News

Sanctions

Sanctions Notice - Myanmar

1st February 2023
Please be advised that the following individuals and entities: Win Kyaw Kyaw Aung Zaw Min Tun Asia Sun Trading Company Limited Cargo Link Company Limited have been designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Sanctions Notice - ISIL (DA'ESH) and AL-QAIDA

1st February 2023
Please be advised that Islamic State in Iraq and the Levant in South-East Asia has been designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions...

Sanctions Notice - Iran (Human Rights)

24th January 2023
Please be advised that the following persons have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations): Salar Abnoush, Ahmad Fazelian, Kiyumars Heidari, Hossein Nejat, Qasem Rezaei, Basij Resistance Force, Basij Cooperative Foundation. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Sanctions Notice - ISIL (DA'ESH) and AL-QAIDA

18th January 2023
Please be advised that Abdul Rehman Makki has been designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the...

Sanctions Notice - Iran (Human Rights)

16th January 2023
Please be advised that Mohammad Jafar Montazeri has been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the...

Sanctions Notice - Haiti

4th January 2023
Please be advised that the UK has introduced a new sanctions regime in relation to Haiti, under the Haiti Sanctions Regulations 2022 ( the Haiti regulations). The Haiti regulations give effect to the United Kingdom’s international obligations resulting from United Nations Security Council Resolution 2653 (2022). They contain prohibitions relating to trade and related financial services, and they...

Sanctions Notice - Russia (further restrictions)

19th December 2022
Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No. 17) Regulations 2022 (the Amendment regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under...

Sanctions Notice - Russia

14th December 2022
Please be advised that 15 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here- Notice_Russia_131222.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Sanctions Notice - Iran (Human Rights)

9th December 2022
Please be advised that 10 individuals have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals are available here - Notice_Iran__Human_Rights__091222.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Sanctions Notice - Russia

9th December 2022
Please be advised that Ramil Rakhmatulovich IBATULLIN has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions...