Sanctions

Please be advised that under Council Implementing Regulation (EU) 2020/1124, the EU has added French national Bryan D’Ancona to the EU’s autonomous sanctions regime, which targets those determined to be associated with or providing support to Al-Qaida and ISIL/Da’esh. The EU regime is implemented in Guernsey by the Al-Qaida (Restrictive Measures (Guernsey) Ordinance, 2013. MEASURES WHICH SHOULD BE...

Please be advised that the United Nations Security Council Committee has added one individual to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Noor Wali Mehsud has been added to the consolidated list and is subject to an asset freeze. Under section 13 of the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law), this amendment is deemed to have been made to the...

Please be advised that on 6 July, the United Kingdom made the Global Human Rights Sanctions Regulations 2020, which comprise the first UK sanctions regime to operate under the UK's Sanctions and Anti-Money Laundering Act 2018 (Sanctions Act). The Regulations impose asset freezes to deter those who are, or have been, involved in human rights’ violations. 47 individuals and 2 entities have been...

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-Qaida...

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 individuals...