News

Please be advised that the UK has introduced a new sanctions regime under the Global Irregular Migration and Trafficking in Persons (Sanctions) Regulations 2025 (the UK regulations) under which the following individuals/entities have been designated: Name OFSI Group ID Unique ID Skaljari Gang 17017 GIM0002 Kavac Gang 17018 GIM0003 Kazawi Gang 17020 GIM0005 The Tetwani Gang 17021 GIM0006 Weihai...

Please be advised that details in respect of: Name OFSI Group ID Unique ID LITASCO MIDDLE EAST DMCC 16976 RUS2876 who has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze, director disqualification, transport and trust services sanctions. The entity referred to above appear on the UK’s consolidated list, which...

Please be advised that the details of the following ship, which has been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended: Name IMO Number Unique ID VICTOR KONETSKY IMO9301421 RUS2465 The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (“the Enforcement Powers Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 2020 (“the POI Law”) [i] Schedule 3 to the Criminal Justice (Proceeds of Crime) (Bailiwick of Guernsey) Law, 1999 (“Schedule 3”) [ii] The Handbook on Countering Financial Crime (AML/CFT/CPF) (“the Handbook”) The Licensees...

Due to high demand, both our Investment and Fiduciary sector-specific events have now sold out. To ensure all interested parties have the opportunity to engage with the findings from the Bailiwick of Guernsey’s MONEYVAL evaluation, the Commission is pleased to announce an additional, non-sector specific event taking place in late September. All sessions are being held at the Commission’s offices...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name IMO Number Unique ID AGNI IMO9337389 RUS2852 AKADEMIC GUBKIN IMO9842190 RUS2853 ALMOND IMO9385142 RUS2854 AMBER 6 IMO9235713 RUS2855 AQUATICA IMO9299769 RUS2856 ARIA IMO9327360 RUS2821 ARIADNE IMO9397547 RUS2857 ARNO BABAJANYAN IMO9163764 RUS2858 AVIOR...

Please be advised that the following entities: Name OFSI Group ID Unique ID INTERSHIPPING SERVICES LLC 16972 RUS2754 LITASCO MIDDLE EAST DMCC 16976 RUS2876 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). The entities referred to above are now subject to an asset freeze and trust services sanctions and appear on the UK’s consolidated list, which...

Please be advised that details in respect of: Name OFSI Group ID Unique ID Yegor Yurievich KARASEV 16967 RUS2745 OJSC KEREMET BANK 16829 RUS2479 who have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze and trust services sanctions. The individual/entity referred to above appear on the UK’s consolidated list...