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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.
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Notice date: 22 April 2022
1 entry has been corrected from the Belarus financial sanctions regime.
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Notice date: 22 April 2022
26 designations have been made and identifying information has been amended for 30 designations under the Russia financial sanctions regime.
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Notice date: 20 April 2022
Identifying information has been amended for 1 designation and corrected for 3 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 20 April 2022
3 entries have been removed and 1 entry has been corrected from the Iraq financial sanctions regime.
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Notice date: 14 April 2022
Identifying information has been corrected for 9 designations under the Belarus financial sanctions regime.
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Notice date: 14 April 2022
2 designations have been made under the Russia financial sanctions notice.
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Notice date: 13 April 2022
206 designations have been made under the Russia financial sanctions regime.
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Notice date: 11 April 2022
Identifying information has been amended for 3 individuals under the Russia financial sanctions regime.
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Notice date: 11 April 2022
2 entries have been added to the Bosnia and Herzegovina financial sanctions regime.
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Notice date: 08 April 2022
3 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: 07 April 2022
Identifying information has been amended for 7 entries on the list of persons named in relation to financial and investment restrictions under the Russia financial sanctions regime.
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Notice date: 06 April 2022
10 designations have been added, and identifying information has been amended for 6 further designations under the Russia financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been corrected for 5 designations under the Russia financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been corrected for 5 designations under the Syria financial sanctions regime.
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Notice date: 05 April 2022
Identifying information has been amended for 1 designation under the Russia financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been corrected for 2 designations under the Libya financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been amended for 2 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been corrected for 2 designations under the Somalia financial sanctions regime.
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Notice date: 04 April 2022
Identifying information has been amended for one designation under the Russia financial sanctions regime.
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Notice date: 01 April 2022
Identifying information has been corrected for 8 designations under the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2022
3 entities have been designated under the Russia financial sanctions regime.
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Notice date: 27 April 2021
22 designations have been added to the Anti-Corruption regime
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Notice date: 16 April 2021
6 entries have been removed from from the Iraq financial sanctions regime.
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Notice date: 08 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 07 April 2021
Identifying information has been amended for 1 entry for the Yemen financial sanctions regime.
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Notice date: 06 April 2021
The United Nations Security Council has removed one entry from the Central African Republic sanctions regime.
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Notice date: 01 April 2021
Identifying information for 1 entry has been amended for the ISIL (Da'esh) and Al-Qaida financial sanctions regime.
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Notice date: 01 April 2021
1 entry has been added to the UK Human Rights sanctions regime and identifying information for 4 entries has been amended.