Sanctions Update

Published on: 20 November 2020

Democratic Republic of the Congo

Cyber Attacks

Terrorism and Terrorist Financing

Burundi

Turkey

Syria

Belarus

Venezuela

Mali

Iran (Nuclear Proliferation)

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 on the IOM Government website (www.gov.im/news) at:

Democratic Republic of the Congo

https://www.gov.im/news/2020/oct/20/financial-sanctions-democratic-republic-of-the-congo/

Cyber Attacks

https://www.gov.im/news/2020/oct/23/financial-sanctions-cyber-attacks/

Terrorism and Terrorist Financing

https://www.gov.im/news/2020/nov/04/financial-sanctions-terrorism-and-terrorist-financing/

Burundi

https://www.gov.im/news/2020/nov/02/financial-sanctions-burundi/

Turkey

https://www.gov.im/news/2020/nov/09/financial-sanctions-turkey/

Syria

https://www.gov.im/news/2020/nov/09/financial-sanctions-syria/

Belarus

https://www.gov.im/news/2020/nov/09/financial-sanctions-belarus/

Venezuela

https://www.gov.im/news/2020/nov/13/financial-sanctions-venezuela/

Mali

https://www.gov.im/news/2020/nov/19/financial-sanctions-mali/

Iran (Nuclear Proliferation)

https://www.gov.im/news/2020/nov/17/financial-sanctions-iran-nuclear-proliferation/

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 648109 or by email to customs@gov.im

FSA Ref: News/NDR/14/2020