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British Overseas Territories Sanctions Orders in Force/ Legislative Framework

As a British Overseas Territory, the Virgin Islands must implement all UK sanctions regulations, which have been made and modified under the Sanctions and Anti-Money Laundering Act 2018 (“the Sanctions Act”) and have been extended to the VI by the UK government in the form of new Overseas Territories (“OT”) Sanctions Orders.

These Sanctions Orders provide for the legislative framework which enables the relevant authorities to take the necessary action to, among other things, freeze the funds/assets of designated persons and entities.

Failure to comply with restrictions and prohibitions in relation to sanctions imposed under the relevant Sanctions Orders applicable to the VI constitutes an offence which may result in the imposition of penalties or imprisonment when a conviction is secured.

 

SANCTIONS ORDERS IN FORCE  

Order in Council Date Made Date Laid Date in Force Link to Order
The Afghanistan (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 18-Nov-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1284/pdfs/uksi_20201284_en.pdf
The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020  11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1268/pdfs/uksi_20201268_en.pdf
The Burma (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1264/pdfs/uksi_20201264_en.pdf
The Burundi (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1263/pdfs/uksi_20201263_en.pdf
The Central African Republic (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 18-Nov-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1286/pdfs/uksi_20201286_en.pdf
The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020  11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1267/pdfs/uksi_20201267_en.pdf
The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1564/pdfs/uksi_20201564_en.pdf
The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1588/pdfs/uksi_20201588_en.pdf
The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1270/pdfs/uksi_20201270_en.pdf
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1561/pdfs/uksi_20201561_en.pdf
The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017 15-Nov-17 22-Nov-17 13-Dec-17 https://www.legislation.gov.uk/uksi/2017/1108/pdfs/uksi_20171108_en.pdf
The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 18-Nov-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1281/pdfs/uksi_20201281_en.pdf
The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019  13-Feb-19 20-Feb-20 13-Mar-19 https://www.legislation.gov.uk/uksi/2019/184/pdfs/uksi_20190184_en.pdf
The Global Human Rights Sanctions (Overseas Territories) Order 2020 21-Jul-20 22-Jul-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/773/pdfs/uksi_20200773_en.pdf
The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1598/pdfs/uksi_20201598_en.pdf
The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1563/pdfs/uksi_20201563_en.pdf
The Iraq (Sanctions) (Overseas Territories) Order 2020  11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1260/pdfs/uksi_20201260_en.pdf
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1608/pdfs/uksi_20201608_en.pdf
The Lebanon (Sanctions) (Overseas Territories) Order 2020 14-Oct-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1124/pdfs/uksi_20201124_en.pdf
The Lebanon and Syria (United Nations Measures) (Overseas Territories) Order 2006 14-Feb-06 15-Feb-06 16-Feb-16 https://www.legislation.gov.uk/uksi/2006/311/pdfs/uksi_20060311_en.pdf
The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020  11-Nov-20 18-Nov-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1282/pdfs/uksi_20201282_en.pdf
The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016  13-Jul-16 20-Jul-20 10-Aug-16 https://www.legislation.gov.uk/uksi/2016/766/pdfs/uksi_20160766_en.pdf
The Libya (Sanctions) (Overseas Territories) Order 2021 13-Jan-20 14-Jan-21 15-Jan-21 https://www.legislation.gov.uk/uksi/2016/766/pdfs/uksi_20160766_en.pdf
The Mali (Sanctions) (Overseas Territories) Order 2020 16-Jan-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1591/pdfs/uksi_20201591_en.pdf
The Misappropriation (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1575/pdfs/uksi_20201575_en.pdf
The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1269/pdfs/uksi_20201269_en.pdf
The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1271/pdfs/uksi_20201271_en.pdf
The Guinea (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1266/pdfs/uksi_20201266_en.pdf
The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1587/pdfs/uksi_20201587_en.pdf
The Russia (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1571/pdfs/uksi_20201571_en.pdf
The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021     11-Mar-21 Not yet published in the uk.gov website- check back later….
The South Sudan (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 18-Nov-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1287/pdfs/uksi_20201287_en.pdf
The Sudan (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1592/pdfs/uksi_20201592_en.pdf
The Syria (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1580/pdfs/uksi_20201580_en.pdf
The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1562/pdfs/uksi_20201562_en.pdf
The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1608/pdfs/uksi_20201608_en.pdf
The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1579/pdfs/uksi_20201579_en.pdf
The Venezuela (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1262/pdfs/uksi_20201262_en.pdf
The Yemen (Sanctions) (Overseas Territories) Order 2020 16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1589/pdfs/uksi_20201589_en.pdf
The Zimbabwe (Sanctions) (Overseas Territories) Order 2020 11-Nov-20 ------- 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1272/pdfs/uksi_20201272_en.pdf
The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002 16-Jul-02 26-Jul-02 1-Aug-02 https://www.legislation.gov.uk/uksi/2002/1822/pdfs/uksi_20021822_en.pdf
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 9-Oct-01 9-Oct-01 10-Oct-01 https://www.legislation.gov.uk/uksi/2001/3366/pdfs/uksi_20013366_en.pdf
The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155) 11-Oct-17   11-Oct-17 https://www.legislation.gov.uk/uksi/2017/984/pdfs/uksi_20170984_en.pdf
The United Nations Sanctions (Revocations) Order 2020  16-Dec-20 23-Dec-20 31-Dec-2020
23:00 GMT
https://www.legislation.gov.uk/uksi/2020/1585/pdfs/uksi_20201585_en.pdf
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013  12-Feb-13 19-Feb-13 12-Mar-13 https://www.legislation.gov.uk/uksi/2013/237/pdfs/uksi_20130237_en.pdf
The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012 17-Oct-12 24-Oct-12 14-Jan-12 https://www.legislation.gov.uk/uksi/2012/2592/pdfs/uksi_20122592_en.pdf
The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011 14-Dec-11 21-Dec-11 18-Jan-12 https://www.legislation.gov.uk/uksi/2011/2990/pdfs/uksi_20112990_en.pdf

 

OTHER OT ORDERS IN FORCE

# S.I. No Order in Council Date Made Date Laid Date in Force Link to Order
1 2016 No. 990 The Extradition Act 2003 (Overseas Territories) Order 2016 12-Oct-16 19-Oct-16 10-Nov-16 https://www.legislation.gov.uk/uksi/2016/990/pdfs/uksi_20160990_en.pdf
2 2010 No. 2963  The Geneva Conventions (Overseas Territories) Order 2010  15-Dec-16 ---- 15-Jan-11 https://www.legislation.gov.uk/uksi/2010/2963/pdfs/uksi_20102963_en.pdf
3 2010 No. 763  The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010 17-Mar-10 24-Mar-10 15-Apr-10 https://www.legislation.gov.uk/uksi/2010/763/pdfs/uksi_20100763_en.pdf
4 2009 No. 1738  The International Criminal Court Act 2001 (Overseas Territories) Order 2009 8-Jul-09 15-Jul-09 1-Sep-09 https://www.legislation.gov.uk/uksi/2009/1738/pdfs/uksi_20091738_en.pdf
5 2001 No. 3366 The Terrorism (United Nations Measures) (Overseas Territories) Order 2001 9-Oct-01 9-Oct-01 10-Oct-01 https://www.legislation.gov.uk/uksi/2001/3366/pdfs/uksi_20013366_en.pdf
 

Sanctions Orders In Force

Date Made:11-Nov-20/Date Laid:18-Nov-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1284 Order in Council: The Afghanistan (Sanctions) (Overseas Territories) Order 2020
Regime: AFGHANISTAN
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1268 Order in Council: The Bosnia and Herzegovina (Sanctions) (Overseas Territories) Order 2020
Regime: BOSNIA AND HERZEGOVINA
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1264 Order in Council: The Burma (Sanctions) (Overseas Territories) Order 2020
Regime: BURMA
Date Made:11-Nov-20/Date Laid:18-Nov-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1286 Order in Council: The Central African Republic (Sanctions) (Overseas Territories) Order 2020
Regime: CENTRAL AFRICAN REPUBLIC
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1263 Order in Council: The Burundi (Sanctions) (Overseas Territories) Order 2020
Regime: BURUNDI
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1267 Order in Council: The Chemical Weapons (Sanctions) (Overseas Territories) Order 2020
Regime: CHEMICAL WEAPONS
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1564 Order in Council: The Counter-Terrorism (Sanctions) (Overseas Territories) Order 2020
Regime: COUNTER-TERRORISM (DOMESTIC)
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1588 Order in Council: The Counter-Terrorism (International Sanctions) (Overseas Territories) Order 2020
Regime: COUNTER-TERRORISM (INTERNATIONAL)
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1270 Order in Council: The Cyber (Sanctions) (Overseas Territories) (No. 2) Order 2020
Regime: CYBER ACTIVITY
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1561 Order in Council: The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) Order 2020
Regime: DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Date Made:15-Nov-17/Date Laid:22-Nov-17/Date in Force:13-Dec-17
S.I. No: 2017 No. 1108 Order in Council: The Democratic People’s Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2017
Regime: DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Date Made:11-Nov-20/Date Laid:18-Nov-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1281 Order in Council: The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2020
Regime: DEMOCRATIC REPUBLIC OF CONGO
Date Made:13-Feb-19/Date Laid:20-Feb-20/Date in Force:13-Mar-19
S.I. No: 2019 No. 184 Order in Council: The Eritrea (Sanctions) (Overseas Territories) (Revocation) Order 2019
Regime: ERITREA
Date Made:21-Jul-20/Date Laid:22-Jul-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 773 Order in Council: The Global Human Rights Sanctions (Overseas Territories) Order 2020
Regime: GLOBAL HUMAN RIGHTS
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1598 Order in Council: The Iran (Sanctions) (Human Rights) (Overseas Territories) Order 2020
Regime: IRAN (HUMAN RIGHTS)
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1563 Order in Council: The Iran (Sanctions) (Nuclear) (Overseas Territories) Order 2020
Regime: IRAN (NUCLEAR)
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1260 Order in Council: The Iraq (Sanctions) (Overseas Territories) Order 2020
Regime: IRAQ
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1608 Order in Council: The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020
Regime: ISIL (DA'ESH) AND AL-QAIDA
Date Made:14-Oct-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1124 Order in Council: The Lebanon (Sanctions) (Overseas Territories) Order 2020
Regime: LEBANON
Date Made:11-Nov-20/Date Laid:18-Nov-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1282 Order in Council: The Lebanon (Sanctions) (Assassination of Rafiq Hariri and others) (Overseas Territories) Order 2020
Regime: LEBANON (ASSASINATION OF RAFIQ HARIRI AND OTHERS)
Date Made:14-Feb-06/Date Laid:15-Feb-06/Date in Force:16-Feb-16
S.I. No: 2006 No. 311 Order in Council: The Lebanon and Syria (United Nations Measures) (Overseas Territories) Order 2006
Regime: LEBANON
Date Made:13-Jul-16/Date Laid:20-Jul-20/Date in Force:10-Aug-16
S.I. No: 2016 No. 766 Order in Council: The Liberia and Côte d’Ivoire (Sanctions) (Overseas Territories) (Revocations) Order 2016
Regime: LIBERIA AND COTE D'LVOIRE
Date Made:13-Jan-20/Date Laid:14-Jan-21/Date in Force:15-Jan-21
S.I. No: 2021 No. 37 Order in Council: The Libya (Sanctions) (Overseas Territories) Order 2021
Regime: LIBYA
Date Made:16-Jan-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1591 Order in Council: The Mali (Sanctions) (Overseas Territories) Order 2020
Regime: MALI
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1575 Order in Council: The Misappropriation (Sanctions) (Overseas Territories) Order 2020
Regime: MISAPPROPRIATION OF STATE FUNDS
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1271 Order in Council: The Republic of Belarus (Sanctions) (Overseas Territories) Order 2020
Regime: REPUBLIC OF BELARUS
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1269 Order in Council: The Nicaragua (Sanctions) (Overseas Territories) (No. 2) Order 2020
Regime: NICARAGUA
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1266 Order in Council: The Guinea (Sanctions) (Overseas Territories) Order 2020
Regime: REPUBLIC OF GUINEA
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1587 Order in Council: The Republic of Guinea-Bissau (Sanctions) (Overseas Territories) Order 2020
Regime: REPUBLIC OF GUINEA-BISSAU
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1571 Order in Council: The Russia (Sanctions) (Overseas Territories) Order 2020
Regime: RUSSIA
Date Made:-------/Date Laid:-------/Date in Force:11-Mar-21
S.I. No: 2021 No. 0000 Order in Council: The Russia (Sanctions) (Overseas Territories) (Amendment) Order 2021
Regime: RUSSIA
Date Made:11-Nov-20/Date Laid:18-Nov-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1287 Order in Council: The South Sudan (Sanctions) (Overseas Territories) Order 2020
Regime: SOUTH SUDAN
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1592 Order in Council: The Sudan (Sanctions) (Overseas Territories) Order 2020
Regime: SUDAN
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1580 Order in Council: The Syria (Sanctions) (Overseas Territories) Order 2020
Regime: SYRIA
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1608 Order in Council: The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (Overseas Territories) Order 2020
Regime: THE ISIL (DA’ESH) AND AL-QAIDA
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1562 Order in Council: The Syria (United Nations Sanctions) (Cultural Property) (Overseas Territories) Order 2020
Regime: SYRIA (CULTURAL PROPERTY)
Date Made:16-Dec-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1579 Order in Council: The Unauthorised Drilling Activities in the Eastern Mediterranean (Sanctions) (Overseas Territories) Order 2020
Regime: UNAUTHORISED DRILLING ACTIVITIES
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1262 Order in Council: The Venezuela (Sanctions) (Overseas Territories) Order 2020
Regime: VENEZUELA
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1589 Order in Council: The Yemen (Sanctions) (Overseas Territories) Order 2020
Regime: YEMEN
Date Made:11-Nov-20/Date Laid:-------/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1272 Order in Council: The Zimbabwe (Sanctions) (Overseas Territories) Order 2020
Regime: ZIMBABWE
Date Made:16-Jul-02/Date Laid:26-Jul-02/Date in Force:1-Aug-02
S.I. No: 2002 No. 1822 Order in Council: The Anti-terrorism (Financial and Other Measures) (Overseas Territories) Order 2002
Regime: Anti-terrorism
Date Made:9-Oct-01/Date Laid:9-Oct-01/Date in Force:10-Oct-01
S.I. No: 2001 No. 3366 Order in Council: The Terrorism (United Nations Measures) (Overseas Territories) Order 2001
Regime: Terrorism
Date Made:11-Oct-17/Date Laid:-------/Date in Force:11-Oct-17
S.I. No: 2017 No. 984 Order in Council: The Policing and Crime Act (Financial Sanctions) (Overseas Territories) Order 2017 ( subject to sec. 143,152(1), 154,155)
Regime: Policing and Crime Act
Date Made:16-Dec-20/Date Laid:23-Dec-20/Date in Force:31-Dec-2020 23:00 GMT
S.I. No: 2020 No. 1585 Order in Council: The United Nations Sanctions (Revocations) Order 2020
Regime: United Nations Sanctions
Date Made:12-Feb-13/Date Laid:19-Feb-13/Date in Force:12-Mar-13
S.I. No: 2013 No. 237 Order in Council: The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013
Regime: United Nations Sanctions
Date Made:17-Oct-12/Date Laid:24-Oct-12/Date in Force:14-Jan-12
S.I. No: 2012 No. 2592 Order in Council: The United Nations Sanctions (Overseas Territories) (Revocations) Order 2012
Regime: United Nations Sanctions
Date Made:14-Dec-11/Date Laid:21-Dec-11/Date in Force:18-Jan-12
S.I. No: 2011 No. 2990 Order in Council: The International Criminal Tribunal for the former Yugoslavia (Restrictive Measures) (Overseas Territories) (Revocation) Order 2011
Regime: International Criminal Tribunal

OTHER OT ORDERS IN FORCE

Date Made:12-Oct-16/Date Laid:19-Oct-16/Date in Force:10-Nov-16
S.I. No: 2016 No. 990
The Extradition Act 2003 (Overseas Territories) Order 2016
Date Made:15-Dec-16/Date Laid:----/Date in Force:15-Jan-11
S.I. No: 2010 No. 2963
The Geneva Conventions (Overseas Territories) Order 2010
Date Made:17-Mar-10/Date Laid:24-Mar-10/Date in Force:15-Apr-10
S.I. No: 2010 No. 763
The International Criminal Court Act 2001 (Overseas Territories) (Amendment) Order 2010
Date Made:8-Jul-09/Date Laid:15-Jul-09/Date in Force:1-Sep-09
S.I. No: 2009 No. 1738
The International Criminal Court Act 2001 (Overseas Territories) Order 2009
Date Made:9-Oct-01/Date Laid:9-Oct-01/Date in Force:10-Oct-01
S.I. No: 2001 No. 3366
The Terrorism (United Nations Measures) (Overseas Territories) Order 2001


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