News

Please be advised that the following individuals/entities: Name: Unique ID: JSC NIPIGAZPERERABOTKA RUS3792 PJSC SIBUR HOLDING RUS3793 FORTEZA TRADING DMCC RUS3794 PJSC OIL AND GAS COMPANY SLAVNEFT RUS3800 JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL RUS3801 JOINT-STOCK COMPANY "SIBERIAN COAL ENERGY COMPANY" RUS3802 PATERA FZCO RUS3803 NOVUS ENERGY DMCC RUS3804 LLC Vostok Oil RUS3809...

Please be advised that the following ships have been specified under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Name: Unique ID: IMO 9958303 RUS3795 IMO 9958315 RUS3796 IMO 9274616 RUS3797 IMO 9402328 RUS3798 IMO 9460564 RUS3799 IMO 9630028 RUS3805 IMO 9915105 RUS3806 IMO 9958298 RUS3807 IMO 9958327 RUS3808 IMO 9252967 RUS3810 IMO 9321304 RUS3811 The vessels referred...

Please be advised that the details of the following entity, which is designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been corrected: • CONGO RIVER ALLIANCE, DRC0076 The entity is still subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes)...

The Commission has today updated the Handbook on Countering Financial Crime (AML/CFT/CPF) (the “Handbook”) to remove Bulgaria and Monaco from the Appendix I list of higher risk jurisdictions. This follows the Financial Action Task Force’s (“FATF”) decision to remove them from its list of jurisdictions under increased monitoring. FATF has also removed Côte d’Ivoire and the Democratic Republic of...

Please be advised that the following individuals/entities: Name: Unique ID: ALT CAPITAL PTE LTD RUS3066 Vladislav GROMOV RUS3067 Narmina DADASHOVA RUS3068 have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to Asset freezes, Director Disqualification Sanctions, Travel Bans and Trust Services Sanctions. The individuals and entities...

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 has removed the following entry from its sanctions list: SHAFI SULTAN MOHAMMED SULTAN AL-AJMI (UN ID: QDi.338) BASSAM AHMAD AL-HASRI (UN ID: QDi.339) IYAD NAZMI SALIH KHALIL (UN ID: QDi.400) The United Nations Security Council Consolidated...

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 has enacted an amendment to its sanctions list in relation to the following individuals: EMILIE EDWIGE KONIG (UN ID: QDi.340) OUMAR DIABY (UN ID: QDi.342) PETER CHERIF (UN ID: QDi.376) The United Nations Security Council Consolidated List has...

Please be advised that the following individuals have been designated under The Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to asset freeze, travel ban and director disqualification sanctions: Name: Unique ID: Abu Zaid Talha AL-MISBAH SUD0047 Hussein Abo JALAK SUD0048 Awad Al-Karim ALI SAEED SUD0049 Abdel Moneim ABDEL BASSET SUD0050 Ibrahim Gibril OMER...