Sanctions

Please be advised that the following individuals: Kamlesh Mansukhlal Damji Pattni (Group ID: 16706) Minal Kamlesh Mansukhall Damji Pattni (Group ID: 16707) Mukesh Mansukhlal Vaya (Group ID: 16708) have been added to the list of persons designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) and are now subject to an asset freeze. The individuals referred to...

Please be advised that the following person/entity: Anto Joseph (Group ID: 16709) has been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze and trust service sanctions . The individual and entity referred to above appears on the UK’s consolidated list, which can be found here . The UK regulations are given effect within...

Please be advised that the following person/entity: Alain Francois Viviane GOETZ (Group ID: 16710) has been designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and is now subject to an asset freeze. 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 entry has been corrected under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Brian Anthony Sheridan (Group ID: 16705). The person referred to above remains subject to a full asset freeze and will appear on the consolidated list, which can be found here . The UK regulations are given effect within the Bailiwick under the...

Please be advised that the Security Council Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh) and Al-Qaida have amended the following individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2610 (2021), and adopted under Chapter VII of the Charter of the United Nations...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): MIKATI (IMO 9250892) (Unique ID: RUS2321 ) NEOMI (IMO 9250543) (Unique ID: RUS2322 ) PYTHON (IMO 9250531) (Unique ID: RUS2323 ) CHILLI (IMO 9249130) (Unique ID: RUS2324 ) KSENA (IMO 9232888) (Unique ID: RUS2325 ) GURU (IMO 9353096) (Unique ID: RUS2326 )...

Please be advised that the following entities 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 : ALFASTRAKHOVANIE PLC (Unique ID: RUS2339) VSK (Unique ID: RUS2340) The 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 persons: Isabel Dos Santos (Group ID: 16694) Dmitry Vasylovych Firtash (Group ID: 16699) Lada Pavlovna Firtash (Group ID: 16700) Denis Vladimirovich Gorbunenko (Group ID: 16701) Liga Lemberga (Group ID: 16698) Aivars Lembergs (Group ID: 16697) Paula Cristina Fidalgo Carvalho Das Neves Oliveira (Group ID: 16696) Sarju Raikundalia (Group ID: 16695) have been...

Please be advised that the following persons/entities: All-Russian Young Army Military Patriotic Social Movement (Yunarmia) (Unique ID: RUS2307) Nikita Vladimirovich NAGORNY (Unique ID: RUS2308) Igor KAZAREZOV (Unique ID: RUS2309) Andrey SABINOV (Unique ID: RUS2310) Serafim Vikentevich IVANOV (Unique ID: RUS2312) Avangard (Unique ID: RUS2313) Olena Oleksandrivna SHAPUROVA (Unique ID: RUS2314)...