Sanctions

Please be advised that the following 2 entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Islamic Republic of Iran Airlines (Group ID: 16611) The Islamic Republic of Iran Shipping Lines (IRISL) (Group ID: 16693) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

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: Didier CASIMIRO (Unique ID: RUS1553) 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 individuals: Abdel Rahman Juma Barkalla (Unique ID: SUD0020) Osman Mohamed Hamid Mohamed (Unique ID: SUD0021) have been designated under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. The entity referred to above appears on the UK’s consolidated list, which can be found here . The UK...

Please be advised that 47 entries 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. Further information can be found in the Annex to this Notice. The individuals and entities referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are...

Please be advised that the following individual has been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Denis SERGEEV (Group ID: 16680) 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...

Please be advised that the following entities have been designated under the Libya (Sanctions) (EU Exit) Regulations 2020 ( the UK regulations) and are now subject to an asset freeze : Andrey AVERYANOV (Group ID:16631) AFRICA CORPS (Group ID:16630) The individual and entity referred to above appear on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

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...