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Please be advised that the following individuals and entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Individuals: IVANOV, Sergei Sergeivich; ROTENBERG, Boris Borisovich; AKIMOV, Andrey Igorevich; DYUKOV, Alexander Valeryevich; KOGOGIN, Sergey Anatolyevich; GURYEV, Andrey Grigoryevich; MIKHELSON, Leonid Viktorovich; KANTOR, Viatcheslav...

Please be advised that the UK has further updated its sanctions list, continuing to add new designations under the Russia regime. 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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law). The designations...

Please be advised that the UK has now made some further amendments to the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK Russia regime). The UK Russia regime is implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 and the amendments are automatically effective in the Bailiwick. The amendments, the Russia (Sanctions)...

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 applied in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. The general licence replicates within the Bailiwick the effect of some general licences that have been...

Please be advised that: Aung Hlaing Oo Htun Aung Aung Moe Myint Miya Win Dynasty International Company Ltd Myanmar Chemical & Machinery Co have been designated under the Myanmar (EU Exit) Regulations 2021 (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...

Please be advised that: Central Scientific Research Institute of Chemistry and Mechanics has been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (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 that have been made under the Sanctions (Bailiwick of...

Please be advised that the following entities have been designated under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): BANK DABRABYT JOINT STOCK COMPANY CJSC BELBIZNESLIZING INDUSTRIAL-COMMERCIAL PRIVATE UNITARY ENTERPRISE MINOTOR-SERVICE JSC TRANSVIAEXPORT AIRLINES LIMITED LIABILITY COMPANY BELINVEST-ENGINEERING OJSC KB RADAR-MANAGING COMPANY HOLDING RADAR...

Please be advised that 33 individuals and 26 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The names of these individuals and entities are available here: Notice_Russia_240322.pdf (publishing.service.gov.uk) . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of...

The Commission has today updated Appendix I of the Handbook as a result of the FATF's announcement that it has added the United Arab Emirates (“UAE”) to its list of jurisdictions under increased monitoring and has removed Zimbabwe. Zimbabwe remains on Appendix I as it is listed by other relevant external sources. Appendix I lists countries and territories that are identified by relevant external...