Sanctions

Please be advised that five individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020, as amended. The five individuals are as follows; KUDAKWASHE REGIMOND TAGWIREI, A.K.A KUDA TEODORO NGUEMA OBIANG MANGUE...

Please be advised that one individual has been designated under the Isil (Da’esh) and Al- Qaida (United Nations Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. These sanctions are intended to ensure compliance with the relevant UN obligations under UNSCR 2368. The...

Please be advised that three entities have been designated under the Myanmar (Sanctions) Regulations 2021; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended. The following entities have now been added to the consolidated list, which can be found here, and are now subject to an asset freeze: Myanmar...

Please be advised that JSC AGAT Electromechanical Plant has been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. JSC AGAT Electromechanical Plant is subject to an asset freeze and will appear on the...

Please be advised that eleven individuals and two entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended. The following individuals and entities have now been added to the consolidated list, which can be...

Please be advised that Myanmar Gems Enterprise (MGE) has been designated under the Myanmar (Sanctions) Regulations 2021. These regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the 2020 regulations), as amended by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that two individuals and one entity have been designated under the Libya (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. These sanctions are intended to ensure compliance with the relevant UN obligations under UNSCR 1970, and to: promote respect for...

Please be advised that the UK has implemented a new sanctions regime, the Myanmar (Sanctions) Regulations 2021, for the purposes of: promoting the peace, stability and security of Myanmar; promoting respect for democracy, the rule of law and good governance in Myanmar; discouraging actions, policies or activities which repress the civilian population in Myanmar; and promoting compliance with...

Please be advised that the Bailiwick has implemented a new sanctions regime; the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) (Amendment - Global Anti-Corruption) Regulations, 2021 implement the Global Anti-Corruption Sanctions Regulations 2021 put in place by the UK to prevent and combat serious corruption. These regulations have replaced the Misappropriation...

Please be advised that the UK has implemented a new sanctions regime; the Global Anti-Corruption Sanctions Regulations 2021 put in place sanctions measures to prevent and combat serious corruption. These regulations have replaced the Misappropriation (Sanctions) (EU Exit) Regulations 2020 concerning misappropriation of State funds from any country outside the UK. When designations are made under...