Sanctions

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: Itamar Yehuda LEVY GHR0191 EYAL HARI YEHUDA COMPANY LTD GHR0192 AHAVAT GILAD GHR0193 ARI YSHAG GHR0194 ARTZENU GHR0195 SHIVAT ZION LERIGVEY ADMATA GHR0196 THE FARMS ASSOCIATION...

Please be advised that details in respect of the following individuals and entities, which are designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been varied on the UK Sanctions List. Ahmed KERIMOV (Unique ID: RUS2529) Talat SAFAROV (Unique ID: RUS2531) Anar MADATLI (Unique ID: RUS2532) The above individuals are still subject to Asset freeze, Travel Ban, Trust Services...

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Please be advised that the following specification has been revoked from the UK Russia financial sanctions regime.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...