Sanctions Update

Sanctions Update – 20 December 2017

 

North Korea

Venezuela

Russia

Libya

Terrorism and Terrorist Financing

Iraq

Ukraine

Sudan

 

The Authority has been notified that the Isle of Man Treasury has recently published new and updated information regarding the above Sanction regimes.

 

Department of the Treasury News Releases advising details of the updates to the above Sanctions regimes can be read at:

 

North Korea

 

https://www.gov.im/news/2017/dec/15/european-union-sanctions-north-korea/

 

Venezuela

 

https://www.gov.im/news/2017/dec/15/european-union-sanctions-venezuela/

 

Russia

 

https://www.gov.im/news/2017/dec/19/european-union-sanctions-russia/

 

Libya

 

https://www.gov.im/news/2017/dec/08/financial-sanctions-libya/

 

https://www.gov.im/news/2017/nov/09/financial-sanctions-libya/

 

https://www.gov.im/news/2017/oct/31/financial-sanctions-libya/

 

Terrorism and Terrorist Financing

 

https://www.gov.im/news/2017/dec/05/financial-sanctions-terrorism-and-terrorist-financing/

 

Iraq

 

https://www.gov.im/news/2017/dec/05/financial-sanctions-iraq/

 

Ukraine

 

https://www.gov.im/news/2017/nov/22/financial-sanctions-ukraine/

 

Sudan

 

https://www.gov.im/news/2017/oct/27/financial-sanctions-sudan/

  

Copies of extant Treasury Sanctions Notices, are available free of charge over the Internet from the Sanctions and Export Control page on the website of the Isle of Man Treasury, Customs and Excise Division located at: https://www.gov.im/categories/tax-vat-and-your-money/customs-and-excise/sanctions-and-export-control/

 

Any queries regarding the above, or any Sanctions related matter should be addressed to the Isle of Man Treasury, Customs and Excise Division, Sanctions Officer on telephone number +44 (0) 1624 648138 or by email to [email protected]   

 

FSA Ref: News/NDR/17/2017