Sanctions

Please be advised that the United Nations Security Council Committee has amended the details relating to the following individual who is subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime - Zoghbai Merai Abdul Fattah Further details about this individual are available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its...

Please be advised that the UK’s Office of Financial Sanctions Implementation (OFSI) has published a blog post in relation to the prohibition on the provision of trust services under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The blog post, which is available here: Trust Services Sanctions – 5 months on - OFSI (blog.gov.uk), contains guidance on the approach taken by...

Please be advised that an amendment has been made to the details in respect of Vladimir Nikolaevich Lepin Dmitry Vladimirovich Konov who are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entries in respect of the persons referred to above appear on the consolidated list, which can be found here...

Please be advised that ABDULLAHI OSMAN MOHAMED CADDOW has been designated under the Somalia (Sanctions) (EU Exit) Regulations 2020 (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...

Please be advised that an amendment has been made to the details in respect of Ilya Iosifovich Klebanov Valery Pavlinovich Shantsev AFK Sistema Nikolaevich Lepin who are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze and trust services sanctions. The revised entries in respect of the persons referred to above...

Please be advised that 42 individuals and 44 entities 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_190523.pdf. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that an amendment has been made to the details in respect of Roman Nikolaevich Lepa who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remains subject to an asset freeze. The revised entry in respect of the individual referred to above appears on the consolidated list, which can be found here. The UK regulations are given...

Please be advised that an amendment has been made to the details in respect of Damascus Cham Holding which is currently designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remains subject to an asset freeze. The revised entry appears on the consolidated list, which can be found here. The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that a correction has been made to the details in respect of Zvonko Veselinovic who is currently designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and remains subject to an asset freeze. The revised entry appears on the consolidated list, which can be found here. The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that an amendment has been made in respect of SS TECHNIQUES COMPANY LIMITED which is currently designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations) and which remains subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations...