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are amended from time to time as new measures are extended to the British Overseas Territories and as existing ones are repealed.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
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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
