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Notice date: 30 April 2024
3 entries have been added under the Global Anti-Corruption financial sanctions regime and are now subject to an asset freeze
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Notice date: 26 April 2024
1 entry has been amended under the ISIL (Da'esh) and Al-Qaida financial sacntions regime
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Notice date: 25 April 2024
6 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 22 April 2024
Russian metal producers blocked from profits from the London Metal Exchange and the Chicago Mercantile Exchange
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Notice date: 19 April 2024
Additional reporting obligations for designated persons and relevant financial institutions under the Russia sanctions regime
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Notice date: 18 April 2024
13 entries have been added to the Iran financial sanctions regime and are now subject to an asset freeze
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Notice date: 16 April 2024
1 entry has been amended under the Democratic People’s Republic of Korea financial sanctions regime and remains subject to an asset freeze
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Notice date: 15 April 2024
3 entries have been added to the Sudan financial sanctions regime and are now subject to an asset freeze
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Notice date: 27 April 2023
2 entries have been added under the ISIL (Da'esh) and Al-Qaida financial sanctions regime
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Notice date: 24 April 2023
4 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 21 April 2023
2 entries have been added under the Global Human Rights financial sanctions regime
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Notice date: 21 April 2023
3 entries have been added under the Russia financial sanctions regime.
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Notice date: 21 April 2023
There has been a legislative amendment to the Russia financial sanctions regime.
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Notice date: 18 April 2023
1 entry has been added under the Counter-Terrorism (Domestic) financial sanctions regime
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Notice date: 13 April 2023
1 entry has been amended and 3 entry has been corrected under the Russia financial sanctions regime
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Notice date: 12 April 2023
14 entries have been added and 1 entry has been amended under the Russia financial sanctions regime
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Notice date: 06 April 2023
1 designation has been amended under the Cyber financial sanctions regime
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Notice date: 06 April 2023
1 amendment and 1 correction have been made under the Russia financial sanctions regime
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Notice date: 04 April 2023
The Assistant Minister for External Relations has issued an amended Jersey General Licence (Legal Services)
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Notice date: 27 April 2022
Identifying information has been amended for 195 designations and corrected for a further 2 designations under the Russia financial sanctions regime.