Articles from 2024

Please be advised that the United Nations Security Council Committee has amended the details relating to 85 persons designated under its ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Information about the individuals and entities concerned is available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 85 Entries on Its Sanctions List | UN Press The...

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 2020 POI Law”) The Protection of Investors (Bailiwick of Guernsey) Law, 1987 (“the 1987 POI Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc. (Bailiwick of Guernsey) Law...

Please be advised that details in respect of • Oleg Alexandrovich MASHTALYAR (Group ID: 15353) 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)...

Please be advised that the following entities – 101ST LIGHT INFANTRY DIVISION (Group ID: 16358) 77TH LIGHT INFANTRY DIVISION (Group ID: 16359) MINING ENTERPRISE 1 (Group ID: 16360) MINING ENTERPRISE 2 (Group ID: 16361) have been added to the list of persons designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The UK regulations are...

Please be advised that an amendment has been made in respect of the following person – • Ali KOCAK (Group ID: 16356) who has been designated under the Iran (Sanctions) Regulations 2023 (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...

Please be advised that details in respect of • Vladimir Aleksandrovich DMITRIEV (Group ID: 15577) 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)...

Please be advised that the following persons – • Mohammad Reza ANSARI (Group ID: 16351) • Ali ESFANJANI (Group ID: 16352) • Muhammed Abd Al-Razek KANAFANI (Group ID: 16353) • Abdulvahap KOCAK (Group ID: 16355) • Ali KOCAK (Group ID: 16356) • Mohammed Reza NASERZADEH (Group ID: 16354) • Naji Sharifi ZINDASHTI (Group ID: 16357) • ISLAMIC REVOLUTIONARY GUARD CORPS QUDS FORCE (IRGC-QF) UNIT 840 (Group...