Sanctions

Please be advised that the following designations have been made under the Iran Sanctions Regulations 2023 (the UK regulations) : Name: Unique ID: Ekrem Abdulkerym OZTUNC IRN0268 Namiq SALIFOV IRN0269 Nihat Abdul Kadir ASAN IRN0270 Reza HAMIDIRAVARI IRN0271 Farhad ZARRINGHALAM IRN0274 Fazlolah ZARRINGHALAM IRN0275 Mansour ZARRINGHALAM IRN0278 Nasser ZARRINGHALAM IRN0279 Pouria ZARRINGHALAM IRN0280...

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: Yulia Sergeevna VELICHKO RUS3516 Nadezhda Nikolaevna BOLTENKO RUS3517 Andrey Alexandrovich USTINSKIKH RUS3581 Grigory Alexandrovich GUROV RUS3585 Vladislav Nikolaevich GOLOVIN RUS3584 Mikhail Yuryevich DRUZHININ RUS3589 Olga...

Please be advised that the Policy & Resources Committee (the Committee) has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can also be found online at www.gov.gg...

Please be advised that the following individuals/entities have been designated under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (the UK regulations) : Name: Unique ID: Polina Alexandrovna AZARNYKH GIM0051 Abid Kalid Sharif ABID GIM0052 Elena SMIRNOVA GIM0053 Sergei Vyacheslavovich MERZLYAKOV GIM0054 Deepak Kumar Taraknath PANDEY GIM0056 Manjeet SINGH...

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: Michel Guy France Awana ATEBA RUS3498 Elmir SAIFULLIN RUS3499 Chulpan ISLAMOVA RUS3500 Savsan Ashuraliyevna YUSUPOVA RUS3502 Sergey Nikolaevich KASHCHENKO RUS3504 Mikhail Yurievich VOLOVIK RUS3505 Egor Valerevich NIKITIN...

Please be advised that the Security Council Committee pursuant to Resolution 1988 concerning the Taliban have enacted amendments to the entries specified below on its Sanctions List: Abdul Kabir MOHAMMAD JAN (TAi.003) Abdul Latif MANSUR (TAi.007) Fazl Mohammad MAZLOOM (TAi.023) Abdul Salam Hanafi Ali Mardan QUL (TAi.027) Abdul Baqi Basir AWAL SHAH (TAi.038) Din Mohammad HANIF (TAi043) Hamdullah...

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Name: Unique ID: Kantemir Kaparbekovich CHALBAYEV RUS2990 The above individual is still subject to an asset freeze, travel ban, trust services sanctions and director disqualification sanction. The individual referred to above...

Please be advised that the Security Council Committee pursuant to Resolution 1591 concerning the Sudan have approved the addition of the following entries to its Sanctions List: Al-Goney Hamdan DAGALO (SDi.011) Alvaro Andres Quijano BECERRA (SDi.012) Claudia Viviana Oliveros FORERO (SDi.013) Mateo Andres Duque BOTERO (SDi.014) The United Nations Security Council Consolidated List has been updated...

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations): BSQUARE TECHNOLOGY CO. LTD. (Unique ID: GHR0183) The entity above remains subject to an Asset Freeze and Director Disqualification Sanction, and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick...