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Sanctions

Sanctions Notice - Burundi

23rd May 2024
Please be advised that the UK’s Burundi financial sanctions regime, as implemented in the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020, has been withdrawn and is therefore no longer in force in the Bailiwick. The consolidated list has been updated and can be found here . Further information on the effect of asset freezes and...

Sanctions Notice - Democratic Republic of The Congo

23rd May 2024
Please be advised that the details of the following person, who is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been corrected: Sylvestre MUDACUMURA (Group ID: 8714) The individual is still subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Sanctions Notice - Somalia

23rd May 2024
Please be advised that the following persons: Abdikadir Mohamed Abdikadir (Group ID: 16500) Mohamed Mohamud Mire (Group ID: 16502) Mohamed Omar Mohamed (Group ID: 16501) have been designated under the Somalia (Sanctions) Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to above appear on the UK’s consolidated list, which can be found here . The...

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

20th May 2024
Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) – Radulan SAHIRON (Group ID: 8788) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Sanctions Notice - Russia

20th May 2024
Please be advised that the following entity; Vostochnaya Stevedore Limited Liability Company (Group ID: 16498) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now 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 regulations are...

Sanctions Notice - Russia

8th May 2024
Please be advised that details in respect of Said Mikhailovich Gutseriev (Group ID: 15418) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick...

Sanctions Notice - Cyber

7th May 2024
Please be advised that the following person: Dmitry Yureyvich Khoroshev (Group ID: 16494) has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is now subject to an asset freeze. The person referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Sanctions Notice - Global Human Rights

7th May 2024
Please be advised that the following persons have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Neria Ben Pazi (Group ID: 16486) Noam Federman (Group ID: 16489) Eden Levi (Group ID: 16485) Elisha Yered (Group ID: 16493) Hilltop Youth (Group ID: 16487) Lehava (Group...

Sanctions Notice - Russia

7th May 2024
Please be advised that details in respect of Sarvar Ismailov (Group ID: 15469) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey...