News

Please be advised that the following entries have been added to the list of persons who are currently designated under the Global Human Rights Sanctions Regulations 2020 (the UK regulations) and who are subject to an asset freeze: Amana (Group ID: 16577) Hashomer Yosh (Group ID: 16578) Meitarim Outpost (Group ID: 16573) Od Yosef Chai Yeshiva (Group ID: 16574) Shuvi Eretz Outpost (Group ID: 16575)...

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers Law”) The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law, 2020 (the “Fiduciaries Law”) [1] The Beneficial Ownership of Legal Persons (Guernsey) Law, 2017 (the “Beneficial Ownership Law”) Schedule 3 to Criminal Justice (Proceeds...

Please be advised that the following individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations) : Sayyed Abdolrahim Mousavi (Group ID: 16602) Mohammad Hossein Dadras (Group ID: 16603) Hamid Vahedi (Group ID: 16604) Mohammad Kazemi (Group ID: 16605) Habibollah Sayyari (Group ID: 16606) Ali-Mohammad Naini (Group ID: 16607) Hossein Pourfarzaneh (Group...

On Tuesday 8 October, the Commission held three one-hour Approach to Risk Based Supervision – a refresher sessions at Les Cotils. The sessions, attended by almost 400 individuals, covered: the Commission's approach to risk-based supervision, including what risk-based supervision is and how it works; how the Commission engages with firms, from onsite and thematic visits to returns and notification...

Please be advised that details in respect of Andrey Igorevich MELNICHENKO (Unique ID: RUS0774) Grigory Vikotorovitsj BEREZKIN (Unique ID: RUS1321) who are currently subject to an asset freeze, trust services sanctions and travel ban, have been amended to include transport sanctions. The persons/entities referred to above appear on the UK’s consolidated list, which can be found here . The UK...

The Commission has become aware of a possible phishing attempt being sent purporting to be from the Commission. The email is asking recipients to log into the PQ portal to update their OPQ. If you have received an email from the Commission and you are unsure of its authenticity, please do not click on any links or attachments and instead forward it to [email protected]. The Commission sends its...

Please be advised that the following individuals/entities have been designated under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 (the UK Regulations): Igor Anatolyevich KIRILLOV (Group ID: 15598) 33 SCIENTIFIC RESEARCH AND TESTING INSTITUTE (Group ID: 16601) RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENCE TROOPS OF THE MINISTRY OF DEFENCE OF THE RUSSIAN FEDERATION (Group ID: 16599)...

Please be advised that the details of the following entries have been corrected on the consolidated list : Eduard Vitalevich BENDERSKIY (Group ID: 16584) Aleksey Evgenyevich SHCHETININ (Group ID: 16586) Dmitriy Alekseyevich SLOBODSKOY (Group ID: 16581) Maksim Viktorovich YAKUBETS (Group ID: 16583) All are designated under the Cyber (Sanctions) (EU Exit) Regulations 2020 (the UK regulations) and...