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Arrest Putin if He Visits Brazil

Federal prosecutors in Rio de Janeiro should...

FSA Weekly Review No.643 June 30, 2025

June 25, 2025 Publication of the finalized amendments...

Monitoring of foreign bank branches and foreign securities companies

On June 30, 2025, the FSA published...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida — GFSC

Recent Regulations & NewsSanctions Notice - ISIL (Da'esh) and Al-Qaida — GFSC

Please be advised that the following person, previously designated under the ISIL (Da’esh) and Al-Qaida (Sanctions) (EU Exit) Regulations 2019 (the UK regulations), has been removed from the consolidated list and is no longer subject to an asset freeze:

Yassine Chekkouri (Group ID: 7105)

The consolidated 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) (Bailiwick of Guernsey) (Brexit) Regulations, 2020 that have been made under the Sanctions (Bailiwick of Guernsey) Law, 2018 (the Sanctions Law).

Further information on the effect of asset freezes and related issues including licences is available on the States of Guernsey website at http://www.gov.gg/sanctions.

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Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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