Sanctions Update

Published on: 16 December 2019

Venezuela

ISIL (Da’esh) and Al-Qaida

Nicaragua

Turkey

Terrorism and Terrorist Funding

Iraq

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:

Venezuela

https://www.gov.im/news/2019/nov/14/financial-sanctions-venezuela/

Isil Da’esh and Al Qaida

https://www.gov.im/news/2019/nov/12/financial-sanctions-isil-daesh-and-al-qaida/

https://www.gov.im/news/2019/nov/26/financial-sanctions-isil-daesh-and-al-qaida/

Nicaragua

https://www.gov.im/news/2019/oct/29/financial-sanctions-nicaragua/

Turkey

https://www.gov.im/news/2019/nov/22/financial-sanctions-turkey/

Terrorism and Terrorist Funding

https://www.gov.im/news/2019/nov/21/financial-sanctions-terrorism-and-terrorist-financing/

https://www.gov.im/news/2019/dec/06/financial-sanctions-terrorism-and-terrorist-financing/

Iraq

https://www.gov.im/news/2019/nov/07/financial-sanctions-iraq/

Iran (Nuclear Proliferation)

https://www.gov.im/news/2019/nov/18/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 648138 or by email to customs@gov.im

FSA Ref: News/NDR/09/2019