International Sanctions

  1. No. 528 The Myanmar (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021
  2. No. 525 The Global Anti-Corruption Sanctions (Overseas Territories) Order 2021 - Gazette Vol. 48 No. 18, 29 April 2021
  3. No. 288 The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021 - Gazette Vol. 51 No. 3, 31 March 2021
  4. No. 37 The Libya (Sanctions) (Overseas Territories) Order 2021 - Gazette Vol. 48 No.10, 17th March 2021
  5. No. 1124 The Lebanon (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 48 No. 10, 17 March 2021
  6. No. 1608 The ISIL (Da'esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  7. No. 1604 The Sanctions (Overseas Territories) (Revocations) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  8. No. 1598 The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  9. No. 1592 The Sudan (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  10. No. 1591 The Mali (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  11. No. 1589 The Yemen (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 12, 31 December 2020
  12. No. 1281 The Demographic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  13. No. 1272 The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  14. No. 1271 The Republic of Belarus (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  15. No. 1270 The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  16. No. 1269 The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  17. No. 1268 The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  18. No. 1267 The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  19. No. 1266 The Guinea (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  20. No. 1264 The Burma (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  21. No. 1263 The Burundi (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  22. No. 1262 The Venezuela (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  23. No. 1260 The Iraq (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 73, 30 December 2020
  24. No. 773 The Global Human Rights Sanctions (Overseas Territories) Order 2020 - Gazette Vol. 47 No. 47, 27 July 2020
  25. No. 283 The Turkey (Sanctions) (Unauthorised Drilling Activities in the Eastern Mediterranean) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  26. No. 282 The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  27. No. 281 The Cyber (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  28. No. 279 The Nicaragua (Sanctions) (Overseas Territories) Order 2020 - Gazette Vol. 50 No. 5, 28 May 2020
  29. 2019 No. 185 - The Sanctions (Overseas Territories) (Amendment) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  30. 2019 No. 184 - The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019 - Gazette Vol. 49 No. 2, 28 February 2019
  31. 2018 No. 1361 - The Chemical Weapons (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  32. 2018 No. 1351 - The Burma and Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 49 No. 1, 15 January 2019
  33. 2018 No. 1076 - The Sanctions (Overseas Territories) (Amendment of Information Provisions) Order 2018 -Gazette Vol. 48 No. 10, 31 October 2018
  34. 2018 No. 524 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2018 – Gazette Vol. 48 No. 5, 31 May 2018
  35. 2018 No. 179 - The Venezuela (Sanctions) (Overseas Territories) Order 2018 – Gazette Vol. 48 No. 2, 28 February 2018
  36. 2017 No. 1277 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2017 - Gazette Vol 44, 29
  37. 2017 No. 1108 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 - Gazette Vol 44, 29
  38. 2017 No. 1107 - The Mali (Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December 2017
  39. 2017 No. 984 - The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 - Gazette Vol 47, 31 October 2017
  40. 2017 No. 983 - The Repatriation of Prisoners (Overseas Territories) Order 2017 - Gazette Vol 44, 29 December2017
  41. 2017 No. 780 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2017 - Gazette Vol 44, 29
  42. 2017 No. 779 - The Antarctic Act 1994 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 29 December 2017
  43. 2017 No. 320 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  44. 2017 No. 181 - The Emergency Powers (Overseas Territories) Order 2017 - Gazette Vol 44, 3 March 2017
  45. 2017 No. 157 - The Terrorist Asset-Freezing Etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  46. 2017 No. 169 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  47. 2017 No. 160 - The Democratic Republic of the Congo (Sanctions) (Overseas Territories) (Amendment) Order 2017 - Gazette Vol 44, 2 June 2017
  48. 2016 No. 1218 - The ISIL (Da’esh) and Al-Qaida (Sanctions) (Overseas Territories) Order 2016 - Gazette Vol 44, 2 June 2017
  49. 2016 No. 1120 - The Iran (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  50. 2016 No. 991 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 - Gazette Vol 44, 2 June 2017
  51. 2016 No. 769 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 - Gazette Vol 44, 2 June 2017
  52. 2016 No. 766 - The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016 - Gazette Vol 44, 2 June 2017
  53. 2016 No. 630 - The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  54. 2016 No. 560 - The Iran (Sanctions) (Overseas Territories) (Amendment) Order 2016 - Gazette Vol 44, 2 June 2017
  55. 2016 No. 371 - The Iran (Sanctions) (Overseas Territories) Order 2016 – Gazette Vol. 43 No. 7, 23 March 2016
  56. 2015 No. 1899 - The Liberia (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol. 45 No. 11, 30 November 2015
  57. 2015 No. 1898 – The Burundi (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 42 No. 20, 10 December 2015
  58. 2015 No. 1772 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  59. 2015 No. 1528 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  60. 2015 No. 1527 - The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  61. 2015 No. 1383 - The Iraq (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  62. 2015 No. 1382 -The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 – Gazette Vol. 45 No. 6, 30 June 2015
  63. 2015 No. 1381 - The Yemen (Sanctions) (Overseas Territories) (No. 2) Order 2015 - Gazette Vol 44, 2 June 2017
  64. 2015 No. 1380 - The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 – Gazette Vol. 45 No. 8, 31 October 2015
  65. 2015 No. 826 - The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) Order 2015 - Gazette Vol 44, 2 June 2017
  66. 2015 No. 825 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 - Gazette Vol 44, 2 June 2017
  67. 2015 No. 824 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  68. 2015 No. 218 - The Yemen (Sanctions) (Overseas Territories) Order 2015 - Gazette Vol 44, 2 June 2017
  69. 2015 No. 213 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Gazette Vol 44, 2 June 2017
  70. 2014 No. 2919 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 41 No. 19, 21 November 2014
  71. 2014 No. 2711 - The United Nations Sanctions (Revocations) Order 2014 – Gazette Vol 41 No. 19, 21 November 2014
  72. 2014 No. 2710 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  73. 2014 No. 2703 - The South Sudan (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  74. 2014 No. 2707 - The Sudan Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 18, 14 November 2014
  75. 2014 No. 1368 – The Central African Republic (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 44 No. 7, 31 July 2014
  76. 2014 No. 1100 - The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  77. 2014 No. 1098 - The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 – Gazette Vol. 44 No. 4, 30 April 2014
  78. 2014 No. 497 - The Ukraine (Sanctions) (Overseas Territories) Order 2014 – Gazette Vol. 41 No. 6, 10 March 2014
  79. 2014 No. 269 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2014 – Gazette Vol. 42 No. 13, 29 October 2015
  80. Syria (Restrictive Measures)(Overseas Territories) Order 12 December 2011
  81. Libya (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  82. Egypt (Restrictive Measures) (Overseas Territories) Order 12 December 2011
  83. Tunisia (Restrictive Measures) (Overseas Territories) Order 29 June 2011
Contact Information

Anguilla Financial Services Commission
MAICO Building, P.O. Box 1575, The Valley
Phone: +1 264 497 5881
Fax: +1 264 497 5872
Email: info@afsc.ai