News

Please be advised that the United Nations Security Council Committee has added the following individuals to the ISIL (Da'esh) and Al-Qaida Organisations financial sanctions regime - Maulawi Rajab Sultan Aziz Azam Further details about these individuals is available here: Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List | UN Press The effect of...

Further to the most recent sanctions notice issued in relation to Iran (Human Rights) it has emerged that there may be an alternative spelling of one of the names specified in the notice. The name on the list issued by the UK’s Foreign Commonwealth and Development Office and therefore in the sanctions notice is - Habib SHAHSAVIRA The name on the list issued by the UK’s Office of Financial...

We are preparing to ask the Guernsey Court of Appeal to review legal aspects of the judgment handed down in this matter on 18 April 2023 because some of the reasoning and interpretation of the law contained in the judgment does not align with our understanding of our statutory duties and powers - as endorsed by the Royal Court and Guernsey Court of Appeal in prior judgments concerning appeals...

Please be advised that MOHAMMAD AZIMI AHMAD KADEM MOHSEN KARIMI HABIB SHAHSAVIRA have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). 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 ANDREY ANDREEVICH ZADACHIN DENIS VLADMIROVICH KOLESNIKOV ELENA ANATOLIEVNA LENSKAYA have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). 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...

Please be advised that KONSTANTIN BORISOVICH KUDRYAVTSEV ALEXANDER SAMOFAL have been designated under the Iran (Sanctions) (Human Rights) (EU Exit) Regulations 2019 (the UK regulations). 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 NAZEM AHMAD has been designated under the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). 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, 2018 (the Sanctions Law)...

Please be advised that amendments have been made to the details in respect of Tatiana Vladimirovna Evtushenkova Felix Vladimirovich Evtushenkov Natalia Nikolayevna Evtushenkova Nariman Gadzhievich Gadzhiev all of whom are currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and remain subject to an asset freeze. The revised entry in respect of each of...

Thank you to everyone who took advantage of the early submission window and associated discounted fee structure. The Commission received a significant number of applications during this period which ran from 1 February to 31 March 2023. As we received a large number of applications at the same time, please note it may take us several weeks to get in contact with everyone who has submitted during...