Articles from 2025

Please be advised that the following individuals: Name: OFSI Group ID: Unique ID: Abdul Rahim Hamdan DAGLO 17257 SUD0022 Al-Fateh Abdullah IDRIS 17258 SUD0023 Gedo Hamdan AHMED 17259 SUD0024 Tijani Ibrahim Moussa MOHAMED 17260 SUD0025 have been designated under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze. The individuals...

Guernsey Funds The total net asset value of Guernsey funds at the end of the quarter was £272.8 billion, an increase over the quarter of £1.9 billion (+0.7%). Over the past year, total net asset values have decreased by £16.0 billion (-5.5%). Closed-ended Schemes Within these totals, Guernsey closed-ended funds decreased over the quarter by £0.6 billion (-0.2%) to £226.0 billion. This represents a...

Today, the Guernsey Financial Services Commission which, inter alia, oversees a £1 trillion+ investment sector, launched its Digital Finance Consultation Paper, setting out measures to support the adoption of digital finance across the Bailiwick’s financial services sectors. The consultation seeks to provide clarity on the regulatory treatment of emerging technologies and proposes targeted...

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has removed the following individual from its sanctions list: Munir Al Qubaysi (IQi.074) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective in the UK under the Iraq (Sanctions) (EU Exit)...

Please be advised that the following persons/entities: Aleksandr Geljevitj DUGIN (OFSI Group ID: 17239) Mikhail Sergeevich ZVINCHUK (OFSI Group ID: 17242) CENTER FOR GEOPOLITICAL EXPERTISE (Group ID: 17245) EUROMORE (Group ID: 17241) FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (Group ID: 17239) GOLOS (Group ID: 17240) RYBAR LLC (Group ID: 17244) have been...

Please be advised that the following entities: INTEGRITY TECHNOLOGY GROUP INCORPORATED (Group ID: 17246) SICHUAN ANXUN INFORMATION TECHNOLOGY CO., LTD. (Group ID: 17247) have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to an asset freeze. The entities referred to above appear on the UK sanctions list, which can be found here . The...

The Commission has today published a Feedback Statement following consultation on measures aimed at clarifying sustainability practices within the Bailiwick’s financial sector. The statement outlines the Commission’s response to feedback received on: A new Guidance Note on Anti-Greenwashing, which clarifies existing obligations under the Minimum Criteria for Licensing. The guidance makes clear...

Please be advised that the following individuals: Name: OFSI Group ID: Unique ID: Boris Alekseyevich ANTONOV 17227 CYB0104 Anatoliy Vladimirovich ISTOMIN 17228 CYB0105 Igor Andreyevich BOCHKA 17229 CYB0106 Aleksey Andreyevich UMETS 17230 CYB0107 Pavel Vyacheslavovich YERSHOV 17231 CYB0108 Nikolay Yuryevich KOZACHEK 17232 CYB0109 Denis Igorevich DENISENKO 17233 CYB0110 Dmitriy Yuryevich GOLOSHUBOV...

Please be advised that the following persons/entities: Name: OFSI Group ID: Unique ID: THE MAIN DIRECTORATE OF THE GENERAL STAFF OF THE ARMED FORCES OF THE RUSSIAN FEDERATION 17235 RUS3149 Yuriy Alekseevich SIZOV 17236 RUS3150 Vladimir LIPCHENKO 17237 RUS3151 Denis Alexandrovich SMOLYANINOV 17238 RUS3152 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK...