Sanctions

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...

Please be advised that the Security Council Committee pursuant to Resolution 1988 (2011) concerning the Taliban have enacted amendments to the entry specified below on its Sanctions List: Abdul Salam Hanafi Ali Mardan QUL (TAi.027) The individual above remains subject to an asset freeze, arms embargo and travel ban set out in paragraph 1 of Security Council resolution 2816 (2026). The United...

Please be advised that amendments have been made to the details of the following persons who are designated under the Afghanistan (Sanctions) (EU Exit) Regulations 2020 (“the UK Regulations”): Sirajuddin Jallaloudine HAQQANI (Unique ID: AFG0112 ) Jalaluddin HAQQANI (Unique ID: AFG0036 ) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

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 the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da'esh) and Al-Qaida ha s 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...