Sanctions

Please be advised that the following individual has been designated under the Mali (Sanctions) (EU Exit) Regulations 2020 (the UK Regulations): MARKO MINING (Group ID:16633) 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...

Please be advised that the following individuals and entities: Yevgeny KHODOTOV (Group ID: 16625) Evgeny KOPOT (Group ID: 16626) Aleksandr Yuryevich KUZIN (Group ID: 16629) RADIO CENTRAFRICAINE LENGO SENGO (Group ID: 16628) THE OFFICERS UNION FOR INTERNATIONAL SECURITY (Group ID: 16627) have been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (the UK...

Please be advised that the following entities have been designated under the Myanmar (Sanctions) Regulations 2021 (the UK regulations) : Asia Sun Group Company Limited (Group ID: 16622) King Royal Technologies Co. Ltd (Group ID: 16619) Myan-oil Company Limited (Group ID: 16620) Progress Technology Support Company Limited (Group ID: 16621) Rich Ray Trading Company Limited (Group ID: 16623) Swan...

Please be advised that the following entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze and trust services sanctions : Ilya Andreevich Gambashidze (Group ID: 16614) Andrey Naumovich Perla (Group ID: 16613) Nikolai Aleksandrovich Tupikin (Group ID: 16615) Ano Dialog (Group ID: 16618) Social Design Agency...

Please be advised that the following person has been removed from the UK Russia financial sanctions regime and is no longer subject to an asset freeze, travel ban or trust services sanctions: Semyon SIMONYAN (Unique ID: RUS2024) The consolidated 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 that the following person/entity: RusGazDobycha JSC (Unique ID: RUS2247 ) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust services sanctions. The individual referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): ANTAEUS (IMO 9299733) (Unique ID: RUS2223 ) ARTEMIS (IMO 9317949) (Unique ID: RUS2224 ) ATLAS (IMO 9413573) (Unique ID: RUS2225 ) AZURE CELESTE (IMO 9288722) (Unique ID: RUS2226 ) CALLISTO (IMO 9299692) (Unique ID: RUS2227 ) EASTERN PEARL (IMO 9285859)...

Please be advised that the following entries have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze: Amana (Group ID: 16577) Hashomer Yosh (Group ID: 16578) Meitarim Outpost (Group ID: 16573) Od Yosef Chai Yeshiva (Group ID: 16574) Shuvi Eretz Outpost (Group ID: 16575)...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Sayyed Abdolrahim Mousavi (Group ID: 16602) Mohammad Hossein Dadras (Group ID: 16603) Hamid Vahedi (Group ID: 16604) Mohammad Kazemi (Group ID: 16605) Habibollah Sayyari (Group ID: 16606) Ali-Mohammad Naini (Group ID: 16607) Hossein Pourfarzaneh (Group...