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Please be advised that the following individuals: Name: Unique ID: Alvaro Andres Quijano BECERRA SUD0026 Abu Aqla Mohamed KAIKAL SUD0027 Claudia Viviana Oliveros FORERO SUD0028 Mateo Andres Duque BOTERO SUD0029 Hussein BARSHAM SUD0030 Mustafa Ibrahim Abdel Nabi MOHAMED SUD0031 have been designated under The Republic of Sudan (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now...

Please be advised that the following individuals and entity have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Name Unique ID LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN IRN0259 ESKANDAR Momeni IRN0255 MOHAMMAD Reza Hashemifar IRN0258 AHMED Amini IRN0260 MOHAMMAD Ghanbari IRN0261 AHMAD Darvish Goftar IRN0262 MEHDI Rasakhi IRN0263 MOHAMMAD Zamani...

The Commission will host a panel discussion, Digital Forum – Unlocking Digital Finance, on 23 February 2026 at 8.30am at Regency Court, Glategny Esplanade, St Peter Port. In December, the Commission issued a consultation paper setting out measures to support the adoption of digital finance across the Bailiwick. This session is designed to continue the conversation around the consultation...

The Commission supports innovation and recognises the role Artificial Intelligence (“AI”), in all forms, could play in transforming the way financial services are administered, managed and delivered at all levels. The Commission’s position is to encourage the adoption of various AI tools and new technological developments, such as machine learning, large language models, agentic and generative AI...

Further to the notice issued on 8 January 2026, the Commission wishes to remind licensed and registered firms that as of 9am GMT on Wednesday 28 January 2026, the OFSI Consolidated List of Asset Freeze Targets and its search tool are now closed. It will remain available for reference but will no longer be updated. The UK Sanctions List is now the only source for all UK sanctions designations. No...

Please be advised that details in respect of the following entity: LLC RUSNEFTEGAZ GROUP (Group ID: 17262) which is designated under The Russia (Sanctions) (EU Exit) Regulations 2019 , have been amended to bring the entry in line with the UK Sanctions List. The above entity is still subject to an asset freeze and trust services sanctions and a ppears on the UK sanctions list, which can be found...

Please be advised that the details of the following individual : Houmam JAZAI’IRI (Group ID: 13148) who is designated under the Syria (Sanctions) Regulations 2019 (the UK regulations), have been amended to bring the entry in line with the UK Sanctions List. The person referred to above is still subject to an asset freeze and appears on the UK sanctions list, which can be found here . The UK...

Please be advised that the details of the following entry: Su Gwang KIM (Group ID: 13664) who is designated under the Democratic People’s Republic of Korea (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) have been amended to bring the entry in line with the UK Sanctions List. The person referred to above is still subject to an asset freeze and appears on the UK sanctions list, which...

Please be advised that the details of the following entry: BANK SADERAT IRAN (Group ID: 11185) which is designated under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (the UK regulations) have been amended to bring the entry in line with the UK Sanctions List. The entity referred to above remains subject to an asset freeze and will appear on the UK sanctions list, which can be found...