Sanctions

Please be advised that three natural persons and five legal entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations); these 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, 2018 (the...

Please be advised that Ali Mohamed Rage has been designated under the Somalia (Sanctions) Regulations 2021 (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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law). MEASURES WHICH...

This sanctions notice is issued to advise industry about the effect of recent changes to the UK's financial sanctions regime regarding Russia. The UK changes amend the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Their effect is to widen the criteria for designation under the UK regulations so that the criteria now include persons who have been involved in obtaining a...

Please be advised that three persons have been designated under the Myanmar (Sanctions) Regulations 2021 (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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law). The following...

Please be advised that Quren Salih Quren al Qadhafi has been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 (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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law...

Please be advised that two individuals have been designated under the Global Human Rights Sanctions Regulations 2020 ; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020. Dmitry Vadimovich KOVTUN and Andrey Konstantinovich LUGOVOY are subject to an asset freeze and will appear on the consolidated list, which can...

Please be advised that the United Nations Security Council Committee has added one individual and one entity to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime. Ashraf al-Qizani , a Tunisian national said to be a senior member of ISIL, and Jund al-Khilafah in Tunisia (JAK-T), an ISIL affiliate, have been added to the UN’s ISIL (Da’esh) and Al-Qaida sanction list. These...

Please be advised that ALI DARASSA has been designated under the Central African Republic (Sanctions) (EU Exit) Regulations 2020 (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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions...

Please be advised that SANAULLAH GHAFARI has been designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (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 Sanctions (Bailiwick of Guernsey) Law, 2018 (the...