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Sanctions

Sanctions Notice - Libya

18th July 2017
Council Regulation (EU) No 2016/44, as implemented by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016, the Libya (Restrictive Measures) (Alderney) Ordinance, 2016 and the Libya (Restrictive Measures) (Sark) Ordinance, 2016, has been amended by Council Regulation (EU) No 2017/1325. The amending Regulation is available here: Council Regulation (EU) 2017/1325 The effect of the amendments...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

17th July 2017
This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of one entity (the listed person) to 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 under Council Regulation (EC)...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

17th July 2017
This Notice is issued further to a previous Sanctions Notice issued in relation to the deletion of three individuals from 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 under Council Regulation (EC) No 881...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

17th July 2017
The United Nations Security Council has added one entityl (“the listed person”) to the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. All persons on the UN list are subject to restrictive measures which include targeted financial sanctions. Further information is available here: https://www.un.org/press/en/2017/sc12904...

Sanctions Notice - Syria

17th July 2017
Council Regulation (EC) No 36/2012, as implemented by the Syria (Restrictive Measures) (Guernsey) Ordinance, 2012, the Syria (Restrictive Measures) (Alderney) Ordinance, 2012 and the Syria (Restrictive Measures) (Sark) Ordinance, 2012, has been amended by Council Implementing Regulation (EU) No 2017/1241. The Implementing Regulation is available here: Council Implementing Regulation (EU) 2017/1241...

Sanctions Notice - Central African Republic

5th July 2017
Council Regulation (EU) 224/2014, as implemented in the Bailiwick by the Central African Republic (Restrictive Measures) (Guernsey) Ordinance, 2014, the Central African Republic (Restrictive Measures) (Alderney) Ordinance, 2014 and the Central African Republic (Restrictive Measures) (Sark) Ordinance, 2014, has been amended by Council Implementing Regulation (EU) No 2017/1090. The effect of the...

Sanctions Notice - Iran

5th July 2017
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 Implementing Regulation (EU) No 2017/1124. The Implementing Regulation is available here: Council Implementing Regulation...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

5th July 2017
This Notice is issued further to a previous Sanctions Notice issued in relation to the addition of one individual (the listed person) to 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 under Council Regulation...

Sanctions Notice - ISIL (Da’esh) and Al-Qaida Network

5th July 2017
Please be advised that the United Nations Security Council has deleted three individuals from 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 here: https://www.un.org/press/en/2017...