Sanctions

Council Regulation (EU) 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) 2018/137. The Implementing Regulation, which is automatically and immediately effective in the...

HM Treasury has renewed the final designation of an entity under the Terrorist Asset-Freezing etc. Act 2010. The entity therefore remains a Designated Person for the purposes of the Act. Details of the entity are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/676791/TAFA_Renewal_Notice_25-01-18_ETA.pdf Persons who are the subject of a designation under...

Council Regulation (EU) No 2017/2063, as implemented in the Bailiwick by the Venezuela (Restrictive Measures) (Guernsey) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/88. The effect of the amendments, which are automatically and immediately effective in Guernsey, is to place seven individuals (the listed persons) on the list of persons subject to an asset freeze...

Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/87. The effect of the amendments, which are automatically and...

Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/53. The Implementing Regulation is available here: Council...

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 amendments, which are 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 amendments are...

Council Regulation (EU) No 2017/1509, as implemented in the Bailiwick by the North Korea (Restrictive Measures) (Guernsey) Ordinance, 2017, the North Korea (Restrictive Measures) (Alderney) Ordinance, 2017, and the North Korea (Restrictive Measures) (Sark) Ordinance, 2017, has been amended by Council Implementing Regulation (EU) No 2018/12. The effect of the amendments, which are automatically and...

HM Treasury has renewed the final designation of two entities under the Terrorist Asset-Freezing etc. Act 2010. The entities therefore remain Designated Persons for the purposes of the Act. Details of the entities are available here: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/664724/Notice_PFLP_PFLP-GC_December_2017.pdf Persons who are the subject of a designation...

Please be advised that the United Nations Security Council has deleted one individual from the list of persons associated with ISIL (Da’esh) and Al-Qaida maintained under United Nations Security Council Resolution 1267. The United Nations Security Council has also updated the details in respect of one individual on the list. All persons on the list are subject to restrictive measures which include...