Sanctions

Please be advised that the following individuals have been designated under the Haiti (Sanctions) Regulations 2020 (the UK regulations) and are now subject to an asset freeze : Luckson Elan (Group ID: 16596) Prophane Victor (Group ID: 16595) The individuals referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick...

Please be advised that the details of the following entry: Ri Pyong Chul (Group ID: 13572) who is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) has been amended. The person referred to above is still subject to an asset freeze and appears on the consolidated list, which can be found here . The UK regulations are given effect...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Seyed Hamzeh GHALANDARI (Group ID: 16561) Ali JAFARABADI (Group ID: 16563) Majid MOUSAVI (Group ID: 16565) BAHARESTAN KISH COMPANY (Group ID: 16566) CHEKAD SANAT FARAZ ASIA (Group ID: 16567) SAAD SAZEH FARAZ SHARIF (Group ID: 16564) THE ANZALI FREE TRADE...

Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze : 924th State Center For Unmanned Aviation (Group ID: 16559) Command Of The Military Transport Aviation (Group ID: 16558) Russian Aerospace Forces (Group ID: 16560) The entities referred to above appears on the UK’s...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Abdolfatah AHVAZIAN (Group ID: 16554) Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Unit 700 (Group ID: 16555) Behnam SHAHRIYARI (Group ID: 16556) Hamid FAZELI (Group ID: 16557) The UK regulations are given effect within the Bailiwick under the...

Please be advised that an amendment has been made in respect of the following persons who have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Mustafa AYASH (Unique ID: CTD0004) Nazem AHMAD (Unique ID: CTD0002) Those referred to above remain subject to an asset freeze and are now also subject to a travel ban. They both appear...

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 : Yassine Chekkouri (Group ID: 7105) The consolidated list has been updated and can be found here . The UK regulations are given effect within the...

Please be advised that the following persons/entities: Aleksey Valerievich Lazarenko (Group ID: 16547) Andrei Sergeevich Palchyk (Group ID: 16548) Filip Vladimirovich Sturchanka (Group ID: 16550) Denis Anatolievich Tolstenkov (Group ID: 16549) JSC NIIEVM (Group ID: 16551) OJSC STANKOGOMEL (Group ID: 16552) RUCHSERVOMOTOR LLC (Group ID: 16553) have been designated under The Republic of Belarus...

Please be advised that the following persons, previously designated under the Yemen (Sanctions) (EU Exit) (No.2) Regulations 2020 (the UK regulations), have been removed from the consolidated list and are no longer subject to an arms embargo, asset freeze or travel ban: ALI ABDULLAH SALEH (Unique ID: YEM0003) AHMED ALI ABDULLAH SALEH (Unique ID: YEM0005) The consolidated list has been updated and...