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Notice date: 21 December 2023
1 entry has been amended under the Russia financial sanctions regime.
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Notice date: 18 December 2023
3 entries have been amended under the Iran financial sanctions regime.
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Notice date: 18 December 2023
2 entries have been amended under the Russia financial sanctions regime and remain subject to an asset freeze and trust services sanctions
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Notice date: 15 December 2023
1 entry has been added, and 27 entries have been amended under the Russia regime and are now subject to an asset freeze, prohibitions on correspondent banking relationships and trust services sanctions
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Notice date: 14 December 2023
8 entries have been added, and 173 entries have been amended to transfer them from the Iran (Human Rights) regime to the new Iran regime
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Notice date: 13 December 2023
7 entries have been added to the Counter-Terrorism (International) financial sanctions regime and are now subject to an asset freeze
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Notice date: 11 December 2023
2 amendments have been made under the Belarus financial sanctions regime
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Notice date: 11 December 2023
1 amendment has been made under the Russia financial sanctions regime
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Notice date: 11 December 2023
1 amendment has been made to the Counter-Terrorism (International) Financial Sanctions Regime
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Notice date: 11 December 2023
4 designations have been made under the Haiti Financial Sanctions regime
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Notice date: 08 December 2023
17 entries have been added to the Belarus financial sanctions regime and are now subject to an asset freeze.
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Notice date: 08 December 2023
5 Designations have been made under the Iran (Human Rights) Financial Sanctions Regime
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Notice date: 08 December 2023
16 entries have been added to the consolidated list under the Global Human Rights regime and are now subject to an asset freeze
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Notice date: 08 December 2023
8 designations have been made under the Syria Financial Sanctions regime
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Notice date: 07 December 2023
2 entries have been added to the Cyber financial sanctions regime and are now subject to an asset freeze
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Notice date: 07 December 2023
The NECC have issued a ‘Red Alert’ notice on Exporting High Risk Goods.
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Notice date: 06 December 2023
1 entry has been added to the Belarus financial sanctions regime and is now subject to an asset freeze
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Notice date: 06 December 2023
45 entries have been added to the Russia financial sanctions regime and are now subject to an asset freeze
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Notice date: 28 December 2022
1 designation has been made under the Haiti financial sanctions regime
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Notice date: 28 December 2022
1 designation has been amended and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Notice date: 20 December 2022
The Minister for External Relations has introduced a Jersey General Licence for Legal Services
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Notice date: 19 December 2022
Identifying information has been amended for 1 designation under the Belarus financial sanctions regime
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Notice date: 19 December 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime
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Notice date: 16 December 2022
The UK Government has updated its Russia sanctions regime.
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Notice date: 13 December 2022
16 designation have been added and identifying information has been corrected for 1 designation under the Russia financial sanctions regime
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Notice date: 13 December 2022
Identifying information has been amended for 2 designations under the Global Human Rights financial sanctions regime.
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Notice date: 13 December 2022
Identifying information has been amended for 1 designation under the Myanmar financial sanctions regime
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Notice date: 09 December 2022
10 designations have been made under the Iran (Human Rights) financial sanctions regime
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Notice date: 09 December 2022
8 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 09 December 2022
3 designations have been made under the Myanmar financial sanctions regime.
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Notice date: 09 December 2022
5 designations have been made under the Global Anti-Corruption financial sanctions regime.
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Notice date: 09 December 2022
A designation has been made and is now subject to an asset freeze
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Notice date: 09 December 2022
2 designations have been made under the South Sudan financial sanctions regime.
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Notice date: 09 December 2022
1 designation has been amended and identifying information has been corrected for 3 designations under the Russia financial sanctions regime.
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Notice date: 07 December 2022
An oil price cap under the Russia (Sanctions) (EU Exit) Regulations 2019 is now in effect.
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Notice date: 31 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds two entries to its Sanctions list
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Notice date: 22 December 2021
United Nations Security Council Central African Republic Committee adds one entry to its Sanctions list
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Notice date: 22 December 2021
United Nations Security Council ISIL (Da'esh) and Al-Qaida Committee adds one entry to its Sanctions list
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Notice date: 10 December 2021
1 person has been added to the Global Human Rights financial sanctions regime
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Notice date: 10 December 2021
4 entries have been added to the Myanmar financial sanctions regime.
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Notice date: 09 December 2021
2 individuals have been removed from the Iraq financial sanctions regime.
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Notice date: 09 December 2021
Identifying information has been amended for 3 entries in the Yemen financial sanctions regime.
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Russia financial sanctions regime
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Notice date: 03 December 2021
Identifying information has been amended for 2 entries on the Syria financial sanctions regime.
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Notice date: 02 December 2021
9 entries have been added to the Belarus Financial Sanctions Regime