Sanctions

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Khalil Ahmed HAQQANI (TAi.150) Abdul Rauf ZAKIR (TAi.164) HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE (TAe.010) The United Nations Security Council Consolidated List has been updated and is accessible here. The changes...

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to an asset freeze and director disqualification: TIAN XU INTERNATIONAL TECHNOLOGY PLC (Unique ID: GHR0182) The entity referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Mohammad Hassan AKHUND (TAi.002) Abdul Ghani Baradar ABDUL AHMAD TURK (TAi.024) Amir Khan MOTAQI (TAi.026) Gul Agha ISHAKZAI (TAi.147) The United Nations Security Council Consolidated List has been updated and is...

Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015), concerning ISIL (Da’esh) and Al-Qaida have approved the addition of the following entry to its Sanctions List of individuals and entities subject to the measures imposed by the Security Council and adopted under Chapter VII of the Charter of the United Nations: Hamidah NABAGALA...

Please be advised that the following individuals have been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze, travel ban and arms embargo: SAMI JASIM MUHAMMAD JAATA AL-JABURI (AQD0389) ABD EL HAMID SALIM IBRAHIM BRUKAN AL-KHATOUNI (AQD0390) The individuals referred to above appear on the...

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). This general licence replaces GY/RUSSIA/2025/GL1 which...

Please be advised that the following have been added to the list of individuals and entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations): Name: Unique ID: Kuok-Koi WAN GHR0181 Weizhi PANG GHR0184 Soklim EANG GHR0185 Thet LI GHR0187 Xiaoyan WANG GHR0188 An Ming WU GHR0189 TIAN XU INTERNATIONAL TECHNOLOGY PLC GHR0182 BSQUARE TECHNOLOGY...

Please be advised that the following individual has been revoked from the UK Russia financial sanctions regime. This individual is no longer subject to UK sanctions. German BELOUS (Unique ID: RUS0846) The UK sanctions list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : JSC BBR Bank (Unique ID: RUS3080) PUBLIC JOINT STOCK COMPANY "TRANSCAPITALBANK" (Unique ID: RUS3459) JOINT-STOCK COMMERCIAL BANK FORA-BANK (JOINT-STOCK COMPANY) (Unique ID: RUS3464) The individuals/entities referred to above remain subject to an Asset freeze, Trust Services...