Sanctions

Please be advised that SINS AVIA TRADING HOUSE LLC has been removed from the list of persons who are designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations) and is no longer subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No.3) Regulations 2023 (the Amending regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the...

Please be advised that the following individuals Ali Mahmoud Abbas Abdel Karim Mahmoud have been added to the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 as amended that...

Please be advised that the following individuals Desire Londroma Ndjukpa William Yakutumba have been added to the list of persons who are designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Republic of Belarus (Sanctions) (EU Exit) (Amendment)Regulations 2023 (the Amending regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have...

Please be advised that the United Nations Security Council Committee has removed the following individuals from the list of persons who are subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime - Abd Al-Aziz Udai Samin Al-Fadhli Hamad Awad Dahi Sarhan Al-Shammari Further details about these individuals are available here: Security Council ISIL (Da’esh) and Al-Qaida...

Please be advised that the United Nations Security Council Committee has amended the details relating to the following individual who is subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime - Zoghbai Merai Abdul Fattah Further details about this individual are available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry to Its...

Please be advised that the UK’s Office of Financial Sanctions Implementation (OFSI) has published a blog post in relation to the prohibition on the provision of trust services under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The blog post, which is available here: Trust Services Sanctions – 5 months on - OFSI (blog.gov.uk), contains guidance on the approach taken by...