Sanctions

Please be advised that amendments have been made to the details of the following entities - ACADEMY OF NATIONAL DEFENSE SCIENCE (Group ID: 13339) GENERAL BUREAU OF ATOMIC ENERGY (GBAE) (Group ID: 10912) who are designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Further details about the amendments are available here: Notice...

Please be advised that the United Nations Security Council Committee has amended the details relating to five individuals and two entities who are subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Information about the individuals and entities concerned is available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Seven Entries to Its...

Please be advised that the following entry has been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). YURI ALEKSEYEVICH SOLOVIEV (Unique ID: RUS0807) The individual referred to above is subject to an asset freeze and trusts services sanctions , and appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the...

Please be advised that the following entries MOHAMMAD ROSTAMI CHESME GACHI (GROUP ID: 15597) SEYYED MOHAMED SALEH HASHEMI GOLPAYEGANI (GROUP ID: 15848) GHOLAMREZA SOLEIMANI ( GROUP ID: 15599) have been amended under the Iran (Sanctions) Regulations 2023 (the UK regulations). The individuals referred to above remain subject to an asset freeze and appear on the consolidated list, which can be found...

Please be advised that the following entries have been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) ALEXANDER BORISOVICH ARUTYUNOV (Group ID: 16232) SERGEI SERGEEVICH TREGUB (Group ID: 16275) The individuals referred to above are subject to an asset freeze and trusts services sanctions , and appear on the UK’s consolidated list, which can be found here . The...

Please be advised that JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK ( Group ID: 16337.) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trusts services sanctions . Please also be advised that details in respect of 1 individual and 26 entities currently subject to an asset freeze and trusts services sanctions have...

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. 4) Regulations 2023 and the Russia (Sanctions) (EU Exit) (Amendment) (No. 5) Regulations 2023 (the Amending Regulations). The effect of the Amending regulations is to change or widen existing prohibitions regarding the processing of...

Please be advised that the UK has enacted the Iran (Sanctions) Regulations 2023 (legislation.gov.uk) (the UK regulations). The effect of the UK regulations is to repeal and replace the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations...

Please be advised that the following persons - Akram AL-AJOURI (Group ID: 16224) Aiman Ahmad AL-DUWAIK (Group ID: 16225) Ali BARAKA (Group ID: 16229) Khaled CHOUMAN (Group ID: 16228) Rida Ali KHAMIS (Group ID: 16230) Maher Rebhi Namr OBEID (Group ID: 16226) Mahmoud ZAHAR (Group ID: 16227) have been designated under the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 (the UK...