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Sanctions Update

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Belarus

Isil Da’esh and Al-Qaida

Libya

Ukraine

Global Human Rights

Chemical Weapons

Syria 

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: 

Belarus 

https://www.gov.im/news/2020/oct/05/financial-sanctions-belarus/ 

Isil Da’esh and Al-Qaida 

https://www.gov.im/news/2020/oct/02/financial-sanctions-isil-daesh-and-al-qaida/ 

https://www.gov.im/news/2020/oct/15/financial-sanctions-isil-daesh-and-al-qaida/ 

Libya 

https://www.gov.im/news/2020/oct/02/financial-sanctions-libya/ 

https://www.gov.im/news/2020/oct/15/financial-sanctions-libya/ 

Ukraine

https://www.gov.im/news/2020/oct/02/financial-sanctions-ukraine-sovereignty-and-territorial-integrity/ 

Global Human Rights 

https://www.gov.im/news/2020/oct/09/financial-sanctions-global-human-rights-regime/ 

Chemical Weapons 

https://www.gov.im/news/2020/oct/15/financial-sanctions-chemical-weapons/ 

https://www.gov.im/news/2020/oct/16/financial-sanctions-chemical-weapons/ 

Syria 

https://www.gov.im/news/2020/oct/19/financial-sanctions-syria/

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 [email protected]

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Regulator Information

Abbreviation: IOMFSA
Jurisdiction: Isle of Man

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