Sanctions

Please be advised that details in respect of the following individual: Liran COHEN (Unique ID: RUS3607) who is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. The above individual is still subject to Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction and a ppears on the UK sanctions list, which can...

Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime. This entity is no longer subject to UK sanctions. Limited Liability Company responsibility of “RBRU Specialized Depository” (Unique ID: RUS2682) The UK sanctions list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

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: Sarju RAIKUNDALIA (Unique ID: GAC0051) The above entity is still subject to an Asset Freeze, Travel Ban and Director Disqualification Sanction . The entity referred to above appears on the UK sanctions...

Please be advised that the details of the following entries have been amended on the UK Sanctions list : Name: Unique ID: Deepak Kumar Taraknath PANDEY GIM0056 Manjeet SINGH GIM0057 Mohammad Sufiyan Dawood Ahmad DARAGUR GIM0064 Rakesh Taraknath PANDEY GIM0065 The persons/entities listed above are designated under the Irregular Migration and Trafficking in Persons Sanctions Regulations 2025 (the UK...

Please be advised that the following individuals/entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) : Name: Unique ID: Liran COHEN RUS3607 Igor Olegovich GORIN RUS3612 Irina Rafaelyevna AKOPYAN RUS3613 Sergey MENDELEEV RUS3614 EXMO EXCHANGE LIMITED RUS3602 NUEVA CRYPTOLOGIA, SOCIEDAD POR ACCIONES SIMPLIFICADA DE CAPITAL VARIABLE (S.A.S. DE C...

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 individuals from its sanctions list : Majeed Abdul CHAUDHRY QDi.054 Mohammed TUFAIL QDi.056 Mustafa Hajji Muhammad KHAN QDi.306 Hafiz Abdul Salam BHUTTAVI QDi.307 Aamir Ali CHAUDHRY QDi.312 Maulana FAZLULLAH QDi.352...

Please be advised that the following entry has been corrected under the Russia (Sanctions) (EU Exit) Regulations 2019 : GBU DO RK DOTs Alyye Parusa (Unique ID: RUS3579) The individual referred to above remain subject to an asset freeze, trust services sanctions and director disqualification sanctions and will appear on the UK sanctions list, which can be found here . The UK regulations are given...

Please be advised that details in respect of the following individuals/entities, who have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended/varied: Name: Unique ID: EKC.AG RUS2441 Vladimir Viktorovich PLATUNOV RUS2442 Evgeny Viktorovich PROKHNYA RUS2443 LIMITED LIABILITY COMPANY “ZHEMCHUZHINA” RUS3600 The above individuals/entities are still subject to...

Please be advised that the details of the following entries have been amended under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Namiq SALIFOV (Unique ID: IRN0269) Nihat Abdul Kadir ASAN (Unique ID: IRN0270) Reza HAMIDIRAVARI (Unique ID: IRN0271) The above individuals remain subject to an asset freeze, travel ban and director disqualification sanctions and will appear on the UK...