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Notice date: 17 October 2024
22 ships have been specified under the Russia regime.
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Notice date: 17 October 2024
1 designation has been made under the Russia financial sanctions regime
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Notice date: 17 October 2024
1 entry has been removed under the Russia financial sanctions regime
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Notice date: 15 October 2024
7 designations have been made under the Global Human Rights financial sanctions regime
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Notice date: 14 October 2024
9 designations have been made under the Iran financial sanctions regime
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Notice date: 11 October 2024
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: 10 October 2024
Additional reporting obligations for relevant financial institutions under the Russia sanctions regime
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Notice date: 08 October 2024
4 designations have been made under the Chemical Weapons financial sanctions regime
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Notice date: 08 October 2024
4 amendments have been made under the Cyber financial sanctions regime
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Notice date: 03 October 2024
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: 01 October 2024
16 designations have been made under the Cyber financial sanctions regime
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Notice date: 31 October 2023
6 Entries have been made under the Myanmar Financial Sanctions Regime
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Notice date: 31 October 2023
1 entry has been corrected on the Consolidated List, bringing the entry in line with the UK Sanctions List.
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Notice date: 27 October 2023
1 entry has been corrected on the UK Consolidated List under the Iran (Nuclear) financial sanctions regime.
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Notice date: 26 October 2023
2 entries have been added to the Democratic Republic of the Congo financial sanctions regime
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Notice date: 26 October 2023
3 amendments and 1 correction have been made under the Iran (Nuclear) financial sanctions regime
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Notice date: 26 October 2023
2 amendments have been made under the Russia financial sanctions regime
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Notice date: 23 October 2023
1 amendment has been made under the Haiti financial sanctions regime
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Notice date: 20 October 2023
Under the Iran (Nuclear) financial sanctions regime, 1 entry has been amended, 1 entry re-added and 1 entry removed
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Notice date: 19 October 2023
6 entries have been removed from the Iran (Nuclear) financial sanctions regime and are no longer subject to an asset freeze
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Notice date: 18 October 2023
78 entries have been removed from, and 78 entries added to, the Iran (Nuclear) financial sanctions regime following changes to UN sanctions
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Notice date: 16 October 2023
On 16 October 2023 the Foreign, Commonwealth and Development Office (FCDO) issued an e-alert on Court of Appeal judgement in Mints v NBT
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Notice date: 06 October 2023
1 entry has been removed from the Iraq financial sanctions regime and is no longer subject to an asset freeze
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Notice date: 21 October 2022
4 designations have been made and identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 12 October 2022
The Ministry of External Relations has updated its Sanctions licence and exceptions guidance.
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Notice date: 10 October 2022
8 designations have been made under the Iran (Human Rights) financial sanctions regime.
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Notice date: 10 October 2022
Identifying information has been amended for 3 designations under the Mali financial sanctions regime.
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Notice date: 05 October 2022
1 designation has been added to the Yemen financial sanctions regime.
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Notice date: 04 October 2022
1 designation has been made and 1 designation has been removed under the Russia financial sanctions regime.
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Notice date: 03 October 2022
1 designation has been made and identifying information has been corrected for 2 designations under the Russia financial sanctions regime.
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Notice date: 26 October 2021
1 entry has been added to the Libya financial sanctions regime
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Notice date: 23 October 2020
3 entries have been added to the Cyber-attacks regime
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Notice date: 19 October 2020
Identifying information for 2 individuals and 3 entities have been amended in the Democratic of Congo regime
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Notice date: 16 October 2020
Identifying information for one individual has been amended in the Chemical Weapons regime.
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Notice date: 16 October 2020
7 individuals have been added and identifying information for 18 individuals has been amended in the Syria regime.
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Notice date: 15 October 2020
The Minister for External Relations made the Sanctions and Asset-Freezing (Designation of Lugovoy and Kovtun) (Jersey) Order 2020.
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Notice date: 15 October 2020
1 individual has been added to the Libya regime.
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Notice date: 15 October 2020
6 individuals and 1 entity has been added to the Chemical Weapons regime.
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Notice date: 12 October 2020
Corrections have been made to the identifying information of 17 entries in the UK Global Human Rights regime.
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Notice date: 09 October 2020
The United Nations Security Council ISIL (Da'esh) and Al-Qaida Sanctions Committee has added one entry to its sanctions list.
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Notice date: 09 October 2020
The Minister for External Relations made the Sanctions and Asset-Freezing (Implementation of EU Regulations) (Jersey) Order 2020 (the “Order”).
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Notice date: 05 October 2020
40 individuals have been added to the Belarus financial sanctions regime.
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Notice date: 02 October 2020
2 individuals have been removed from the Libya regime
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Notice date: 02 October 2020
2 individuals and 4 entities have been added to the Ukraine regime.
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Notice date: 02 October 2020
Corrections have been made to the identifying information of 2 entries in the UK Human Rights Designations regime