News

Sanctions

Sanctions Notice - ISIL (Da’esh) and Al Qaida - Addition

20th June 2025
Please be advised that the following person has been designated under the ISIL (Da’esh) and Al-Qaida (United Nations Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze: Abubakar SWALLEH (Group ID: 16974) The individual and entity referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Sanctions Notice - Global Anti-Corruption

20th June 2025
Please be advised that the following person, previously designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) , has been removed from the consolidated list and is no longer subject to an asset freeze : Slobodan TESIC (Group ID: 15660) The consolidated list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under...

Sanctions Notice - Russia

17th June 2025
Please be advised that the following persons/entities: Olech TKACZ (Group ID: 16963) Vladimir Grigoryevich PRISTOUPA (Group ID: 16964) Yuriy Anatolyevich KARASEV (Group ID: 16966) Igor Yurievich KARASEV (Group ID: 16967) THE MAIN DIRECTORATE OF DEEP-SEA RESEARCH OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16965) METALLURG LLC (Group ID: 16968) JSC ATLAS (Group ID: 16969)...

Sanctions Notice - Russia

17th June 2025
Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ASTORIA (IMO 9166314) (Unique ID: RUS2728 ) CHENG HE (IMO 9304629) (Unique ID: RUS2729 ) EVITA (IMO 9408530) (Unique ID: RUS2740 ) GOGLAND (IMO 9430210) (Unique ID: RUS2730 ) JAZZ I (IMO 9337327) (Unique ID: RUS2731 ) KALUGA (IMO 9585924) (Unique ID: RUS2756...

Sanctions Notice - Global Human Rights

11th June 2025
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. Itamar BEN-GVIR (UNIQUE ID: GHR0163 ) Bezalel Yoel SMOTRICH (UNIQUE ID: G HR0164 ) The persons/entities referred to above appear on the consolidated list, which can be...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida

11th June 2025
Please be advised that the Security Council Committee pursuant to Resolution 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida  have removed the following entry from its sanctions list: HAJJAJ BIN FAHD AL AJMI ( QDi.328) The assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2734 (2024) and adopted under Chapter VII of the...

Sanctions Notice - Russia

28th May 2025
Please be advised that details in respect of the following individuals/entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Igor Borisovich BYSTROV (Unique ID: RUS2626) SHANGHAI NEW CHESS INT'L LOGISTICS CO., LTD. (Unique ID: RUS2617) SHANGHAI NEW CHESS CO., LTD. (Unique ID: RUS2618) MT-SYSTEMS LLC (Unique ID: RUS2620) ATOMA LLC (Unique...

Sanctions Notice - Russia

28th May 2025
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: Michel LITVAK (UNIQUE ID: RUS2410) The above individual is still subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida

28th May 2025
Please be advised that the following person, previously designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze : LIONEL DUMONT (Group ID: AQD0217) The consolidated list has been updated and can be found here . The UK regulations are given effect within the...