Gibraltar Updates Sanctions List for 2023
The Government of Gibraltar has implemented updates to its sanctions list for 2023, aligning with international efforts to combat terrorism and other illicit activities.
Background
According to officials, the sanctions have been put in place by the UN, UK, EU, and Gibraltar authorities to achieve specific policy and security objectives. The Sanctions Act 2019 provides for the automatic recognition and enforcement of UN, UK, and EU sanctions, making it easier to implement and enforce these measures.
Latest Updates
The latest updates include new designations made by the relevant competent authorities in Gibraltar, which will be posted on a dedicated webpage. These designations are aimed at targeting individuals and entities involved in:
- Terrorism
- Proliferation
- Other illicit activities
Notification of Sanction Notices
Notifications of Sanction Notices are being communicated to all THEMIS users via its Notice Board, ensuring that stakeholders are informed of any changes to the sanctions list.
Financial Sanctions Targets
The Office of Financial Sanctions Implementation (OFSI) has identified several financial sanctions targets by regime, which can be accessed through their website. These targets include:
- Individuals involved in terrorism
- Entities involved in proliferation and other illicit activities
Compliance Requirements
Gibraltar residents and businesses are being advised to check the updated sanctions list regularly to ensure compliance with these measures.
Reporting Frozen Funds and Economic Resources
The Competent Authority has introduced a new system for reporting frozen funds and economic resources, as well as information regarding designated persons and credits to frozen accounts. This system can be accessed through the THEMIS online reporting system.
Suspected Breaches of Sanctions Measures
The GFIU is urging stakeholders to report any suspected breaches of these measures, which can be submitted through the same online system.
Contact Information
For more information on export controls related to sanctions, contact HM Customs (Gibraltar) at:
Immigration sanctions queries should be directed to Borders and Coastguard Agency at:
Sanctions Exemption Licence Applications
The Gibraltar competent authority is also issuing licences under section 10 of the Sanctions Act 2019 where there are specific and relevant licensing grounds enabling it to do so, and where the conditions on those grounds have been met. For sanctions exemption licence applications, contact the competent authority at: