News

Sanctions

Sanctions Notice - Haiti

23rd October 2023
Please be advised that an amendment has been made to the details in respect of Jimmy Cherizier (Group ID: 15704) who is currently designated under the Haiti (Sanctions) Regulations 2020 (the UK regulations) and remains subject to an asset freeze. The revised entry in respect of the person referred to above appears on the consolidated list, which can be found here . The UK regulations are given...

Sanctions Notice - Iran (Nuclear Proliferation)

20th October 2023
Please be advised that an entry in relation to Qods Aeronautics Industries (Qai) (Unique ID: INU0253) has been amended under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations). The entity referred to above remains subject to an asset freeze and appears on the consolidated list, which can be found here The UK regulations are given effect within the Bailiwick under the...

Sanctions Notice - Iran (Nuclear Proliferation)

19th October 2023
Please be advised that the following persons have been removed from the list of persons who are designated under the Iran (Sanctions) ( Nuclear) EU Exit) Regulations 2019 (the UK regulations) and are no longer subject to an asset freeze – Mohsen Fakhrizadeh-Mahabadi (Group ID: 9050) Mohammad Hejazi (Group ID: 9061) Qasem Soleimani (Group ID: 9062) Barzagani Tejarat Tavanmad Saccal Companies (Group...

Sanctions Notice - Libya

18th October 2023
Please be advised that an amendment has been made to the details in respect of Aisha Muammar Muhammed Abu Minyar Qadhafi who is currently designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and remains subject to an asset freeze. The revised entry in respect of the person referred to above appears on the consolidated list, which can be found here . The UK...

Sanctions Notice - ISIL (Da-esh) and Al-Qaida

6th October 2023
Please be advised that the United Nations Security Council Committee has removed the following individual from the list of persons who are subject to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime - Walid Hamid Tawfiq Al-Tikriti Further details about this individual are available here: Security Council 1518 Sanctions Committee Removes One Entry from Its Sanctions List | UN...

Sanctions Notice - Russia

29th September 2023
Please be advised that 11 persons have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trusts services sanctions . Details of the persons concerned are available here: Notice_Russia_290923.pdf (publishing.service.gov.uk) The persons referred to above appear on the UK’s consolidated list, which can be found here...

Sanctions Notice - Russia

28th September 2023
Please be advised that details in respect of Alexei KOZLOV (Group ID: 15924) who is currently subject to an asset freeze and trusts services sanctions have been amended. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Sanctions Notice - ISIL (Da'esh) and Al-Qaida

22nd September 2023
Please be advised that the UK has made amendments to the details of Taha Ibrahim Abdallah Bakr AL KHUWAYT (Group ID: 13720) Amir Muhammad Sa'id Abdal-Rahman AL-SALBI (Group ID: 13840) Nurjaman Isamuddin RIDUAN (Group ID: 7156 who are designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick...

Sanctions Notice - Russia - General Licence

21st September 2023
Please be advised that the Policy & Resources Committee has issued the attached general licence under regulation 64 of the Russia (Sanctions) (EU Exit) Regulations, 2019, as implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 (the Russia Regulations). The licence can also be found online at www.gov.gg/sanctionsmeasures...