Articles from 2026

Please be advised that the following individuals: Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID: SUD0051) Mazin Gamareldin Mohamed FADLALLA (Unique ID: SUD0052) Ahmad ABDALLA (Unique ID: SUD0056) Ahmed Hamad El Basher HASHIM (Unique ID: SUD0057) have been designated under The Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to an Asset freeze, Travel Ban...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations), have been amended: Anna KOSAKOVA (Unique ID: GAC0045) The individual above is still subject to an Asset Freeze, Travel Ban and Director Disqualification Sanction and will appear on the UK sanctions list, which can be found...

Please be advised that the following entry has been varied and is still subject to sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019 : Christodoulos Georgiou VASSILIADES (Unique ID: RUS1825) The individual referred to above remains subject to an Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction and will appear on the UK sanctions list, which can...

Please be advised that the following entity has been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Islamic Movement of Companions of the Right (Unique ID: IRN0281) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions...

Please be advised that amendments have been made to the details of the following person who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Hamidah NABAGALA (Unique ID: AQD0391) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that the following individuals: Yuliya Vladimirovna PANKRATOVA (Group ID: CYB0115) Denis Olegovich DEGTYARENKO (Group ID: CYB0116) Maksim Evgenievich VORONIN (Group ID: CYB0117) Maksim Aleksandrovich GORDIENKO (Group ID: CYB0118) Marat Shaigovich ZHURKIN (Group ID: CYB0119) Roman Aleksandrovich PUNTUS (Group ID: CYB0120) Vyacheslav Stanislavovich STAFEYEV (Group ID: CYB0121)...

Please be advised that the following persons/entities: Tatiana Petrovna KOSTEROVA (Unique ID: RUS3690) Olga Sergeevna KUZNETSOVA (Unique ID: RUS3691) Natalia Vitalyevna CHEBOTAEVA (Unique ID: RUS3692) Maksim Vitalyevich MATVEEV (Unique ID: RUS3693) Evgeniia Aleksandrovna GREBNEVA (Unique ID: RUS3695) Aleksandr Igorevich MININ (Unique ID: RUS3696) Daria ROSLIAKOVA (Unique ID: RUS3697) Aleksandr...

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 individual: Hamida NABAGGALA (QDi.439) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated...

The Commission is working with the Isle of Man Financial Services Authority and the Jersey Financial Services Commission to encourage banks to adopt a consistent approach to dealing with “authorised push payment” (“APP”) fraud across the Crown Dependencies. The framework proposed reflects high level principles and areas of common direction between the Crown Dependency financial services regulators...