Sanctions

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: JSC SOLID BANK RUS3077 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to sanctions: Name: Unique ID: Avichai SUISSA GHR0202 The person referred to above appears on the UK Sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that details in respect of the following person, which has been designated under Isil (Da’esh and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (“the UK Regulations”) have been corrected: Name: Unique ID: Abubakar SWALLEH AQD0388 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 amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to sanctions: XINBI COMPANY LIMITED (Unique ID: GHR0190) The entity referred to above appears on the UK Sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that the following individuals have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: Unique ID: AL-QARD AL-HASAN CTI0084 The entity referred to above are subject to sanctions and will appear on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Name: Unique ID: Ben-Zion GOPSTEIN GHR0198 Meir Mordechai ETTINGER GHR0199 Eliav LIBI GHR0200 Baruch MARZEL GHR0201 Avichai SUISSA GHR0202 The persons referred to above...

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 enacted amendments in relation to the following entries on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council...

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: LIMITED LIABILITY COMPANY “OZON BANK” RUS3709 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the...

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: Stanislav Bronislavovich KLEVITSKIY RUS2711 GLENBROOK CORPORATION LIMITED RUS3245 JOINT STOCK COMPANY TELEPORT BANK RUS3714 JSC ALTAY INSTRUMENT-MAKING PLANT ROTOR RUS3490 The above individuals...