Sanctions

Please be advised that the UK Government has varied the designations of 2996 individuals and 818 entities across 28 UK autonomous and mixed sanctions regimes, meaning they are now subject to director disqualification sanctions. All individuals and entities with director disqualification sanctions made against them are listed on the UK’s consolidated list, which can be found here . The UK regimes...

Please be advised that the following individuals and entity: Alejandro Eduardo Giammattei Falla (Group ID: 16838) Angel Arnoldo Pineda Avila ( Group ID: 16839) Cinthia Edelmira Monterroso Gomez (Group ID: 16840) Maria Consuelo Porras Argueta de Porres (Group ID: 16841) Jose Rafael Curruchiche Cucul ( Group ID: 16842) Melvin Ernesto Quijivix Vega (Group ID: 16843) Luis Miguel Martinez Morales (...

Please be advised that details in respect of: 2RIVERS DMCC (Unique ID: RUS2381) 2RIVERS PTE LTD (Unique ID: RUS2380) who have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze, transport sanctions and trust services sanctions. The entities referred to above appears on the UK’s consolidated list, which can be found...

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 an asset freeze: Wasantha KARANNAGODA (Unique ID: GHR0149) The person referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation...

[Updated 25/03/2025 16:15] Please be advised that the following 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. Shavendra SILVA (UNIQUE ID: GHR0148) Wasantha KARANNAGODA (UNIQUE ID: GHR0149) Jagath JAYASURIYA (UNIQUE ID: GHR0150) Vinayagamoorthy MURALITHARAN...

Please be advised that details in respect of the following individual, which has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended: KHUDAVERDYAN Tigran Oganesovich (UNIQUE ID: RUS1034) The above individual remains subject to an asset freeze, Trust Services Sanctions, and travel ban. The persons/entities referred to above appear on the UK’s consolidated...

Please be advised that details in respect of: Red Box Energy Services PTE Ltd (Unique ID: RUS2147) who has been designated under the The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended. They are still subject to an asset freeze, transport sanctions and trust services sanctions. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK...

Please be advised that the details of the following person: Alexander Vasilevich SHAKUTIN (Group ID: 14029) who has been designated under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended. The person referred to above remains subject to sanctions and appear on the UK’s consolidated list, which can be found here . The UK regulations are given...

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: Andrey Konstantinovich LUGOVOY (GROUP ID: 13310) The person referred to above appears on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation...