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Please be advised that James Nando has been designated under the South Sudan (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). The...

Please be advised that AMJAD YOUSSEF has been designated under the Syria (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). The person...

Please be advised that an amendment has been made in respect of Bosco Taganda who is currently designated under the Democratic Republic of the Congo (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit)...

The Commission’s website has been updated and refreshed and today is re-launched with some new features designed to improve its functionality, user experience and accessibility. Recognising that the Commission’s website is a key tool which we use to relay messages and information to industry, these changes have been delivered as part of the Commission’s 2021-24 three-year business plan. The search...

Please be advised that a correction has been made in respect of Matthias Artur Warnig who is currently designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations) and who remains subject to an asset freeze. The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that...

Please be advised that 80 individuals and 12 entities have been designated under the Russia (Sanctions) (EU Exit) Regulations 2019 (the UK regulations). Details of the individuals and entities are available here- Notice_Russia_240223.pdf (publishing.service.gov.uk) The UK regulations are given effect within the Bailiwick under the Sanctions (Implementation of UK Regimes) (Bailiwick of Guernsey)...

Please be advised that – Parviz Absalan Musa al-Hosseini Hassan Asgari Morteza Barati Amanollah Garshasbi Mohammad Karami Hadi Mansouri Mohammad Taghi Osanloo 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...

Please be advised that the following individuals have been designated under the Global Anti-Corruption Sanctions Regulations 2021 (the UK regulations) - Vasil Kroumov Bozhkov Delyan Slavchev Peevski Ilko Dimitrov Zhelyazkov 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...

The Commission has today published a Consultation Paper proposing rules for the mandatory filing of three existing financial crime returns to which administrative financial penalties will apply for late filings and inaccurate submissions. The Commission is intending to make rules which will make mandatory the filing of the following returns within the timeframes set: The annual financial crime...