Information as of: 9th April 2019

Latest Updates




Financial/Other Sanctions

US Executive Order 13712 (November 2015)
EU/UK (CFSP) 2015/1763CFSP 2018/1612



Arms Embargo

EU/UK UK: Subject to Transit Control for Military Goods



Further Details

US EO 13712 Blocking property and interests in property for those persons contributing to the situation in Burundi. Regulations implementing EO 13712 published 14 Apr 2016, with more extensive regulations planned by OFAC. EO 13712 was extended until 22 Nov 2019. SDN list updated periodically.
EU/UK (CFSP) 2015/1763 introduced travel ban and asset freeze on designated individuals. Renewed by (CFSP) 2017/1933 until 31 Oct 2018. Renewed by CFSP 2018/1612 until 31 Oct 2019


This information has been collated by the International Underwriting Association of London and is intended as a guide only. The IUA does not accept any liability for the accuracy of this information.
This publication is intended to convey only general information about sanctions legislation and associated insurance coverage. It is not, and is not intended to be, a complete statement of the law relating to this area. It should not be relied on or be used as a substitute for legal advice in relation to any particular set of circumstances. Accordingly, IUA does not accept any liability for any loss which may arise from reliance on this information.