Sanctions Update
Democratic Republic of the Congo
Russia
Global Human Rights
Belarus
ISIL Da’esh and A-Qaida
Yemen
Iran
Central African Republic
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/2024/feb/21/financial-sanctions-democratic-republic-of-the-congo/
https://www.gov.im/news/2024/feb/23/financial-sanctions-democratic-republic-of-the-congo/
Russia
https://www.gov.im/news/2024/feb/22/financial-sanctions-russia/
https://www.gov.im/news/2024/feb/23/financial-sanctions-russia
https://www.gov.im/news/2024/mar/01/financial-sanctions-russia/
Global Human Rights
https://www.gov.im/news/2024/feb/21/financial-sanctions-global-human-rights/
Belarus
https://www.gov.im/news/2024/feb/22/financial-sanctions-belarus/
ISIL Da’esh and Al-Qaida
https://www.gov.im/news/2024/feb/23/financial-sanctions-isil-daesh-and-al-qaida/
https://www.gov.im/news/2024/mar/01/financial-sanctions-isil-daesh-and-al-qaida/
Yemen
https://www.gov.im/news/2024/feb/27/financial-sanctions-yemen/
Iran
https://www.gov.im/news/2024/feb/27/financial-sanctions-iran/
Central African Republic
https://www.gov.im/news/2024/feb/23/financial-sanctions-central-african-republic/
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
HM Treasury operate an ‘alert’ system to provide email updates as and when changes to sanctions are introduced. Licenceholders may consider it very prudent to avail themselves of this service if they do not already have relevant notification processes in place.
This service can be found at Subscribe to Office of Financial Sanctions Implementation updates
FSA Ref: News/NDR/06/2024 - 5th March 2024