Bailiwick, is to remove one entity from the list of persons subject to financial restrictions under Resolution 1518. Further details about the amendment are...

This Notice is issued further to a previous Sanctions Notice issued in relation to the amendment of the details concerning an 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 a corresponding change has now been made to the list maintained by the European Union...

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...

Council Regulation (EU) No 267/2012, as implemented in the Bailiwick by the Iran (Restrictive Measures) (Guernsey) Ordinance, 2012, the Iran (Restrictive Measures) (Alderney) Ordinance, 2012 and the Iran (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Regulation (EU) No 2017/77. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2017/77...

NORTH KOREA Council Regulation (EU) No 329/2007, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2007, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2007, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2007, has been amended by Commission Implementing Regulation (EU) No 2017/80. The Implementing Regulation is available...

TERRORISM AND TERRORIST FINANCING HM Treasury has renewed the final designation of one individual under the Terrorist Asset-Freezing etc. Act 2010. The individual therefore remains a Designated Person for the purposes of the Act. Details of the individual are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/582358/TAFA_renewal_Notice_KSM_2017.pdf Persons...

TERRORISM AND TERRORIST FINANCING The list of persons subject to restrictive measures under Council Regulation 2580/2001 (the EU Regulation) has been amended by Commission Implementing Regulation (EU) No 2016/2373. The effect of the amendments is to add three individuals (the listed persons) to the list, which is set out in the annex to Council Implementing Regulation (EU) 2016/1127. Details of...

This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of an individual to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267 ( the listed person). Please be advised that a corresponding change has now been made to the list maintained by the European Union under Council Regulation...