Sanctions

Please be advised that the following individuals/entities: Name: Unique ID: ALT CAPITAL PTE LTD RUS3066 Vladislav GROMOV RUS3067 Narmina DADASHOVA RUS3068 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to Asset freezes, Director Disqualification Sanctions, Travel Bans and Trust Services Sanctions. The individuals and entities...

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 removed the following entry from its sanctions list: SHAFI SULTAN MOHAMMED SULTAN AL-AJMI (UN ID: QDi.338) BASSAM AHMAD AL-HASRI (UN ID: QDi.339) IYAD NAZMI SALIH KHALIL (UN ID: QDi.400) The United Nations Security Council Consolidated...

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: EMILIE EDWIGE KONIG (UN ID: QDi.340) OUMAR DIABY (UN ID: QDi.342) PETER CHERIF (UN ID: QDi.376) The United Nations Security Council Consolidated List has...

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...

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...