News

Please be advised that the following individuals have been designated under The Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to asset freeze, travel ban and director disqualification sanctions: Name: Unique ID: Abu Zaid Talha AL-MISBAH SUD0047 Hussein Abo JALAK SUD0048 Awad Al-Karim ALI SAEED SUD0049 Abdel Moneim ABDEL BASSET SUD0050 Ibrahim Gibril OMER...

With just over a week to go, the Guernsey Financial Services Commission is preparing to host an All-In AI Sprint event exploring how organisations can prepare for the effective adoption of artificial intelligence. Data Readiness for AI: Are organisations ready? will take place at the Commission’s Regency Court offices from 9am to 11am on Thursday 29 October. The session will look beyond individual...

Please be advised that the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida has enacted an amendment to its sanctions list in relation to the following individuals/entities: MOUNIR EL MOTASSADEQ (UN ID: QDi.082) NOOR WALI MEHSUD (UN ID: QDi.427) TEHRIK-E TALIBAN PAKISTAN (TTP) (UN ID: QDe.132) The United Nations...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: Nadia CHERKASOVA RUS1636 The above individual is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under...

Please be advised that the UK has revoked the Global Human Rights Sanctions Regulations 2020 and replaced them with the Global Human Rights and International Humanitarian Law Sanctions Regulations, 2026 (the UK Regulations). This change expands the scope of the regime to include serious violations of international humanitarian law and promote compliance with international humanitarian standards...

Please be advised that the following individuals have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations): Ruhollah BAZGHANDI (Unique ID: IRN0282) Shahram Ali Reza Tamarzadeh JAKKI (Unique ID: IRN0283) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have...

Please be advised that details in respect of the following individuals and entity which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been varied on the UK Sanctions List. Viktor Leonidovich BEDRIK (Unique ID: RUS3726) Mamuka PIPIA (Unique ID: RUS3730) FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOV (Unique...

Please be advised that details in respect of the following entity which are designated under Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations), have been varied on the UK Sanctions List. Kinloss Property Limited (UNIQUE ID: LIB0016) The above entity remains subject to an Asset freeze, Director Disqualification Sanction, and appears on the UK sanctions list, which can be found here...

Please be advised that the following individuals/entities: Name: Unique ID: Ulan Arymbaevich BUKABAEV RUS3757 Alexander Jan Hendrik TATTERSALL RUS3761 Egor Andreevich ISAEV RUS3780 LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" RUS3753 JOINT STOCK COMPANY PLANETA RUS3754 XELTOX ENTERPRISES LTD RUS3755 OJSC PROCESSING KG RUS3756 TOKENSPOT CJSC RUS3758 PRIME TOP LLC RUS3759 REDWING...