News

Please be advised that details in respect of the following entity which are designated under Libya (Sanctions) (EU Exit) Regulations 2020 (the UK regulations), have been varied on the UK Sanctions List. Kinloss Property Limited (UNIQUE ID: LIB0016) The above entity remains subject to an Asset freeze, Director Disqualification Sanction, and appears on the UK sanctions list, which can be found here...

Please be advised that the following individuals/entities: Name: Unique ID: Ulan Arymbaevich BUKABAEV RUS3757 Alexander Jan Hendrik TATTERSALL RUS3761 Egor Andreevich ISAEV RUS3780 LIMITED LIABILITY COMPANY COMMERCIAL BANK "STOLICHNY KREDIT" RUS3753 JOINT STOCK COMPANY PLANETA RUS3754 XELTOX ENTERPRISES LTD RUS3755 OJSC PROCESSING KG RUS3756 TOKENSPOT CJSC RUS3758 PRIME TOP LLC RUS3759 REDWING...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: Unique ID: IMO 9332614 ("BELLARIS") RUS3775 IMO 9251743 ("DAKAR") RUS3776 IMO 9321677 ("DAPHNE V") RUS3777 IMO 9314179 ("FLINT WIND") RUS3778 IMO 9356610 ("ALEXANDER NEVSKIY") RUS3783 IMO 9326885 ("ANAYA") RUS3784 IMO 9255268 ("ANDREY PERVOZVANNIY")...

Please be advised that details in respect of the following entities, which have been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: STATE CORPORATION FOR THE PROMOTION OF THE DEVELOPMENT, MANUFACTURE AND EXPORT OF HIGH TECHNOLOGY PRODUCTS “ROSTEC” RUS0238 HELICO GROUP LLC RUS3050 The above entities are still subject to sanctions and...

Please be advised that the Policy & Resources Committee (the Committee) has varied 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...

The Guernsey Financial Services Commission is supporting Guernsey’s first island-wide AI Sprint by contributing to two events examining the effective use of artificial intelligence in financial services. The six-week Sprint, which runs from 1 October to 12 November, brings together businesses, organisations and individuals for more than 50 events exploring the opportunities and challenges...

Please be advised that the Security Council Committee pursuant to Resolution 1518 (2003) concerning Iraq has removed the following entry from its sanctions list: LOGARCHEO S.A. (IQi.200) 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 entry has been removed from the UK Syria financial sanctions regime and is no longer subject to an asset freeze, travel ban or director disqualification: Houmam Jazai’iri (Unique ID: SYR0090) The UK sanctions list has been updated and can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised the following specifications: Name: Previous Unique ID: New Unique ID: IMO 7808401 (BEBEK-E) RUS3739 RUS3752 IMO 9344411 (GALLE ENERGY) RUS3747 RUS3751 have been revoked and remade under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are still subject to shipping and trade sanctions. The ships referred to above appear on the UK sanctions list, which...