Sanctions

Please be advised that an entry in relation to Moslem MOEIN has been corrected under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). The person 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 (Implementation of UK...

Please be advised that an entry in relation to DMITRII VLADIMIROVICH OVSYANNIKOV has been amended under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) . The person 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 (Implementation of...

Please be advised that 8 individuals and 5 entities have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here: Notice_Iran_Human Rights_ The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

Please be advised that LEV ARONOVICH KHASIS has been removed from the list of persons who are designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is no longer subject to an asset freeze. 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...

Please be advised that SINS AVIA TRADING HOUSE LLC has been removed from the list of persons who are designated under the Myanmar (Sanctions) (EU Exit) Regulations 2021 (the UK regulations) and is no longer subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended by the Russia (Sanctions) (EU Exit) (Amendment) (No.3) Regulations 2023 (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 been made under the...

Please be advised that the following individuals Ali Mahmoud Abbas Abdel Karim Mahmoud have been added to the list of persons who are designated under the Syria (Sanctions) (EU Exit) Regulations 2019 (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 that...

Please be advised that the following individuals Desire Londroma Ndjukpa William Yakutumba have been added to the list of persons who are designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...