The NAMLC provides important and current information related to sanctions to assist you with Bermuda’s Sanctions Regime compliance.

Every effort is made to ensure that this information is current but in order to ensure compliance with the most up-to-date sanctions measures, you are encouraged to refer directly to the relevant legislation and laws and to seek legal advice where necessary.

The primary Bermuda law that gives effect to international sanctions is the International Sanctions Regulations 2013.pdf which lists the UK legislation that are given force of law in Bermuda. These regulations are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.

2020

• Financial sanctions update: Bermuda Sanctions Regime List 2021
  31 December 2020
• Financial sanctions update: Iraq  Regime
  24 December 2020
• Financial sanctions update: Democratic Republic of the Congo Regime
  18 December 2020
• Financial sanctions update: Belarus Regime
  18 December 2020
• Financial sanctions update: Democratic Republic of the Congo Regime
  14 December 2020
• Financial sanctions update: Global Human Rights Regime
  10 December 2020
• Financial sanctions update: Iraq Regime
  9 December 2020
• Financial sanctions update: Sudan Regime
  1 December 2020
• Financial sanctions update: Afghanistan Regime
  27 November 2020
• Financial sanctions update: Terrorism and Terrorist Financing Regime
  24 November 2020
• Financial sanctions update: Cyber Attacks Regime
  24 November 2020
• Financial sanctions update: Mali Regime
  19 November 2020
• Financial sanctions update: Iran (nuclear proliferation) Regime
  16 November 2020
• Financial sanctions update: Venezuela Regime
  13 November 2020
• Financial sanctions update: Turkey Regime
  9 November 2020
• Financial sanctions update: Syria Regime
  6 November 2020
• Financial sanctions update: Belarus Regime
  6 November 2020
• Financial sanctions update: Terrorism and Terrorist Financing Regime
  4 November 2020
• Financial sanctions update: Burundi Regime
  2 November 2020
• Financial sanctions update: Cyber-Attacks Regime
  23 October 2020
• Financial sanctions update: Democratic Republic of Congo Regime
  20 October 2020
• Financial sanctions update: Syria Regime
  16 October 2020
• Financial sanctions update: Libya Regime
  15 October 2020
• Financial sanctions update: Chemical Weapons Regime
  15 October 2020
• Financial sanctions update: Chemical Weapons Regime
  14 October 2020
• Financial sanctions update: ISIL (Da'esh) and AL-Qaida Organisations Regime
  14 October 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
  9 October 2020
• Financial sanctions update: Global Human Rights Regime
  9 October 2020
• Financial sanctions update: Belarus Regime
  5 October 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida organisations Regime
  2 October 2020
• Financial sanctions update: Libya Regime
  2 October 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) Regime
  2 October 2020
• Financial sanctions update: Global Human Rights Regime
  30 September 2020
• Financial sanctions update: Global Human Rights Regime
  29 September 2020
• Financial sanctions update: Libya Regime 
  21 September 2020
• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
  18 September 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) Regime
  14 September 2020
• Financial sanctions update: Guinea Bissau Regime
  9 September 2020
• Financial sanctions update: Terrorism and Terrorist Financing Regime
  9 September 2020

• Financial sanctions update: Central African Republic Regime
  13 August 2020

• Financial sanctions update: Burma Regime
  11 August 2020

• Financial sanctions update: Guinea Bissau Regime
  11 August 2020

• Financial sanctions update: Central African Republic Regime
  10 August 2020

• Financial sanctions update: Global Human Rights Regime
  7 August 2020

• Financial sanctions update: Central African Republic Regime
  6 August 2020

• Financial sanctions update: Terrorism and Terrorist Financing Regime
  5 August 2020

• Financial sanctions update: Venezuela Regime
  4 August 2020

• Financial sanctions update: Terrorism and Terrorist Financing Regime
  3 August 2020

• Financial sanctions update: North Korea Regime
  3 August 2020

• Financial sanctions update: Libya Regime
  3 August 2020

• Financial sanctions update: Cyber-Attacks Regime
  31 July 2020

• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
  31 July 2020

• Financial sanctions update: Yemen Regime
  28 July 2020

• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
  23 July 2020

• Financial sanctions update: ISIL (Da'esh) and Al-Qaida Organisations Regime
  17 July 2020

• Financial sanctions update: Libya Regime 
  14 July 2020

• Financial sanctions update: North Korea Regime 
  10 July 2020

• Financial sanctions update: Democratic Republic of Congo Regime
  10 July 2020

• Financial sanctions update: Libya Regime
  10 July 2020

• Financial sanctions update: Syria Regime
  10 July 2020

• Terrorism and Terrorist Financing
  7 July 2020

• Financial sanctions update: Venezuela regime
  30 June 2020
• Financial Sanctions Update: Iran (Nuclear Proliferation) Regime
  22 June 2020
• Financial sanctions update: Syria Regime
  4 June 2020
• Financial sanctions update: North Korea Regime
  4 June 2020
• Financial sanctions update: Central African Republic regime
  1 June 2020
• Financial sanctions update: Syria remine
  1 June 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  27 May 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  22 May 2020
• Financial sanctions update: Nicaragua regime
  5 May 2020
• Financial sanctions update: Afghanistan regime
  30 April 2020
• Financial sanctions update: Central African Republic regime
  29 April 2020
• Financial sanctions update: Burma regime
  27 April 2020
• Financial sanctions update: Central African Republic regime
  22 April 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  21 April 2020
• Financial sanctions update: Iran (Human Rights) regime
  17 April 2020

• Financial sanctions update: Iran (Human Rights) regime
  9 April 2020

• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  6 April 2020

• Financial sanctions update: Terrorism and Terrorist Financing
  24 March 2020

• Financial sanctions update: Egypt regime
  23 March, 2020

• Financial sanctions update: Democratic Republic of the Congo regime
  20 March, 2020

• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
  18 March 2020

• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  11 March 2020

• Financial sanctions update: Ukraine (Misappropriation) regime
  6 March 2020

• Financial sanctions update: Libya regime
  6 March 2020

• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  5 March 2020

• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  4 March 2020

• Financial sanctions update: ISIL and Al-Qaida Organisations Regime
  2 March, 2020

• Financial sanctions update: Turkey Regime
  28 February, 2020
• Financial sanctions update: ISIL and Al-Qaida Organisations Regime
  27 February, 2020
• Financial sanctions update: ISIL and Al-Qaida Organisations
  24 February, 2020
• Financial sanctions update: ISIL and Al-Qaida Organisations
  20 February, 2020
• Financial sanctions update: Zimbabwe
  19 February, 2020
• Financial sanctions update: ISIL and Al-Qaida Organisations
  19 February, 2020
• Financial sanctions update: Syria
  17 February, 2020
• Financial sanctions update: Democratic Republic of the Congo (DRC) regime
  13 February 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  12 February 2020
• Financial sanctions update: Democratic Republic of the Congo (DRC) regime
  7 February 2020
• Financial sanctions update: ISIL (Da’esh) and Al-Qaida Organisations regime
  5 February 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  3 February, 2020
• Financial sanctions update: Tunisia regime
  29 January, 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity regime
  29 January, 2020
• Financial sanctions update: Ukraine (Sovereignty and Territorial Integrity) regime
  28 January, 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  22 January, 2020
• Financial sanctions update: Iraq regime
  20 January, 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  20 January, 2020
• Financial sanctions update: UK Freezing Orders
  20 January, 2020
• Financial sanctions update: Terrorism and Terrorist Financing - HIZBALLAH
  17 January, 2020
• Financial sanctions update: Terrorism and Terrorist Financing
  14 January, 2020
• Financial sanctions update: Mali regime
  8 January, 2020