Sanctions

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)...

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...

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...

Please be advised that the following persons - SAEED MONTAZER AL-MAHDI (GROUP ID: 16086) MOHAMMAD MEHDI ESMAILI (GROUP ID: 16088) MOHAMMAD HASHEMI (GROUP ID: 16089) ALIREZA ZAKANI (GROUP ID: 16090) ARVAN CLOUD (Group ID: 16087) have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick...

Please be advised that the following individuals - Ahmed Ag Albachar (Group ID: 13799) Houka Houka Ag Alhousseini (Group ID: 13800) Mahri Sidi Amar Ben Daha (Group ID: 13801) Mohamed Ben Ahmed Mahri (Group ID:13802) Mohamed Ould Mataly (Group ID: 13803) have been removed from the list of persons who are designated under the Mali (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are...

Please be advised that an amendment has been made in respect of DANA HOLDINGS A.K.A DANA ASTRA which is currently designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), and which remains subject to an asset freeze. The amended entry in respect of the entity referred to above appears on the consolidated list, which can be found here . The UK...

Please be advised that the United Nations Security Council Committee has amended the details relating to the following individuals and entity listed under the UN North Korea financial sanctions regime – Choe Chun-Sik Ri Jae Il Ri Man Gon Kang Ryong Kim Sok Chol Pak To Chun Ri Yong Mu Jo Yong-Won Munitions Industry Department . These persons are designated for the purposes of the Democratic People...

Please be advised that Marianne HOAYEK Anna KOSAKOVA Riad SALAMEH Raja SALAMEH have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are subject to an asset freeze. The individuals referred to above appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick...

Please be advised that Vitaly Alexsandrovich BELITSKY Ekaterina Mikhailovna DOROKHINA Natalia Nikolaevna DUDAR Boris Georgievich LOKTIONOV Danila Yurievich MIKHEEV Anna Evgenievna POTYCHKO 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 . Please also be advised that details in...