International Sanctions 2022
The Ministry of Legal Affairs Financial Sanctions Implementation Unit (FSIU) 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 UK legislation and Bermuda laws and to seek legal advice where necessary.
As a way of providing information about the international sanctions measures currently in force in Bermuda, the  Bermuda Sanctions Regime List 2021references the relevant UK legislation that extend these measures to Bermuda, as well as the local legislation which give effect to them. The UK financial sanctions targets by regime, which lists all financial sanctions imposed in the UK by country, administration or terrorist group, can be found here. Further, the Foreign, Commonwealth and Development Office (FCDO) publishes the UK Sanctions list which includes designations under all sanctions categories in the UK. 
The primary Bermuda law that gives effect to international sanctions is the International Sanctions Regulations 2013 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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.
2022
- Financial Sanctions Update: Russia Regime
 28 December 2022
- Financial Sanctions Update: Haiti Regime
 28 December 2022
- The Haiti (Sanctions) (Overseas Territories) Order 2022
 28 December 2022The above Order has now been made and published and comes into force on 28 December 2022. The link to the newly launched regime page can be found here. The Order extends, with modifications, the Haiti (Sanctions) Regulations 2022 (“the Haiti Regulations”), as amended from time to time. Persons responsible for, complicit in, or having engaged in, directly or indirectly, actions that threaten the peace, security or stability of Haiti are designated under this regime. Designated persons are subject to financial sanctions and trade restrictions on military goods and military technology and associated services. Contravention or circumvention of any of the prohibitions in the Haiti Regulations is a criminal offence. The Haiti Regulations also confer powers on specified maritime enforcement officers to stop and search ships in international and foreign waters for the purpose of enforcing specified trade sanctions and to seize goods found on board ships which are being, or have been, dealt with in contravention, or deemed contravention, of those prohibitions.This regime comes into force designating 1 individual on the consolidated list. 
- Financial Sanctions Update: Belarus Regime
 16 December 2022
- Financial Sanctions Update: Russia Regime
 16 December 2022
- Russia (Sanctions) (Overseas Territories) (Amendment) (No. 4) Order 2022
 15 December 2022
 The above Order has now been made and published and came into force on 15 December 2022.
 The Russia sanctions regulations have recently been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 15) Regulations 2022 and the Russia (Sanctions) (EU Exit) (Amendment) (No. 16) Regulations 2022 which made a number of changes, including:- creating new trade prohibitions relating to gold jewellery and to certain processed gold, together with related definitions, exceptions and consequential amendments;
- making provision concerning the prohibition of imports of liquefied natural gas and the export of Russia’s vulnerable goods (as defined in the amending regulations);
- creating new prohibitions concerning the supply and delivery by ship of certain oil and oil products and the provision of related ancillary services;
- creating exceptions from the new prohibitions and for Treasury licences allowing maritime transportation of oil and oil products to take place notwithstanding the new prohibitions; and
- allowing for the issue of monetary penalties for breaches of the new prohibitions.
 
- This Order makes the necessary amendments to the Principal Order to give effect in Bermuda to the changes made to the Russia sanctions regime by the amending regulations. The Russia Order extends, with modifications, the Russia Regulations, as those regulations are amended “from time to time”.
 Accordingly, no further action is required to implement these changes.
- Financial Sanctions Update: Russia Regime
 13 December 2022
- Financial Sanctions Update: Global Anti-Corruption Regime
 13 December 2022
- Financial Sanctions Update: Global Human Rights Regime
 13 December 2022
- Financial Sanctions Update: Myanmar Regime
 13 December 2022
- Financial Sanctions Update: Russia Regime
 9 December 2022
- Financial Sanctions Update: Global Anti-Corruption Regime
 9 December 2022
- Financial Sanctions Update: Global Human Rights Regime
 9 December 2022
- Financial Sanctions Update: Iran (Human Rights) Regime
 9 December 2022
- Financial Sanctions Update: Mali Regime
 9 December 2022
- Financial Sanctions Update: Myanmar Regime
 9 December 2022
- Financial Sanctions Update: South Sudan Regime
 9 December 2022
- Financial Sanctions Update: Russia Regime
 30 November 2022
- Financial Sanctions Update: Iran (Human Rights) Regime
 14 November 2022
- Financial Sanctions Update: Russia Regime
 11 November 2022
- Financial Sanctions Update: Myanmar Regime
 11 November 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 11 November 2022
- Financial Sanctions Update: Global Human Rights Regime
 11 November 2022
- Financial Sanctions Update: Russia Regime
 2 November 2022
- Financial Sanctions Update: Russia Regime
 20 October 2022
- Financial Sanctions Update: Iran (Human Rights) Regime
 10 October 2022
- Financial Sanctions Update: Mail Regime
 10 October 2022
- Financial Sanctions Update: Yemen Regime
 5 October 2022
- Financial Sanctions Update: Russia Regime
 4 October 2022
- Financial Sanctions Update: Russia Regime
 30 September 2022
- Financial Sanctions Update: Yemen Regime
 29 September 2022
- Financial Sanctions Update: Russia Regime
 29 September 2022
- Financial Sanctions Update: Russia Regime
 26 September 2022
- Financial Sanctions Update: Libya Regime
- 26 September 2022
- Financial Sanctions Update: Russia Regime
 16 September 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 16 September 2022
- Financial Sanctions Update: Libya Regime
 16 September 2022
- Financial Sanctions Update: Russia Regime
 6 September 2022
- Financial Sanctions Update: Russia Regime
 2 September 2022
- Financial Sanctions Update: Iraq Regime
 2 September 2022
- Financial Sanctions Update: Myanmar Regime
 24 August 2022
- Financial Sanctions Update: Russia Regime
 23 August 2022
- Financial Sanctions Update: Russia Regime
 9 August 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 9 August 2022
- Financial Sanctions Update: Russia Regime
 2 August 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 2 August 2022
- Financial Sanctions Update: Venezuela Regime
 2 August 2022
- Financial Sanctions Update: Russia Regime
 26 July 2022
- Financial Sanctions Update: Syria Regime
 26 July 2022
- The Russia (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2022
 20 July 2022The above Order was made on 19 July and came into force on 20 July 2022. The amendment order can be found here. This Order makes amendments to the Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571) (“the principal Order”). The Russia sanctions regulations have been recently amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 8) Regulations 2022 (S.I. 2022/452) (“the amending regulations”). This Order makes the necessary amendments to the Principal Order to give effect in the relevant British overseas territories to the changes made to the Russia sanctions regime by the amending regulations. Under the International Sanctions Regulations 2013 the Russia Regulations are extended to Bermuda as those regulations are amended “from time to time”. Accordingly, no further action is required to implement these changes. 
- Financial Sanctions Update: Russia Regime
 20 July 2022
- Financial Sanctions Update: Libya Regime
 20 July 2022
- Financial Sanctions Update: Russia Regime
 15 July 2022
- Financial Sanctions Update: Russia Regime
 12 July 2022
- Financial Sanctions Update: Belarus Regime
 12 July 2022
- Financial Sanctions Update: Belarus Regime
 7 July 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 7 July 2022
- Financial Sanctions Update: Russia Regime
 5 July 2022
- Financial Sanctions Update: Cyber Regime
 5 July 2022
- Financial Sanctions Update: Russia Regime
 4 July 2022
- Financial Sanctions Update: Russia Regime
 29 June 2022
- Financial Sanctions Update: Syria Regime
 29 June 2022
- Financial Sanctions Update: Russia Regime
 24 June 2022
- Financial Sanctions Update: Myanmar Regime
 24 June 2022
- Financial Sanctions Update: Russia Regime
 16 June 2022
- Financial Sanctions Update: Myanmar Regime
 16 June 2022
- Financial Sanctions Update: Chemical Weapons Regime
 16 June 2022
- Financial Sanctions Update: Counter-Terrorism (International) Regime
 16 June 2022
- Financial Sanctions Update: Iran (Human Rights) Regime
 16 June 2022
- Financial Sanctions Update: Libya Regime
 16 June 2022
- Financial Sanctions Update: Syria Regime
 16 June 2022
- Financial Sanctions Update: Russia Regime
 14 June 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 14 June 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Organisations Regime
 14 June 2022
- Financial Sanctions Update: Russia Regime
 27 May 2022
- Financial Sanctions Update: Cyber Regime
 27 May 2022
- Financial Sanctions Update: Belarus Regime
 27 May 2022
- Financial Sanctions Update: Russia Regime
 24 May 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 24 May 2022
- Financial Sanctions Update: Russia Regime
 20 May 2022
- Financial Sanctions Update: Iraq Regime
 20 May 2022
-  Financial Sanctions Update: Global Anti-Corruption Regime
 20 May 2022
- Financial Sanctions Update: Russia Regime
 19 May 2022
- Financial Sanctions Update: Syria Regime
 19 May 2022
- Financial Sanctions Update: Russia Regime
 13 May 2022
- Financial Sanctions Update: Syria Regime
 13 May 2022
- Financial Sanctions Update: Russia Regime
 9 May 2022
- Financial Sanctions Update: Russia Regime
 4 May 2022
- Financial Sanctions Update: Russia Regime
 26 April 2022
- Financial Sanctions Update: Belarus Regime
 21 April 2022
- Financial Sanctions Update: Russia Regime
 21 April 2022
- Financial Sanctions Update: Iraq Regime
 19 April 2022
- The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2022
 14 April 2022The above Order was made and came into force on 14 April 2022. The amendment order can be found here. This Order makes amendments to the Russia (Sanctions) (Overseas Territories) Order 2020 (S.I. 2020/1571) (“the principal Order”). The Russia sanctions regulations have been recently amended by the Russia (Sanctions) (EU Exit) (Amendment)(No. 2) Regulations 2022 (S.I. 2022/194), the Russia (Sanctions) (EU Exit)(Amendment) (No. 3) Regulations 2022 (S.I. 2022/195), the Russia (Sanctions) (EU Exit)(Amendment) (No. 4) Regulations 2022 (S.I. 2022/203), the Russia (Sanctions) (EU Exit)(Amendment) (No. 5) Regulations 2022 (S.I. 2022/205), the Russia (Sanctions) (EU Exit) (Amendment) (No. 6) Regulations 2022 (S.I. 2022/241) and the Russia (Sanctions) (EU Exit)(Amendment) (No. 7) Regulations 2022 (S.I. 2022/395) (together “the amending regulations”). This Order makes the necessary amendments to the principal Order to give effect in the relevant British overseas territories to the changes made to the Russia sanctions regime by the amending regulations. Under the International Sanctions Regulations 2013 the Russia Regulations are extended to Bermuda as those regulations are amended “from time to time”. Accordingly, no further action is required to implement these changes. 
- Financial Sanctions Update: Russia Regime
 14 April 2022
- Financial Sanctions Update: Russia Regime
 13 April 2022
- Financial Sanctions Update: Bosnia and Herzegovina Regime
 11 April 2022
- Financial Sanctions Update: Russia Regime
 8 April 2022
- Financial Sanctions Update: Russia Regime
 6 April 2022
- Financial Sanctions Update: Russia Regime
 5 April 2022
- Financial Sanctions Update: Russia Regime
 4 April 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Regime
 4 April 2022
- Financial Sanctions Update: Russia Regime
 31 March 2022
- Financial Sanctions Update: Russia Regime
 31 March 2022
- Financial Sanctions Update: Russia Regime
 30 March 2022
- Financial Sanctions Update: Belarus Regime
 30 March 2022
- Financial Sanctions Update: Russia Regime
 24 March 2022
- Financial Sanctions Update: Myanmar Regime
 24 March 2022
- Financial Sanctions Update: Cyber Regime
 24 March 2022
- Financial Sanctions Update: Russia Regime
 24 March 2022
- Financial Sanctions Update: Belarus Regime
 24 March 2022
- Financial Sanctions Update: Russia Regime
 18 March 2022
- Financial Sanctions Update: Cyber Regime
 18 March 2022
- Financial Sanctions Update: Chemical-weapons Regime
 18 March 2022
- Financial Sanctions Update: Belarus Regime
 18 March 2022
- Financial Sanctions Update: Zimbabwe Regime
 18 March 2022
- Financial Sanctions Update: Russia Regime
 15 March 2022
- Financial Sanctions Update: Counter-Terrorism (International) Regime
 15 March 2022
- Financial Sanctions Update: Russia Regime
 15 March 2022
- Financial Sanctions Update: Cyber Regime
 15 March 2022
- Financial Sanctions Update: Counter-Terrorism (International) Regime
 11 March 2022
- Financial Sanctions Update: Counter-Terrorism Regime
 11 March 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 11 March 2022
- Financial Sanctions Update: Russia Regime
 11 March 2022
- Financial Sanctions Update: Republic of Guinea Bissau Regime
 10 March 2022
- Financial Sanctions Update: Russia Regime
 10 March 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Organisations Regime
 8 March 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 8 March 2022
- Financial Sanctions Update: Iraq Regime
 4 March 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 4 March 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 4 March 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Organisations Regime
 4 March 2022
- Financial Sanctions Update: Russia Regime
 4 March 2022
- Financial Sanctions Update: Syria Regime
 4 March 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 3 March 2022
- Financial Sanctions Update: South Sudan Regime
 3 March 2022
- Financial Sanctions Update: Russia Regime
 3 March 2022
- Financial Sanctions Update: Democratic Republic of the Congo Regime
 3 March 2022
- Financial Sanctions Update: Russia Regime
 1 March 2022
- Financial Sanctions Update: Russia Regime
 28 February 2022
- Financial Sanctions Update: Russia Regime
 25 February 2022
- Financial Sanctions Update: Russia Regime
 24 February 2022
- Financial Sanctions Update: Russia Regime
 22 February 2022
- Financial Sanctions Update: Somalia Regime
 21 February 2022
- Financial Sanctions Update: Russia Regime
 18 February 2022
- Financial Sanctions Update: Belarus Regime
 18 February 2022
- Financial Sanctions Update: Venezuela Regime
 17 February 2022
- Financial Sanctions Update: Syria Regime
 17 February 2022
- Financial Sanctions Update: Afghanistan Regime
 16 February 2022
- Financial Sanctions Update: Belarus Regime
 16 February 2022
- Financial Sanctions Update: Democratic People’s Republic of Korea Regime
 16 February 2022
- Financial Sanctions Update: Democratic Republic of the Congo Regime
 16 February 2022
- Financial Sanctions Update: Global Human Rights Regime
 16 February 2022
- Financial Sanctions Update: Iraq Regime
 16 February 2022
- Financial Sanctions Update: ISIL (Da’esh) and Al-Qaida Organisations Regime
 16 February 2022
- Financial Sanctions Update: Libya Regime
 16 February 2022
- Financial Sanctions Update: Russia Regime
 16 February 2022
- Financial Sanctions Update: Somalia Regime
 16 February 2022
- Financial Sanctions Update: Iran (Human Rights) Regime
 16 February 2022
- Financial Sanctions Update: Syria Regime
 14 February 2022
- Financial Sanctions Update: Russia Regime
 14 February 2022
- Financial Sanctions Update: Zimbabwe Regime
 14 February 2022
- Financial Sanctions Update: Afghanistan Regime
 11 February 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Organisations Regime
 11 February 2022
- The Russia (Sanctions) (EU Exit) (Amendment) Regulations 2022
 10 February 2022The above Order was made and came into force on 10 February 2022. The amendment order can be found here. This instrument amends designation criteria under the Russia regime; an “involved person” incudes a person who is or has been involved in “obtaining a benefit from or supporting the Government of Russia”. Under the International Sanctions Regulations 2013 the Russia Regulations are extended to Bermuda as those regulations are amended “from time to time”. Accordingly, no further action is required to implement these changes. 
- Financial Sanctions Update: Libya Regime
 10 February 2022
- Financial Sanctions Update: Iran (Nuclear) Regime
 10 February 2022
- Financial Sanctions Update: Democratic Republic of the Congo Regime
 10 February 2022
- Financial Sanctions Update: South Sudan Regime
 10 February 2022
- Financial Sanctions Update: Belarus Regime
 8 February 2022
- Financial Sanctions Update: Myanmar Regime
 8 February 2022
- Financial Sanctions Update: Counter-Terrorism (International) Regime
 8 February 2022
- Financial Sanctions Update: Global Anti-Corruption Regime
 8 February 2022
- Financial Sanctions Update: Venezuela Regime
 4 February 2022
- Financial Sanctions Update: Belarus Regime
 4 February 2022
- Financial Sanctions Update:  Iran (Human Rights) Regime
 2 February 2022
- Financial Sanctions Update: Venezuela Regime
 2 February 2022
- Financial Sanctions Update: Libya Regime
 2 February 2022
- Financial Sanctions Update:  Myanmar Regime
 31 January 2022
- Financial Sanctions Update: Libya Regime
 31 January 2022
- Financial Sanctions Update:  Iran (Human Rights) Regime
 28 January 2022
- Financial Sanctions Update: Venezuela Regime
 28 January 2022
- Financial Sanctions Update:  ISIL (Da'esh) and Al-Qaida Organisations Regime
 25 January 2022
- Financial Sanctions Update: Libya Regime
 19 January 2022
- Financial Sanctions Update: ISIL (Da'esh) and Al-Qaida Organisations Regime
 19 January 2022
- Financial Sanctions Update:  Global Human Rights Regime
 17 January 2022
- Financial Sanctions Update:  Global Human Rights Regime
 13 January 2022
- Financial Sanctions Update:  ISIL (Da'esh) and Al-Qaida Organisations Regime
 12 January 2022
- Financial Sanctions Update:  South Sudan Regime
 12 January 2022
- Financial Sanctions Update:  ISIL (Da'esh) and Al-Qaida Organisations Regime
 4 January 2022