Sanctions Update
Sanctions Act 2024
Financial Sanctions General Review
Democratic People’s Republic of Korea
Iran
ISIL (Da’esh) and Al-Qaida
Global Anti-Corruption
The Authority has been notified that the Isle of Man Treasury, Customs and Immigration Division has recently published new and updated information regarding the above Sanction regimes.
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:
Sanctions Act 2024
https://www.gov.im/news/2024/apr/29/sanctions-act-2024/
Financial Sanctions General Review
https://www.gov.im/news/2024/apr/29/financial-sanctions-general-licence-review/
Democratic People’s Republic of Korea
https://www.gov.im/news/2024/apr/16/financial-sanctions-democratic-peoples-republic-of-korea/
Iran
https://www.gov.im/news/2024/apr/18/financial-sanctions-iran/
https://www.gov.im/news/2024/apr/25/financial-sanctions-iran/
ISIL (Da’esh) and Al-Qaida
https://www.gov.im/news/2024/apr/26/financial-sanctions-isil-daesh-and-al-qaida/
Global Anti-Corruption
https://www.gov.im/news/2024/apr/30/financial-sanctions-global-anti-corruption/
Copies of extant 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 Immigration Division located at: https://www.gov.im/categories/tax-vat-and-your-money/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 Immigration Division, Sanctions Officer on telephone number +44 (0) 1624 648109 or by email to sanctions@gov.im
To receive regular updates about sanctions, including updates to the UK Sanctions List, you can subscribe to the RSS feed for sanctions & Excise news releases by copying and pasting this URL:
into your RSS feed reader or Microsoft Outlook RSS feeds folder. You can also view our guidance on how to use RSS Feeds.
The UK 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/09/2024 - 2nd May 2024