Sanctions

Please be advised that the EU Council has imposed an asset freeze and travel ban against seven individuals under its Syria sanctions regime. Tala AL –BARAZI, Loubana MOUCHAWEH, Darem TABA'A, Ahmed SAYYED, Tammam RA'AD, Kinan YAGHI and Zuhair KHASIM have been designated under Council Implementing Regulation (EU) 2020/1505. The EU Regulation is implemented in the Bailiwick by the Syria (Restrictive...

Please be advised that the EU Council has imposed an asset freeze and travel ban against one individual under its Libya sanctions regime. Yevgeniy Prigozhin has been designated under Council Implementing Regulation (EU) 2020/1481. The EU Regulation is implemented in Guernsey by the Libya (Restrictive Measures) (Guernsey) Ordinance, 2016. MEASURES WHICH SHOULD BE TAKEN All businesses must check...

Please be advised that the United Nations Security Council Committee has added one individual to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Jamal Hussein Hassan Zeiniye  has been added to the consolidated list and is subject to an asset freeze. Under section 13 of the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law), this amendment is deemed to have...

Please be advised that two individuals and four entities have been added to the list of sanctioned entities under the EU’s Russia sanctions targeting “actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine”; these are implemented by Council Implementing Regulation (EU) 2020/1367 and are implemented within the Bailiwick by the Territorial Integrity etc...

Please be advised that the UN Security Council Committee concerning the Central African Republic has added Bi Sidi Souleman to its sanctions list, on the basis of his leadership of the CAR militia group, Retour, Réclamation, Réhabilitation (3R). 3R is said to have “killed, tortured, raped, and displaced civilians, and engaged in arms trafficking, illegal taxation activities, and warfare with other...