Sanctions

Please be advised that details in respect of the following entity, which has been designated under Isil (Da’esh and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (“the UK Regulations”), have been amended: Name: Unique ID: KHATIBA JAMA`AT AL-TAWHID WAL-JIHAD (KTJ) QDe.168 The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

Please be advised that the following entry has been revoked from the UK Sanctions List and is no longer subject to shipping sanctions: Name: IMO Number Unique ID: ASTRA IMO 9273387 RUS3003 The UK Sanctions List has been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) (Bailiwick of Guernsey) (Brexit)...

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name Unique ID S-MIKRON ELEKTRONIK RUS3060 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Please be advised that details in respect of the following entity, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have been amended/varied: Name: Unique ID: JSC SOLID BANK RUS3077 The above entity is still subject to sanctions and appears on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Please be advised that the following entry has been corrected on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to sanctions: Name: Unique ID: Avichai SUISSA GHR0202 The person referred to above appears on the UK Sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that details in respect of the following person, which has been designated under Isil (Da’esh and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 (“the UK Regulations”) have been corrected: Name: Unique ID: Abubakar SWALLEH AQD0388 The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that the following entry has been amended on the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and is still subject to sanctions: XINBI COMPANY LIMITED (Unique ID: GHR0190) The entity referred to above appears on the UK Sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK...

Please be advised that the following individuals have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: Unique ID: AL-QARD AL-HASAN CTI0084 The entity referred to above are subject to sanctions and will appear on the UK sanctions list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions...

Please be advised that the following have been added to the list of persons/entities who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze. Name: Unique ID: Ben-Zion GOPSTEIN GHR0198 Meir Mordechai ETTINGER GHR0199 Eliav LIBI GHR0200 Baruch MARZEL GHR0201 Avichai SUISSA GHR0202 The persons referred to above...