Sanctions

Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: Name: OFSI Group ID Unique ID: Limited Liability Company responsibility of "RBRU Specialized depository" 16924 RUS2682 The above entity is still subject to an asset freeze. The individual referred to above appears on the UK...

Please be advised that the details of the following entry have been amended on the consolidated list: SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) (Unique ID: CHW0006) The above entity is designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remains subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the...

Please be advised that the details of the following entries have been amended on the consolidated list: Mohammad Ali JAFARI (Unique ID: IRN0058) Hossein TAEB (Unique ID: IRN0039) The above persons are designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) and remain subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following persons/entities: Name OFSI ID Unique ID PJSC RUSSNEFT 17261 RUS3160 LLC RUSNEFTEGAZ GROUP 17262 RUS3161 PJSC TATNEFT 17263 RUS3162 LLC NNK-OIL 17264 RUS3163 Chingiz ALIYEV 17265 RUS3164 Murtaza Ali LAKHANI 17266 RUS3165 Sergei Viktorovich DOBRINOV 17269 RUS3166 SAPHIRA ENERGY FZE 17270 RUS3167 Andrej Antatolevich PALEVICH 17271 RUS3169 FARGONA KIMYO ZAVODI LLC...

Please be advised that the following entries have been removed from the UK Syria regime, however they remain subject to an asset freeze under different regimes: Remaining subject to sanctions under the Iran regime: Mohammad Ali JAFARI (Unique ID: IRN0058) Hossein TAEB (Unique ID: IRN0039) Remaining subject to sanctions under the Iran (Nuclear) regime: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS...

Please be advised that the following entries have been removed from the UK Iran (Nuclear) regime, however they remain subject to an asset freeze under different regimes: The following entry has been removed from the Iran (Nuclear) regime, however it remains subject to an asset freeze under the Iran regime: Mohammad Ali JAFARI (Unique ID: IRN0058) The following entry has been amended and is still...

Please be advised that the following individuals: Name: OFSI Group ID: Unique ID: Abdul Rahim Hamdan DAGLO 17257 SUD0022 Al-Fateh Abdullah IDRIS 17258 SUD0023 Gedo Hamdan AHMED 17259 SUD0024 Tijani Ibrahim Moussa MOHAMED 17260 SUD0025 have been designated under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze. The individuals...

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has removed the following individual from its sanctions list: Munir Al Qubaysi (IQi.074) The United Nations Security Council Consolidated List has been updated and is accessible here. Changes to the UN Consolidated List are automatically effective in the UK under the Iraq (Sanctions) (EU Exit)...

Please be advised that the following persons/entities: Aleksandr Geljevitj DUGIN (OFSI Group ID: 17239) Mikhail Sergeevich ZVINCHUK (OFSI Group ID: 17242) CENTER FOR GEOPOLITICAL EXPERTISE (Group ID: 17245) EUROMORE (Group ID: 17241) FOUNDATION FOR THE SUPPORT AND PROTECTION OF THE RIGHTS OF COMPATRIOTS LIVING ABROAD (Group ID: 17239) GOLOS (Group ID: 17240) RYBAR LLC (Group ID: 17244) have been...