Sanctions Update
Iran
ISIL Da’esh and Al-Qaida
Belarus
Bosnia and Herzegovina
Russia
Counter Terrorism (International)
Cyber
Yemen
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:
Iran
https://www.gov.im/news/2024/jan/29/financial-sanctions-iran/
ISIL Da’esh and Al-Qaida
https://www.gov.im/news/2024/jan/15/financial-sanctions-isil-daesh-and-al-qaida/
Belarus
https://www.gov.im/news/2024/jan/15/financial-sanctions-belarus/
Bosnia and Herzegovina
https://www.gov.im/news/2024/jan/15/financial-sanctions-bosnia-and-herzegovina/
Russia
https://www.gov.im/news/2024/jan/15/financial-sanctions-russia/
Counter Terrorism (International)
https://www.gov.im/news/2024/jan/22/financial-sanctions-counter-terrorism-international/
Cyber
https://www.gov.im/news/2024/jan/25/financial-sanctions-cyber/
Yemen
https://www.gov.im/news/2024/jan/25/financial-sanctions-yemen/
https://www.gov.im/news/2024/jan/29/financial-sanctions-yemen/
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/03/2024 - 31st January 2024