ISIL (Da’esh) and Al-Qaida sanctions: guidance
Guidance on the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019
Documents
Details
This guidance assists people in implementing and complying with the The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019. It came coversfully theinto prohibitionsforce andon requirements31 imposedDecember by2020.
This guidance assists people in implementing and complying with the regulations. It alsocovers the prohibitions and requirements imposed, and provides guidance on best practice for:
- complying with the prohibitions and requirements
- enforcing them
- circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Department for International Trade (DIT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Details
This guidance assists people in implementing and complying with the The ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019. It came coversfully theinto prohibitionsforce andon requirements31 imposedDecember by2020.
This guidance assists people in implementing and complying with the regulations. It alsocovers the prohibitions and requirements imposed, and provides guidance on best practice for:
- complying with the prohibitions and requirements
- enforcing them
- circumstances where they do not apply
This guidance should be read alongside more detailed sanctions guidance published by departments including the Department for International Trade (DIT), Home Office and HM Treasury, through the Office of Financial Sanctions Implementation (OFSI).
Updates to this page
Last updated
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Page navigation has been updated for better usability. No material changes to text.
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These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
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Updated to reflect provisions of UN Humanitarian Exception SI
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First published.
Update history
2026-03-25 08:39
Added summary of the regime’s purposes, scope and prohibitions.
2026-03-12 09:53
Page has been updated for better clarity and usability. No material changes to text.
2025-03-07 16:00
Page navigation has been updated for better usability. No material changes to text.
2024-12-05 10:00
These changes reflect the Sanctions (EU Exit) (Miscellaneous Amendments) (No.2) Regulations 2024 and taken together make a range of technical changes with the purpose of improving OFSI’s ability to gather intelligence on industry’s compliance with financial sanctions, strengthen OFSI’s enforcement powers, enable OFSI to conduct its licensing responsibilities more efficiently, and clarify financial sanctions legislation where there is existing uncertainty.
2023-02-09 15:08
Updated to reflect provisions of UN Humanitarian Exception SI