Sanctions

Please be advised that the EU Council has imposed an asset freeze and travel ban against 11 Venezuelan officials determined to be responsible for serious violations of human rights and restrictions on fundamental freedoms, such as freedom of press and speech, under Council Implementing Regulation (EU) 2020/897 which implements Council Regulation (EU) 2017/2063. The EU Regulation is implemented in...

Please be advised that further to the United Nations Security Council’s decision on 21 May to designate Amir Muhammad Sa’id Abdal-Rahman al-Mawla , the EU has passed Commission Implementing Regulation (EU) 2020/706 which enacts this decision. This change to the EU framework is automatically effective in the Bailiwick under the Al-Qaida (Restrictive Measures) (Guernsey) Ordinance, 2013, the Al...

Please be advised that the United Nations Security Council has added one individual, Amir Muhammad Sa’id Abdal-Rahman al-Mawla , to the list of individuals and entities subject to restrictive measures, including targeted financial sanctions, pursuant to United Nations Security Council Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al-Qaida, and associated...

SANCTIONS NOTICE CENTRAL AFRICAN REPUBLIC Please be advised that the United Nations Security Council has added Martin Koumtamadji to the list of individuals and entities subject to restrictive measures, including targeted financial sanctions, under United Nations Security Council Resolution 2399 (2018). Further details are available here: https://www.un.org/press/en/2020/sc14165.doc.htm Under...

Please be advised that the UN Security Council has added 3 entities to its ISIL (Da’esh) and Al-Qaida sanctions list, which are now subject to asset freezes, travel bans and an arms embargo pursuant to UNSC Resolution 2368 (2017). Jamaah Ansharut Daulah (JAD), described as the largest ISIL-affiliated terror network in Indonesia, Islamic State in Iraq and the Levant - Libya, and Islamic State in...

Please be advised that two entries have 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 2020/288. This regulation enacts the UN's decision made on 23 February 2020 to designate 'Islamic State in the Greater Sahara (ISGS)' (Group ID...

Please be advised that the United Nations Security Council has removed two entries from 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/sc14113.doc.htm Under section 13 of the Sanctions (Bailiwick of Guernsey) Law...

Council Regulation (EC) No 314/2004 has been amended by Commission Implementing Regulation (EU) 2020/219. 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...