Sanctions

Please be advised that: International Gateways Group of Companies Limited Sky One Construction Company Ltd Star Sapphire Group of Companies have been designated under the Myanmar (EU Exit) Regulations 2021 (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...

Please be advised that the following individuals have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); Didier CASIMIRO Zeljko RUNJE 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 Sanctions (Bailiwick of Guernsey)...

Please be advised that the following individuals and entity have been designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Saleh AL ABDULLAH Nasser Deeb DEEB Ahmad Khalil KHALIL Issam SHAMMOUT SANAD PROTECTION AND SECURITY SERVICES The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that 41 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here: Notice_Russia_260722.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that UK has enacted the Russia (Sanctions) (EU Exit) (Amendment) (No. 12) Regulations 2022 (the No.12 regulations). The No.12 regulations amend the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), which are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes ) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made...

Please be advised that the UK authorities have issued a 'Red Alert' on financial sanctions evasion typologies by Russian elites and enablers. The alert is available via Red Alert - Financial Sanctions Evasion Typologies: Russian Elites and Enablers (nationalcrimeagency.gov.uk). Its purpose is to provide information from law enforcement and the legal and financial services sectors on some of the...

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 2022 (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 following 6 individuals and 1 entity have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Aleyona Anatolyevna Chuguleva Yuriy Sergeyevich Fedin Darya Aleksandrovna Dugina Yevgeniy Eduardovich Glotov Aelita Leonidovna Mamakova Mikhail Anatolyevich Sinelin United World International The UK regulations are given effect within...

Please be advised that 4 individuals and 3 entities have been designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here- Notice_Syria_290622.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...