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Sanctions Notice: UN and EU Economic Sanctions – Further Guidance

The Customs and Excise Division of the Treasury has made further amendments to Sanctions Notice 26, which provides general information and guidance to a...
Wednesday, 8 March 2017

Sanctions Notice: Financial Sanctions - Ukraine

This news release is issued in respect of measures taken against certain persons, entities and bodies in view of the situation in Ukraine. Annex I to Council...
Monday, 6 March 2017

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

Financial Sanctions:  ISIL (Da’esh) and Al-Qaida This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and...
Tuesday, 28 February 2017

Sanctions Notice: European Union Sanctions – New Orders apply EU Regulations concerned with sanctions measures involving Syria, ISIL and Al-Qaida and Terrorism

At the Tynwald sitting on 21 February 2017 application orders made under the European Communities (Isle of Man) Act 1973 applied in Island law the following...
Thursday, 23 February 2017

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Thursday, 23 February 2017

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

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations. Annex I to Council Regulation...
Wednesday, 22 February 2017

European Union Sanctions: Democratic People’s Republic of Korea (North Korea)

On 22 February 2017, the Export Control (North Korea Sanctions and Iran, Ivory Coast and Syria Amendment) Order 2017 comes into operation. The Order amends...
Friday, 17 February 2017

Sanctions Notice: Financial Sanctions: Terrorism and Terrorist Financing

The Terrorism and Other Crime (Financial Restrictions) Act 2014 (“the Act”) implements the terrorist asset-freezing requirements of UN Security Council...
Wednesday, 15 February 2017

Sanctions Notice: Financial Sanctions: Democratic Republic of the Congo

This news release is issued to publicise changes to EU sanctions measures in relation to the Democratic Republic of the Congo. Council Regulation (EU)...
Friday, 10 February 2017

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

This news release is issued in respect of the restrictive measures directed against the ISIL (Da’esh) and Al-Qaida organisations. Annex I to Council Regulation...
Friday, 10 February 2017
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