Sanctions

The Government of Gibraltar has expanded its laws for the purposes of targeting financial sanctions, imposing travel bans and criminalising terrorist activities, terrorist finance and terrorist travel.

These sanctions have been either imposed by the European Union or the United Nations.

Institutions conducting business with, or considering conducting business with entities based or linked to the countries listed below are asked to follow the links to the Orders and Regulations maintained on the Gibraltar laws website, to determine whether the business being conducted or proposed is caught by these sanctions.

Any findings should be reported to:

Gibraltar Financial Intelligence Unit
Suite 832 Europort
Gibraltar
Tel: (+350) 200 70211/200 70380
Fax: (+350) 200 70233

E-mail: gfiu@gcid.gov.gi  


Local List

Date Title Country URL
02/02/2017  Tunisia Sanctions (Amendment) (No.1) Order 2017  Tunisia  http://www.gibraltarlaws.gov.gi/articles/2017=020.pdf
27/11/2016  Export Control (Sanctions etc.) (Amendment No.19) Order 2017  Iran  http://www.gibraltarlaws.gov.gi/articles/2017=015.pdf
14/11/2016  Ukraine Sanctions (No.2) Order 2014 Notice of Amendment (No.15)  Ukraine  http://www.gibraltarlaws.gov.gi/articles/2016=213.pdf
14/11/2016  Ukraine (Travel Restrictions) (Amendment) (No.12) Regulations 2016  Ukraine  http://www.gibraltarlaws.gov.gi/articles/2016=218.pdf
14/11/2016  Ukraine Sanctions (No.2) Order 2014 Notice of Amendment (No.16)  Ukraine  http://www.gibraltarlaws.gov.gi/articles/2016=219.pdf
10/11/2016  Burundi (Travel Restrictions) (Amendment) (No.1) Regulations 2016  Burundi  http://www.gibraltarlaws.gov.gi/articles/2016=215.pdf
10/11/2016  Ukraine Sanctions (No.2) Order 2014 Notice of Amendment (No.15)  Ukraine http://www.gibraltarlaws.gov.gi/articles/2016=213.pdf
10/11/2016  Export Control (Sanctions etc.) (Amendment No.18) Order 2016  Libya  http://www.gibraltarlaws.gov.gi/articles/2016=212.pdf
10/11/2016  Export Control (Sanctions etc.) (Amendment No.17) Order 2016  Libya  http://www.gibraltarlaws.gov.gi/articles/2016=214.pdf
25/08/2016  Export Control (Sanctions etc.) (Amendment No.16) Order 2016  Libya  http://www.gibraltarlaws.gov.gi/articles/2016=170.pdf
05/08/2016  Export Control (Sanctions etc.) (Amendment No.15) Order 2016  Iran  http://www.gibraltarlaws.gov.gi/articles/2016=164.pdf
29/07/2016  Democratic People’s Republic of Korea Sanctions Order 2016  Democratic People’s Republic of Korea  http://www.gibraltarlaws.gov.gi/articles/2016s161.pdf
09/06/2016  Export Control (Sanctions Etc.) (Amendment No.14) Order 2016  Libya  http://www.gibraltarlaws.gov.gi/articles/2016=119.pdf
10/05/2016  Export Control (Sanctions Etc.) (Amendment No.13) Order 2016  Libya http://www.gibraltarlaws.gov.gi/articles/2016=103.pdf
21/04/2016  Export Control (Sanctions Etc.) (Amendment No.12) Order 2016  Iran http://www.gibraltarlaws.gov.gi/articles/2016=096.pdf
08/04/2016  Export Control (Sanctions Etc.) (Amendment No.9) Order 2016  Belarus  http://www.gibraltarlaws.gov.gi/articles/2016=078.pdf
07/04/2016   Export Control (Sanctions Etc.) (Amendment No.10) Order 2016  Zimbabwe  http://www.gibraltarlaws.gov.gi/articles/2016=072.pdf
10/02/2016  Ukraine Sanctions Order 2014 Notice of Amendment (No.5) of Schedule  Ukraine  http://www.gibraltarlaws.gov.gi/articles/2016=050.pdf
12/02/2016  Tunisia Sanctions Order 2016  Tunisia  http://www.gibraltarlaws.gov.gi/articles/2016s026.pdf
12/02/2016  Export Control (Sanctions etc.) (Amendment No.9) Order 2016  Iran  http://www.gibraltarlaws.gov.gi/articles/2016=029.pdf
25/01/2016  Export Control (Sanctions etc.) (Amendment No.8) Order 2016  Libya  http://www.gibraltarlaws.gov.gi/articles/2015=233.pdf
21/12/2015  Export Control (Sanctions Etc.) (No.7) Order 2015  Liberia  http://www.gibraltarlaws.gov.gi/articles/2015=233.pdf
21/12/2015  Export Control (Sanctions Etc.) (Amendment No.8) Order 2015  Liberia  http://www.gibraltarlaws.gov.gi/articles/2015=232.pdf
13/11/2015  Export Control (Sanctions etc.) (Amendment No. 8) Order 2015  Belarus  http://www.gibraltarlaws.gov.gi/articles/2015=207.pdf
13/11/2015  Export Control (Sanctions etc.) (Amendment No. 7) Order 2015  Zimbabwe  http://www.gibraltarlaws.gov.gi/articles/2015=205.pdf
08/10/2015  Export Control (Sanctions etc.) (Amendment No.6) Order 2015  Belarus  http://www.gibraltarlaws.gov.gi/articles/2015=178.pdf
08/10/2015  Export Control (Sanctions etc.) (Amendment No.6) Order 2015  Libya  http://www.gibraltarlaws.gov.gi/articles/2015=181.pdf
20/07/2015  Export Control (Sanctions etc.) (No.5) Order 2015  Belarus  http://www.gibraltarlaws.gov.gi/articles/2015=121.pdf
16/03/2015  Export Control (Sanctions etc.) (Amendment No.5) Order 2015  Libya  http://www.gibraltarlaws.gov.gi/articles/2015=042.pdf
06/03/2015  Export Control (Sanctions etc.) (Amendment No.4) Order 2015  Zimbabwe  http://www.gibraltarlaws.gov.gi/articles/2015=038.pdf
03/03/2015  Export Control (Sanctions etc) (Amendment No.4) Order 2015  Belarus  http://www.gibraltarlaws.gov.gi/articles/2015=037.pdf
22/12/2014  Export Control (Sanctions etc.) (Amendment No.3) Order 2014  Libya  http://www.gibraltarlaws.gov.gi/articles/2014=264.pdf
20/11/2014  Export Control (Sanctions etc) (Amendment No.3) Order 2014  Belarus  http://www.gibraltarlaws.gov.gi/articles/2014=211.pdf
24/10/2014  Export Control (Sanctions etc.) (Amendment No.2) Order 2014  Libya  http://www.gibraltarlaws.gov.gi/articles/2014=172.pdf
04/09/2014  Export Control (Sanctions etc) Order 2014  Belarus  http://www.gibraltarlaws.gov.gi/articles/2014=156.pdf
31/07/2014  Export Control (Sanctions etc.) (Amendment) Order 2014  Libya  http://www.gibraltarlaws.gov.gi/articles/2014=147.pdf
17/11/2011  Export Control (Sanctions etc.) (Amendment) Order 2011  Libya  http://www.gibraltarlaws.gov.gi/articles/2011=227.pdf
12/04/2011  Export Control (Sanctions etc) (Amendment) Order 2011  Egypt, Libya  http://www.gibraltarlaws.gov.gi/articles/2011=054.pdf
31/03/2011  Export Control (Sanctions etc.) (Amendment) Order 2011  Moldova, Libya  http://www.gibraltarlaws.gov.gi/articles/2011=040.pdf
03/12/2009  Export Control (Sanctions etc) (Amendment) Order 2009  Zimbabwe  http://www.gibraltarlaws.gov.gi/articles/2009=085.pdf
08/02/2007  Export Control (Sanctions etc) Order 2007  Belarus  http://www.gibraltarlaws.gov.gi/articles/2007=025.pdf
25/05/2006  Export Control (Sanctions Etc.) (No. 2) Order 2006 (Repealed)  Belarus  http://www.gibraltarlaws.gov.gi/articles/2006s079.pdf
13/11/2015  Ukraine (Sanctions) (No.2) Order 2014 Notice of Amendment (No.13)   Ukraine  http://www.gibraltarlaws.gov.gi/articles/2006s079.pdf
08/10/2015 Notice of Amendment (No.4) of Schedule Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=182.pdf
08/10/2015 Ukraine (Travel Restrictions) (Amendment) (No. 10) Regulations 2015 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=184.pdf
07/10/2015 Ukraine (Sanctions) (No.2) Order 2014 Notice of Amendment (No.12) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=183.pdf
31/07/2015 Ukraine (Sanctions) (No.2) Order 2014 Notice of Amendment (No.11) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=126.pdf
31/07/2015 Ukraine (Travel Restrictions) (Amendment) (No.9) Regulations 2015 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=127.pdf
20/07/2015 Notice of Amendment (No.3) of Schedule Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=120.pdf
16/07/2015 Notice of Amendment (No.10) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=119.pdf
19/02/2015 Ukraine (Travel Restrictions) (Amendment) (No.8) Regulations 2015 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=022.pdf
19/02/2015 Ukraine (Sanctions) (No.2) Order 2014 - Notice of Amendment (No.9) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2015=023.pdf
20/12/2014 Ukraine (Travel Restrictions) (Amendment) (No.7) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=260.pdf
20/12/2014 Ukraine (Sanctions) (No.2) Order 2014 – Notice of Amendment (No.8) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=261.pdf
21/11/2014 Ukraine (Sanctions) (No.2) Order 2014 Notice of Amendment (No.7) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=212.pdf
21/11/2014 Ukraine (Travel Restrictions) (Amendment) (No.6) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=213.pdf
16/09/2014 Ukraine (Travel Restrictions) (Amendment) (No.5) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=160.pdf
16/09/2014 Ukraine (Sanctions) (No.2) Order 2014 - Notice of Amendment (No.6) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=161.pdf
31/07/2014 Ukraine (Travel Restrictions) (No.4) (Amendment) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=145.pdf
31/07/2014 Ukraine (Sanctions) (No.2) Order 2014 - Notice of Amendment (No.5) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=146.pdf
30/05/2014 Ukraine (Sanctions) (No.2) Order 2014 Notice of Amendment (No.4) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=091.pdf
13/05/2014 Ukraine (Travel Restrictions) (No.3) Amendment Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=077.pdf
13/05/2014 Ukraine (Sanctions) Order 2014 - Notice of Amendment of Schedule (No. 3) Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=078.pdf
06/05/2014 Ukraine (Travel Restrictions) (No.2) Amendment Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=071.pdf
06/05/2014 Ukraine (Sanctions) Order 2014 - Notice of Amendment of Schedule Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=072.pdf
30/04/2014 Ukraine (Sanctions No.2) Order 2014 - Notice of Amendment of Schedule Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=056.pdf
24/04/2014 Ukraine (Travel Restrictions) (Amendment) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=054.pdf
24/04/2014 Ukraine (Sanctions No.2) (Amendment) Order 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014=055.pdf
19/03/2014 Ukraine Sanctions (No.2) Order 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014s032.pdf
19/03/2014 Ukraine (Travel Restrictions) Regulations 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014s031.pdf
07/03/2014 Ukraine Sanctions Order 2014 Ukraine  http://www.gibraltarlaws.gov.gi/articles/2014s027.pdf
       
24/10/2002 The Somalia (United Nations Sanctions) (Overseas Territories) Order 2002 Somalia http://www.legislation.gov.uk/uksi/2002/2631/pdfs/uksi_20022631_en.pdf
       
31/03/2011 Terrorist Asset-Freezing Regulations 2011 Terrorism http://www.gibraltarlaws.gov.gi/articles/2011s039.pdf
       
08/10/2015 Burundi (Travel Restrictions) Regulations 2015 Burundi http://www.gibraltarlaws.gov.gi/articles/2015s180.pdf
08/10/2015 Burundi Sanctions Order 2015 Burundi http://www.gibraltarlaws.gov.gi/articles/2015s179.pdf
       
09/10/2015 Russia Sanctions (Amendment No.3) Order 2015 Russia http://www.gibraltarlaws.gov.gi/articles/2015=185.pdf
22/12/2014 Russia Sanctions (Amendment No.2) Order 2014 Russia http://www.gibraltarlaws.gov.gi/articles/2014=262.pdf
16/09/2014 Russia Sanctions (Amendment) Order 2014 Russia http://www.gibraltarlaws.gov.gi/articles/2014=162.pdf
07/08/2014 Russia Sanctions Order 2014 Russia http://www.gibraltarlaws.gov.gi/articles/2014s152.pdf