Sanctions

Please be advised that amendments have been made to the details of the following individual who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Sanaullah GHAFARI (Group ID: 14169) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations...

Please be advised that the following 6 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Abbas Abdi Asjerd (Group ID: 16483) Seyed Mohsen Vahabzadeh Moghadam (Group ID: 16480) Alvand Motorbuilding Industries Company (Group ID: 16482) Bonyan Danesh Shargh Private Company (Group ID: 16481) Moj Gostar Aseman Parvaz Company (Group ID: 16479)...

Please be advised that the following 13 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Mohammad Reza Ashtiani (Unique ID: IRN0195) General Staff Of The Armed Forces Of The Islamic Republic Of Iran (Unique ID: IRN0196) Islamic Revolutionary Guard Corps Navy (IRGCN) (Unique ID: IRN0197) Gholamali Rashid (Unique ID: IRN0198) Khatam-al...

Please be advised that the Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of guidance on challenging designations and obtaining assistance with the unfreezing of funds. Standard forms are also now available on the website in relation to the making of reports, challenging designations and making designation proposals...

Please be advised that amendments have been made to the details of the following entity - NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION (Group ID: 13343) which is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). This follows an update to the UK Sanctions List , enacting the UN's decision made on 15 April 2024 to amend this entry...

Please be advised that 2 individuals have been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019; these are implemented in the Bailiwick by the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 The following individuals have been designated: Mustafa Ayash Aozma Sultana These individuals are on the consolidated list, which can be...

Please be advised that Gaobin NI (Group ID: 16462) Guangzong ZHAO (Group ID: 16461) WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED (Group ID: 16460) have been designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and is now subject to an asset freeze. The persons referred to above appear on the consolidated list, which can be found here . The UK...

Please be advised that amendments have been made to the details of the following entity - MINISTRY OF NATIONAL DEFENCE (Group ID: 13575) which is designated under the Democratic People’s Republic of Korea (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)...

Please be advised that amendments have been made to the Terrorist Asset-Freezing (Bailiwick of Guernsey) Law 2011 (the Terrorist Asset Freezing Law) and the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law). The amendments are made by the following regulations– The Terrorist Asset-Freezing (Bailiwick of Guernsey) Law 2011 (Amendment) Regulations 2024 The Sanctions (Bailiwick of...