News

On Friday, the Commission published amendments to the Financial Crime Returns Rules (“the FC Returns Rules”) to take account of the revision to the previously named ‘Financial Crime Risk – Intermediary Annual Return’ (“Form 152”), now named ‘Financial Crime Risk – Investment Vehicles Return’. The revision of Form 152 has been conducted in collaboration with the fund administration sector and...

Please be advised that the following entities: ALLIANCE FLEUVE CONGO (Unique ID: DRC0076) TWIRWANEHO (Unique ID: DRC0077) have been designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and are now subject to an asset freeze. Please be advised that the following individuals: Charles SEMATAMA (Unique ID: DRC0078) Corneille NANGAA (Unique...

Please be advised that the following entity, has been removed from the UK Sanctions list and is no longer subject to an asset freeze or director disqualification sanction : Baroque Investments Limited (Unique ID: LIB0015) The UK sanctions 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: Abu Dharr Abdul Nabi Habiballa AHMMED (Unique ID: SUD0051) Mazin Gamareldin Mohamed FADLALLA (Unique ID: SUD0052) Ahmad ABDALLA (Unique ID: SUD0056) Ahmed Hamad El Basher HASHIM (Unique ID: SUD0057) have been designated under The Sudan (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and are now subject to an Asset freeze, Travel Ban...

Please be advised that details in respect of the following individual, who has been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations), have been amended: Anna KOSAKOVA (Unique ID: GAC0045) The individual above is still subject to an Asset Freeze, Travel Ban and Director Disqualification Sanction and will appear on the UK sanctions list, which can be found...

Please be advised that the following entry has been varied and is still subject to sanctions under the Russia (Sanctions) (EU Exit) Regulations 2019 : Christodoulos Georgiou VASSILIADES (Unique ID: RUS1825) The individual referred to above remains subject to an Asset freeze, Travel Ban, Trust Services Sanctions, Director Disqualification Sanction and will appear on the UK sanctions list, which can...

Please be advised that the following entity has been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Islamic Movement of Companions of the Right (Unique ID: IRN0281) 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...

Please be advised that amendments have been made to the details of the following person who is designated under the ISIL (Da'esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations): Hamidah NABAGALA (Unique ID: AQD0391) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020...

Please be advised that the following individuals: Yuliya Vladimirovna PANKRATOVA (Group ID: CYB0115) Denis Olegovich DEGTYARENKO (Group ID: CYB0116) Maksim Evgenievich VORONIN (Group ID: CYB0117) Maksim Aleksandrovich GORDIENKO (Group ID: CYB0118) Marat Shaigovich ZHURKIN (Group ID: CYB0119) Roman Aleksandrovich PUNTUS (Group ID: CYB0120) Vyacheslav Stanislavovich STAFEYEV (Group ID: CYB0121)...